Cases 1 - 10 of 10
Multibank 2009-1 CRE Venture, LLC v. Flagler Investment Marietta, LLC et al
as 1:2014cv03941
Plaintiff:
Multibank 2009-1 CRE Venture, LLC
Defendant:
Flagler Investment Marietta, LLC , Didier Choukroun and Christopher Coots
Counter_claimant:
Flagler Investment Marietta, LLC , Christopher Coots and Didier Choukroun
Counter_defendant:
Multibank 2009-1 CRE Venture, LLC and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Flagler Investment Marietta, LLC et al v. Multibank 2009-1 CRE Venture, LLC et al
as 1:2014cv24669
Plaintiff:
Flagler Investment Marietta, LLC , Chris Coots and Didier Choukroun
Defendant:
Multibank 2009-1 CRE Venture, LLC and Federal Deposit Insurance Corporation
Cause Of Action: 25 U.S.C. § 1901 Indian Child Welfare Act
The People of the State of California vs. Jeffery Todd Grange, et al
as 2:2014cv04147
Defendant:
Capital Access Group, Inc., Doe One to Doe Twenty, Jeffery Todd Grange and others
Plaintiff:
The People of the State of California
Stone et al v. Popular Inc. et al
as 1:2013cv02685
Plaintiff:
Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant:
Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Plaintiff v. Defendant
as 2:2013cv00565
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Plaintiff v. Defendant
as 2:2013cv00561
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Plaintiff v. Defendant
as 2:2013cv00432
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
Clarke v. Multibank 2009-1 CRE Venture, LLC et al
as 1:2012cv03236
Plaintiff:
Tammy Clarke
Defendant:
Multibank 2009-1 CRE Venture, LLC , Kirkland and Company and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Multibank 2009-1 CRE, LLC v. Bhakta et al
as 4:2011cv01861
Plaintiff:
Multibank 2009-1 CRE Venture LLC
Defendant:
Anita Bhakta and Bhupendra Bhakta
Cause Of Action: 12 U.S.C. § 1819
Anthony J Venti et al v. Federal Deposit Insurance Corporation et al
as 2:2010cv02759
Plaintiff:
Anthony J Venti Jr and Margaret A Venti and Anthony J Venti, Jr
Defendant:
Does, Federal Deposit Insurance Corporation and Multibank 2009-1 CRE Venture LLC
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