Cases 1 - 10 of 31
Plaintiff v. Defendant
as 2:2024cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination
Western Alliance Bank v. Goldenrod Capital Partners LP
as 2:2024cv00121
Plaintiff:
Western Alliance Bank
Defendant:
Goldenrod Capital Partners LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Thurston v. Western Alliance Bank et al
as 2:2023cv01097
Plaintiff:
Julie Thurston
Defendant:
Western Alliance Bank and Michelle Lance
Cause Of Action: 29 U.S.C. § 2601 FMLA: Family and Medical Leave Act (Findings and Purposes)
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
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15835
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
Martin Arnaudov, et al v. Todor Kitchukov, et al
as 22-15327
Plaintiff / Appellee:
MARTIN ARNAUDOV, IVAN VELICHKOV, MIHAIL SLAVKOV and others
Defendant / Appellant:
TODOR KITCHUKOV and MARIANA KITCHUKOV
Defendant:
CALIFORNIA DELTA MECHANICAL, INC., a corporation, DETA MECHANICAL, INC., a corporation, NEVADA DELTA MECHANICAL, INC., a corporation and others
Not Classified By Court:
BMO HARRIS BANK NA, Garnishee, FIRST CONVENIENCE BANK, Garnishee, ARIZONA BANK & TRUST, Garnishee and others
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
USA v. Gary Christensen
as 20-10355
Not Classified By Court:
AMERICAN BULLION AND COIN LLC, ALLIANCE BANK OF ARIZONA, a division of Western Alliance Bank, MONY LIFE INSURANCE COMPANY OF AMERICA and others
Defendant / Appellant:
GARY S. CHRISTENSEN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Western Alliance Bank v. Medina et al
as 3:2020cv01166
Defendant:
Gerald D. Medina and Jessica Medina
Plaintiff:
Western Alliance Bank
Cause Of Action: 28 U.S.C. § 1332
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