Cases 1 - 8 of 8
Kefeenie v. The Gloria Martin Trust
as 1:2017cv24346
Plaintiff:
Manacash Kefenie
Defendant:
The Gloria Martin Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor
Clapper et al v. American Realty Investors Inc et al
as 3:2014cv02970
Plaintiff:
David M Clapper, Atlantic Midwest LLC and Atlantic XIII LLC
Defendant:
American Realty Investors Inc, American Realty Trust Inc, Transcontinental Realty Investors Inc and others
Respondent:
Syntek Acquisition Corp.
Petitioner:
Swalm & Associates
Interested Party:
Farmer Fuqua & Huff PC
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 4:2012cv00015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Sharlands Terrace, LLC v. 1930 Wright Street LLC et al
as 3:2011cv02503
Plaintiff:
Sharlands Terrace, LLC
Defendant:
Barabara F. Novogradac, Thomas J. Finnegan, Victoria L. Johnson Revocable Trust and others
Cause Of Action: 42 U.S.C. § 405
USA VS Sharlands Terrace LLC, et al.
as 3:2004cv00292
Counter Claimant:
1930 Wright Street LLC, 3859 Annadale Lane LLC, 5311 College Oak Drive LLC and others
Cross Claimant:
1930 Wright Street LLC, 3859 Annadale Lane LLC, 5311 College Oak Drive LLC and others
Defendant:
1930 Wright Street LLC, 3859 Annadale Lane LLC, 5311 College Oak Drive LLC and others
Cross Defendant:
John Artal, Michael Blatt, Blatt Development of Nevada, Inc. and others
ThirdParty Plaintiff:
John Artal, Jim Brittain, Sandee Brittain and others
Respondent:
BT Commercial Corporation, Paul Babiak, Michael Blatt and others
Plaintiff:
Paul Babiak, Silver State Fair Housing Council, Inc. and United States of America
ThirdParty Defendant:
Michael Blatt, Michelle Blatt, Blatt Development of Nevada, Inc. and others
Counter Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Travelers Casualty and Surety Company of America v. Martin et al
as 2:2009at01229
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Thomas E Martin, Diane Carol Martin, Thomas E. Martin, as trustee for the Thomas E. Martin Trust, established December 26, 2002 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Travelers Casualty and Surety Company of America v. Martin et al
as 2:2009cv02147
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Thomas E Martin, Diane Carol Martin, Thomas E. Martin, as trustee for the Thomas E. Martin Trust, established December 26, 2002 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laborers' International Union of North America National (Industrial) Pension Fund v. Stemberg et al
as 1:2007cv10462
Plaintiff:
Laborers' International Union of North America National (Industrial) Pension Fund, Laborers' International Union of North America National (Industrial) Pension Fund, Laborers' International Union of North America National (Industrial) Pension Fund and others
Defendant:
Thomas G. Stemberg, Martin E. Hanaka, John B. Wilson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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