Cases 1 - 9 of 9
NT-MDT LLC et al v. Kozodaeva et al
as 2:2019cv03691
Plaintiff:
NT-MDT LLC and NT-MDT America Incorporated
Defendant:
Irina Kozodaeva and Dimitry Kozodaeva
Cause Of Action: 15 U.S.C. § 1125
J & J Sports Productions Incorporated v. Tsalikis et al
as 2:2017cv01323
Plaintiff:
J & J Sports Productions Incorporated
Defendant:
Nick Tsalikis and NT Enterprises LLC
Cause Of Action: 47 U.S.C. § 0605
IMH Special Asset NT 168 LLC v. Aperion Communities LLLP et al
as 2:2016cv04164
Plaintiff:
IMH Special Asset NT 168 LLC and IMH Special Asset NT 161 LLC
Defendant:
Aperion Communities LLLP, David P Maniatis , DPM-TT Trust Dated 06/06/1995 and others
Receiver:
Stockholder LLC
Movant:
CoBiz Bank , Kathi McQuitty , Hart Interior Design LLC 401(k) Profit Sharing Plan and others
Creditor:
Johnson Bank
Cause Of Action: 28 U.S.C. § 1446
Hart Interior Design LLC 401(k) Profit Sharing Plan v. Bain et al
as 2:2016cv00677
Plaintiff:
Hart Interior Design LLC 401(k) Profit Sharing Plan
Defendant:
IMH Financial Corporation, IMH Special Asset NT 161 LLC and IMHJR LLC
Cause Of Action: 29 U.S.C. § 1109
CoBiz Bank v. IMH Special Asset NT 161 LLC et al
as 2:2015cv02321
Plaintiff:
CoBiz Bank
Defendant:
IMH Special Asset NT 161 LLC , IMH Special Asset NT 168 LLC , ITH Partners LLC and others
Cause Of Action: 28 U.S.C. § 1332
American Guarantee & Liability Insurance Company v. Germaine et al
as 2:2015cv00901
Plaintiff:
American Guarantee & Liability Insurance Company
Defendant:
Sanford J Germaine , Sanford J Germaine PC , IMH Special Asset NT 161 LLC and others
Cause Of Action: 28 U.S.C. § 1332
David P. Maniatas IRA et al v. IMH Special Asset NT 161 LLC et al
as 2:2014cv00085
Defendant:
IMH Special Asset NT 161 LLC and IMH Special Asset NT 168 LLC
Plaintiff:
David P. Maniatas IRA and Eugenia Hoof IRA
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2009cv00152
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
IMH Special Asset NT 107, LLC v. Dewey Investments 160, LLC, et al
as 2:2008cv00903
Plaintiff:
IMH Special Asset NT 107, LLC and IMH Special Asset NT 107, LLC
Defendant:
James O. Miller and Dewey Investments 160, LLC
Cause Of Action: Diversity
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