Cases 1 - 10 of 15
State Bank of Texas, et al v. Sam Parabia, et al
as 21-55955
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Appellant:
STEPHEN FRANCIS LOPEZ, Counsel for Defendants Perin Parabia and Sam Parabia
Defendant:
SAM PARABIA, an individual, PERIN PARABIA, an individual, FARZIN MORENA, an individual and others
State Bank of Texas, et al v. Sam Parabia, et al
as 21-55418
Defendant:
SAM PARABIA, an individual, PERIN PARABIA, an individual, CITIZENS BUSINESS BANK, a California corporation and others
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Appellant:
STEPHEN FRANCIS LOPEZ, Counsel for Defendants Perin Parabia and Sam Parabia
Sam Parabia, et al v. USDC-CASD
as 20-70838
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Not Classified By Court:
PERIN PARABIA, STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender and In re: SAM PARABIA
Petitioner:
SAM PARABIA, an individual and PERIN PARABIA, an individual
Muskegan Hotels, LLC, et al v. Hiren Patel, et al
as 20-1475
Plaintiff / Appellant:
MICHAEL I. MERCHANT, as Administrator of the Estate of Hasan Gulamabbas Merchant, MUSKEGAN HOTELS, LLC, GLOBAL DEVELOPMENT, INC. and others
Defendant / Appellee:
WOLIN & ROSEN, LTD., EDWARD FITZGERALD, HIREN PATEL and others
Muskegan Hotels, LLC, et al v. Hiren Patel, et al
as 20-8009
Petitioner:
GLOBAL DEVELOPMENT, INC., MD GLOBAL LLC, MICHAEL I. MERCHANT, as Independent Administrator of the Estate of Hasan Gulamabbas Merchant and others
Respondent:
STATE BANK OF TEXAS, EDWARD FITZGERALD, HIREN PATEL and others
Muskegan Hotels, LLC, et al v. Hiren Patel, et al
as 20-8006
Petitioner:
GLOBAL DEVELOPMENT, INCORPORATED, MD GLOBAL LLC, MICHAEL I. MERCHANT, as Independent Administrator of the Estate of Hasan Gulamabbas Merchant and others
Respondent:
STATE BANK OF TEXAS, EDWARD FITZGERALD, HIREN PATEL and others
State Bank of Texas v. Sam Parabia, et al
as 20-55154
Defendant / Appellant:
PERIN PARABIA, an individual and SAM PARABIA, an individual
Plaintiff / Appellee:
STATE BANK OF TEXAS, a Texas state-chartered bank, as successor-in-interest to the original lender
Defendant:
CITIZENS BUSINESS BANK, a California corporation, DOES, 1 through 10 inclusive, AYER CAPITAL ADVISORS, INC., a New York corporation and others
Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
as 1:2017cv01715
Defendant:
Capital Crossing Servicing Company LLC , Capital Crossing Holdings LLC , Lehman Brothers Bank, FSB and others
Plaintiff:
Delaware Motel Associates, Inc. , Independence Management Associates, Inc. , Turkey Foot Lake Road Land Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Patel et al v. Doe
as 3:2014cv01573
Plaintiff:
State Bank of Texas and Chan Patel
Defendant:
John Doe
Cause Of Action: 15 U.S.C. § 1125
First State Bank Central Texas v. J.C. Evans Construction Co., LP et al
as 1:2011mc01112
Appellee:
Adkins Land Development, L.P., Chaparral Communications & Energy, L.L.C., Equus Development, Inc. and others
Appellant:
First State Bank Central Texas
In Re:
JCE Delaware, Inc.
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