Cases 1 - 3 of 3
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
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