Cases 1 - 10 of 13
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
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
Sunbelt Rentals, Inc. v. Western Alliance Bank et al
as 4:2020cv03323
Defendant:
Buffalo Airport Alameda Lodging, LLC, DD& B Construction, Inc., Primus Alameda Lodging, LLC and others
Plaintiff:
Sunbelt Rentals, Inc.
Cause Of Action: 28 U.S.C. § 1332
RPB SA v. HYLA Inc et al
as 2:2020cv04105
Defendant:
USA Dacheng Group Company Ltd, Yanshan Ye, Does 1 - 20, inclusive and others
Plaintiff:
RPB SA
Cause Of Action: 28 U.S.C. § 1332
Western Alliance Bank v. Comporium, Inc.
as 5:2018cv07751
Defendant:
Comporium, Inc.
Plaintiff:
Western Alliance Bank
Cause Of Action: 28 U.S.C. § 1332
v. Comporium, Inc. et al
as 5:2018cv07752
Defendant:
Comporium, Inc. and Western Alliance Bank
Cause Of Action: 28 U.S.C. § 1332
Western Alliance Bank v. Comporium, Inc.
as 5:2018cv07753
Defendant:
Comporium, Inc.
Plaintiff:
Western Alliance Bank
Cause Of Action: 28 U.S.C. § 1441
Western Alliance Bank v. The Green Utility, Inc.
as 5:2017cv07091
Plaintiff:
Western Alliance Bank
Defendant:
The Green Utility, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dierenfield et al v. Mikles et al
as 3:2016cv01729
Plaintiff:
Dennis Dierenfield , William B. Gilmer , NNN 1818 Market Street 13, LLC and others
Defendant:
Todd A. Mikles , Daymark Realty Advisors, Inc., Daymark Properties Realty, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
FPMI Solutions Group, Inc. et al v. Western Alliance Bank
as 5:2016cv03506
Plaintiff:
FPMI Solutions Group, Inc. and FPMI Solutions, Inc.
Defendant:
Western Alliance Bank
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
