Cases 1 - 6 of 6
ATX Debt Fund 1, LLC v. Paul
as 23-1077
Plaintiff:
Tuebor REIT Sub LLC
Plaintiff / Appellee:
ATX Debt Fund 1, LLC
Defendant:
Karlin Real Estate LLC, Karlin Asset Management, Inc., Karlin Cesar Chavez, LLC and others
Defendant / Appellant:
Natin Paul, AKA Nate Paul
Paul v. Sabban
as 22-51113
Plaintiff / Appellant:
Natin Paul, World Class Holding Company, L.L.C. and World Class Holdings Management, L.L.C.
Defendant / Appellee:
Rani A. Sabban, Investigator; Texas State Securities Board, in his individual capacity and Preston Joy, Special Agent, Federal Bureau of Investigation, in his individual capacity
HAR-CMBS I, LLC v. Natin Paul et al
as 2:2022cv02104
Plaintiff:
HAR-CMBS I, LLC
Defendant:
Natin Paul
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Paul et al v. Sabban et al
as 1:2021cv00954
Plaintiff:
Natin Paul and World Class Holding Company, LLC
Defendant:
World Class Holdings Management, LLC, Rani A Sabban, Preston Joy and others
Barclays Trust v. Paul et al
as 1:2020cv00947
Plaintiff:
Barclays Trust
Defendant:
Natin Paul, World Class Holding Company, LLC and World Class Management Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Tuebor REIT Sub LLC v. Paul
as 1:2019cv08540
Defendant:
Natin Paul and Nate Paul
Plaintiff:
Tuebor REIT Sub LLC
Cause Of Action: 28 U.S.C. § 1332 bc
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