Cases 1 - 10 of 12
National Credit Union Administration Board v. Jehe et al
as 8:2012cv01845
Plaintiff:
National Credit Union Administration Board
Defendant:
Sirli Jehe and Kalev Kruuk
Counter_claimant:
Kalev Kruuk and Sirli Jehe
Counter_defendant:
National Credit Union Administration Board
Cause Of Action: 12 U.S.C. § 191
Power Financial Credit Union v. National Credit Union Administration Board
as 1:2011cv20638
Plaintiff:
Power Financial Credit Union
Defendant:
National Credit Union Administration Board
Mediator:
John Freud and Gerald Mager
Cause Of Action: 28 U.S.C. § 1330
Dolan-Heitlinger v. National Credit Union Administration Board
as 4:2009cv10095
Plaintiff:
John Dolan-Heitlinger and John Dolan-Heitlinger
Defendant:
National Credit Union Administration Board and National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Altimas et al v. Whitney et al
as 8:2009cv01845
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altimas et al v. Whitney et al
as 2:2009cv00682
Plaintiff:
Thomas L. Altimas, Thomas L. Altimas, Lise Girard and others
Defendant:
Russell Whitney, Michael O. Kane, Kane Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ameda v. Nation Credit Union Administration
as 2:2009cv00468
Plaintiff:
Jacquelin Ameda
Defendant:
Nation Credit Union Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
American Gallery Development Group, LLC v. The Construction Loan Company, Inc. et al
as 2:2008cv00688
Plaintiff:
American Gallery Development Group, LLC
Defendant:
The Construction Loan Company, Inc. and National Credit Union Administration
Cause Of Action: U.S. Government Defendant
Gulfstream Development Group, LLC v. Schwartz et al
as 8:2008cv01643
Plaintiff:
Gulfstream Development Group, LLC
Third_party_plaintiff:
Jeremy A. Schwartz , Deena Schwartz , Sharon Schwartz and others
Third_party_defendant:
Robert Morgan , Jay Siegall , Alyn Siegall and others
Cross_claimant:
W. Lee Konken
Cross_defendant:
Gulfstream Development Group, LLC , Brian Haag , Robert Morgan and others
Consol_third_party_plaintiff:
Antonio J. Flores , Sandra V. Flores and Shailesh Gupta
Consol_third_party_defendant:
Equity Trust Company Custodian
Cause Of Action: 28 U.S.C. § 1442
Gulfstream Development Group, LLC v. Schwartz et al
as 2:2007cv00844
Plaintiff:
Gulfstream Development Group, LLC and Gulfstream Development Group, LLC
Defendant:
Jeremy A. Schwartz, Jeremy A. Schwartz, Deena Schwartz and others
Counter Claimant:
Jeremy A. Schwartz, Deena Schwartz, Sharon Schwartz and others
Counter Defendant:
Gulfstream Development Group, LLC, Gulfstream Development Group, LLC, Gulfstream Development Group, LLC and others
Third Party Plaintiff:
Jeremy A. Schwartz, Deena Schwartz, Sharon Schwartz and others
Third Party Defendant:
Brian Haag, Brian Haag, Robert Morgan and others
Cross Claimant:
W. Lee Konken
Cross Defendant:
Gulfstream Development Group, LLC, Gulfstream Development Group, LLC, Brian Haag and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Haegele et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00687
Plaintiff:
Charles Haegele and Kelly Haegele
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Movant:
National Credit Union Administration Board and National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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