Cases 1 - 7 of 7
AMTAX Holdings 279, LLC, et al v. Montalvo Associates, LLC, et al
as 22-55688
Appellant:
AMTAX HOLDINGS 279, LLC, an Ohio limited liability company and AMTAX HOLDINGS 123, LLC, an Ohio limited liability company
Counter Claimant:
MONTALVO ASSOCIATES, LLC, a California limited liability company and AFFORDABLE HOUSING ACCESS, INC., a California corporation
Counter Defendant:
TAXCREDIT HOLDINGS III, LLC, a Delaware limited liability company and TCH II PLEDGE POOL, LLC, a Delaware limited liability company
MONTALVO ASSOCIATES, LLC v. AMTAX Holdings 279, LLC et al
as 5:2021cv00797
Plaintiff:
MONTALVO ASSOCIATES, LLC
Defendant:
AMTAX Holdings 279, LLC and TCH II Pledge Pool, LLC
Cause Of Action: 28 U.S.C. § 1332
Amtax Holdings 168, LLC et al v. KDF Communities-Glen Haven, LLC et al
as 4:2018cv05097
Defendant:
KDF Communities-Glen Haven, LLC, Affordable Housing Access, Inc. and KDF Communities-Valley Palms, LLC
Plaintiff:
Amtax Holdings 168, LLC, Protech 2002-A, LLC, Amtax Holdings 133, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Vista View LLC et al v. Amtax Holdings 412, LLC et al
as 1:2016cv00973
Plaintiff:
Vista View LLC , Capital Heights LLC and Southmoor LLC
Defendant:
Amtax Holdings 412, LLC , Amtax Holdings 523, LLC , Amtax Holdings 162, LLC and others
Counter_claimant:
Amtax Holdings 523, LLC , Tax Credit Holdings I, LLC , Amtax Holdings 412, LLC and others
Counter_defendant:
Capital Heights LLC , Southmoor LLC and Vista View LLC
Cause Of Action: 28 U.S.C. § 1332
Vista View LLC et al v. Amtax Holdings 412, LLC et al
as 2:2015cv15075
Plaintiff:
Vista View LLC , Capital Heights LLC and Southmoor LLC
Defendant:
Amtax Holdings 412, LLC , Amtax Holdings 523, LLC , Amtax Holdings 162, LLC and others
Cause Of Action: 28 U.S.C. § 1332
AMTAX Holdings 204, LLC et al v. Scott I. Canel et al
as 1:2015cv00723
Plaintiff:
AMTAX Holdings 204, LLC , AMTAX Holdings 265, LLC , AMTAX Holdings 205, LLC and others
Defendant:
Scott I. Canel , Amberly, LLC , Ashwood, LLC and others
Cause Of Action: 28 U.S.C. § 1332
AMTAX Holdings 496 LLC et al v. PT Apartments GP LLC et al
as 4:2012cv00781
Plaintiff:
AMTAX Holdings 496 LLC and TCH II Pledge Pool LLC
Defendant:
PT Apartments GP LLC , D Deming Henry , Amy Madeline Bailey Henry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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