Cases 1 - 5 of 5
USSEC, et al v. Detail Construction & Waterproofing, Inc., et al
as 22-16364
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellant:
MARWAN NABOULSI and RANA NABOULSI
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
The Viking Corporation et al v. Harold Rodgers et al
as 5:2016cv02581
Defendant:
Fire Sprinkler Systems, Inc., John Patrick Hulleman, Harold Rodgers and others
Plaintiff:
Supply Network, Inc., The Viking Corporation and Viking Group, Inc.
Thorpe Design, Inc. v. The Viking Corporation et al
as 3:2015cv03324
Defendant:
Viking Corporation, The , Viking Group, Inc. , Viking Supplynet, Inc. and others
Plaintiff:
Thorpe Design, Inc.
Cause Of Action: 28 U.S.C. § 1441
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