Cases 1 - 10 of 35
MICHELS et al v. WESTERN ALLIANCE BANK et al
as 1:2025cv00060
Defendant:
SERVBANK, SB, THE MONEY SOURCE, INC. and WESTERN ALLIANCE BANK
Plaintiff:
DIA MICHELS and AKAELA MICHELS-GAULTIERI
Cause Of Action: Civil Miscellaneous Case
AHP Capital Management LLC v. Oak Harbor Capital LLC et al
as 2:2025cv00007
Defendant:
Magerick, LLC, WWR Management, LLC, WILLIAM WEINSTEIN and others
Plaintiff:
AHP Capital Management LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AHP Capital Management LLC v. Oak Harbor Capital, LLC et al
as 8:2024cv02121
Defendant:
MAGERICK, LLC, WILLIAM WEINSTEIN, WESTERN ALLIANCE BANK and others
Plaintiff:
AHP CAPITAL MANAGEMENT LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AHP Capital Management, LLC et al v. Oak Harbor Capital, LLC et al
as 1:2024cv05419
Defendant:
Atlantica, LLC, Magerick, LLC, St Steinway, Inc. and others
Plaintiff:
AHP Capital Management, LLC and American Homeowner Preservation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
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