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To Dept 1 A-11-642654-J Diane Cerra, Plaintiff(s) vs. Crawford and ...


A-12-661297-C GE Money Bank by Green Tree Servicing LLC , Plaintiff(s) vs. Donovan Campbell ..... A-13-689863-C Lee Novak, Plaintiff(s) vs. Colorado .... A- 14-693962-C Platinum Realty and Holdings LLC, Plaintiff(s) vs. Saheleh Olds ...

Antitrust Case Filings | ATR | Department of Justice


Nov 20, 2015 ... ALLTEL Corporation and Midwest Wireless Holdings L.L.C. · U.S. v. ... Arkansas Carpenters Health and Welfare Fund, et al. v. Bayer AG, et al.

FDIC: Professional Liability Settlement Agreements


Nov 18, 2015 ... Montgomery Bank and Trust, and Aubrey Lee Price, et.al. ... IL and William Learning, Jr. Platinum Community Bank and William Giambrone .... AmTrustBank and Reds Realty & Associates, LLC · AmTrustBank and Santiago A. ... JPMorgan Securities Holdings LLC, The Bear Stearns Companies LLC, Bear ...

SEC.gov | Information for Harmed Investors


Aladdin Capital Management LLC and Aladdin Capital LLC and Joseph A. Schlim ... Inc., Summit Investment Fund LP et al., 1:12-cv-03261-WSD (U.S. District Court, ... L.P. (3-15641); Global Express Capital Real Estate Investment Fund I, LLC et al. ... Gregg C. Lorenzo, Francis V. Lorenzo, and Charles Vista, LLC (3-15211) ...

SEC Litigation Releases Archives 2007


See also Complaints in this matter: Lines et al.; Sedona and Cooper; Park; Isen .... Oct. 1, 2007, Meridian Holdings, Inc., Anthony C. Dike, and Michelle V. Nguyen ... Inc., Dissemination Services, L.L.C., Page Properties, L.P., ATN Enterprises, ..... LR-20090, Apr. 25, 2007, Platinum Capital Advocates, Inc., Platinum Capital ...

eDelaware™ Cases Archive: Delaware Law Firm


Platinum Partners Value Arbitrage Fund L.P. v. ... Lee v. Pincus et al., C.A. No. 8458-CB (Del. Ch. Nov. 14, 2014) (Bouchard, C.) 11.7.2014 ... In re KKR Financial Holdings LLC S'holder Litig., Consol. ... Advance Realty Group, LLC, C.A. No.

B ARMLS® 2015 Elections Voting Group - Arizona Regional ...


1-World Property Mgt. & Realty LLC. 1594 Kimberly ... AAM, LLC. 1621 Lakeshore Appraisal Group, Inc. 40. Abakuks & Associates ... Al Bonnet Realty .... 168 Anna V. Robinson .... 259 Arizona Platinum Realty, L.L.C. .... 477 Bradford Lee Bush ..... 860 Desert Holdings Property Management .... 1038 ET Venture Group, L.L.C..

Marion County court records, July 24-30 - Statesman Journal


Jul 31, 2015 ... Adriana Tavares, Marvin Ramirez, et al. .... Shannon Marie Jackson, Rickie Lee Jackson. ... DSR Holding, LLC, JPM Real Estate Services vs. ... Rhino Vape & Grow, Platinum Exteriors vs Amy Zimmerman, EZ Holdings, LLC.

Sept. 21: Transactions, foreclosures, etc. | HeraldTribune.com


Sep 21, 2009 ... Platinum Veterinary Group Inc. and Sarasota Animal Hospital, $315,000, 2009111792, ... Killgerm Holdings LLC and Bank of America NA, $100,000, ... Charleston Park Villa Properties LLC et al, $5,629,534.46, Villas at ... Vladislav V. Glukhenko et al, $55,696.76, Arley Rd., North Port, 2008 CA 004901 SC.

Class Action Lawyers, Attorneys, Complex Litigation | Schneider ...


Ocwen Mortgage Company LLC et al View Case »; Adams v. ... Wells Fargo Bank NA View Case »; Alvion Properties, Inc. et al v. Weber ..... Amalgam Entertainme View Case »; Cashland Holdings LLC et al v. ..... Platinum Community Bank et al View Case »; Delkic v. ..... Sara Lee Corporation View Case »; Gasawau et al v.

Helpful Resources

Metropolitan Development Commission of Marion Co. v ... - IN.gov


May 3, 2006 ... Duke Realty Corporation. R. H. of Indiana, L.P.. Platinum Properties, LLC ... Lee T . Comer ... COUNTY, ET AL.,. Appellants (Defendants below), v. PINNACLE MEDIA, LLC, ... independent of our holding with respect to Knutson.

Volusia-Flagler area deeds from the week of Aug. 31-Sept. 4 | News ...


Sep 26, 2015 ... Fulford, Linda to Lee, Michael J., et al, $216250. Jssh 1 LLC to ... Pruna Properties & Investments LLC to Goberdhan Investments LLC, $545000. Brown, Doris A. ... D. R. Horton Inc. to Rahbar, Randy V., et al, $313041. ... Deutsche Bank National Trust Co. to Florida Financial Holdings Inc., $155,925. Woods ...

2014 :: Delaware Court of Chancery Decisions :: Delaware Case ...


James v. National Financial LLC, et al. Date: December 5, 2014 ... Platinum Partners Value Arbitrage Fund L.P. v. ... Wendy Lee v. ... LP (KKR) acquired KKR Financial Holdings LLC (KFN) in a stock-for-stock merger. ..... the LLC seeking reimbursements for expenses incurred by the vacation properties the LLC managed.

Minnesota Court of Appeals Unpublished and Order Opinions


A04-1629, Arrowhead Bluffs, Inc., et al., Appellants, vs. ... vs. Platinum Shield Association, a nonprofit mutual benefit corporation under California law, et al., Appellants. ... A04-1222, In re Robert S. Lee, petitioner, Respondent, vs. ..... Cronin Real Estate Holdings, Inc., d/b/a DaBoars Bar and Grill, Respondent, Inn Town II ...

Top 100 out-of-town PA mailing addresses by number of properties


2016, Increase/decrease in tax bills by neighborhood 2013 vs. ... CASH FOR HOMES PROPERTIES LLC (A PA LIM CASH FOR .... OMAT I REO HOLDINGS LLC ET AL ... 92, $9,183,800.00, BOYD BRIAN LEE ... SS PLATINUM PROPERTIES