Cases 1 - 6 of 6
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Colony Insurance Company v. EPlus Solutions LLC et al
as 1:2018cv11227
Plaintiff:
Colony Insurance Company
Defendant:
EPlus Solutions LLC, Sage Builders, LLC and Jonathan Kantar
Cause Of Action: 28 U.S.C. § 1332
David Evans, et al v. Shoshone-Bannock Land Use Poli, et al
as 13-35003
Plaintiff - Appellant:
DAVID M. EVANS, an individual, RON PICKENS, an individual, DBA P&D Construction, an Idaho sole proprietorship and SAGE BUILDERS, LP, an Idaho limited liability partnership
Defendant - Appellee:
SHOSHONE-BANNOCK LAND USE POLICY COMMISSION, NATHAN SMALL, as Chairman of the Fort Hall Business Council, GLENN FISHER and others
Evans et al v. Shoshone-Bannock Land Use Policy Commission et al
as 4:2012cv00417
Plaintiff:
David M. Evans , Sage Builders and Ron Pickens
Defendant:
Shoshone-Bannock Land Use Policy Commission, Nathan Small, Glenn Fisher and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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