Cases 1 - 7 of 7
Value Manufactured Homes et al v. Keybank NA et al
as 6:2013cv06402
Plaintiff:
Value Manufactured Homes , Lake Villa Home Sales , Lake Villa Oxford Associates and others
Defendant:
Keybank NA, US Bank NA and Newbury Management Services, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Greene v. St. Clement's Crossing Associates LLC et al
as 8:2012cv02662
Plaintiff:
Vernon A Greene
Defendant:
St. Clement's Crossing Associates LLC , Newbury Management Services, LLC , Bayshore Home Sales, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Burnham et al
as 2:2012cv13611
Plaintiff:
Keybank National Association
Defendant:
Kenneth C. Burnham and Lake Villa Oxford Associates, LLC
Receiver:
Newbury Management Services, LLC
Creditor:
Advance Finance LLC
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Burnham et al
as 2:2012cv13604
Plaintiff:
Keybank National Association
Defendant:
Kenneth C. Burnham and Lake Villa Oxford Associates, LLC
Receiver:
Newbury Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Value Manufactured Homes,LLC et al v. Key Bank National Association et al
as 6:2012cv06392
Defendant:
Key Bank National Association, US BANCORP, N.A., Newbury Management Services, LLC and others
Plaintiff:
Value Manufactured Homes,LLC and Lake Villa Mobile Home Sales Corp.
Cause Of Action: 28 U.S.C. § 1332
Keybank National Association v. Lake Villa Oxford Associates, LLC et al
as 2:2012cv12886
Plaintiff:
Keybank National Association
Defendant:
Lake Villa Oxford Associates, LLC, Kenneth C. Burnham, Christopher Investment Company, Inc. and others
Receiver:
Newbury Management Services, LLC
DAYWALT v. RHP PROPERTIES, INC. et al
as 2:2012cv01112
Plaintiff:
JOSEPH DAYWALT
Defendant:
RHP PROPERTIES, INC., NEWBURY MANAGEMENT SERVICES, LLC and VALLEY FORGE GROUP, L.P.
Cause Of Action: 28 U.S.C. § 1332
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