CAPITAL ONE, NATIONAL ASSOCIATION v. JANBAKHSH et al
Adversary Proceeding
Lead BK case is: 3:17-bk-07036
Lead BK case is: 3:17-bk-07036
| Tennessee Middle Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Charles M Walker |
| Case #: | 3:18-ap-90153 |
| Nature of Suit | 2 Bankruptcy - Other 72 Bankruptcy - Injunctive relief - other 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 20, 2018 |
| Terminated: | Jun 02, 2023 |
| Last checked: never |
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Defendant
STEVEN PIPER
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Represented By
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Defendant
SYNERGY REAL ESTATE HOLDINGS, LLC
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Represented By
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Defendant
PM REALTY, LLC
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Represented By
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Defendant
PM HOLDING COMPANY, LLC
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Defendant
PALAZZO THEMEWORKS, LLC
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Defendant
PLAZA MARIACHI, LLC
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Defendant
MAZ FRESCO, LLC
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Defendant
KMJ II, LLC
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Defendant
JMM II, LLC
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Defendant
JMM, LLC
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Defendant
CAFE MADERA, LLC
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Defendant
AUF PRO SERVICES, LLC
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Defendant
2MKJ HOLDING COMPANY LLC
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Defendant
ADALIZ GRIFFIN
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Defendant
CARLOS ALBERTO GRIFFIN
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Defendant
ANA GRADINARU
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Represented By
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Defendant
CIPRIAN GRADINARU, aka George Gradinaru
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Represented By
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Defendant
JAMAL PAHLEVANI
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Defendant
SOHEILA KHAILA
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Defendant
MEHDI KHAILA
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Defendant
MEHRAN JANBAKHSH, aka Ron Janbakhsh
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Represented By
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Defendant
DIANE JANBAKHSH
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Represented By
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Defendant
MAHAN JANBAKHSH, aka Mark Janbakhsh
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Represented By
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Plaintiff
CAPITAL ONE, NATIONAL ASSOCIATION
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Represented By
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| Docket last updated: 04/25/2025 1:09 PM CDT |
| Friday, June 02, 2023 | ||
| 325 | 325
court
Close Adversary Case
Fri 06/02 10:52 AM
Adversary Case 3:18-ap-90153 Closed . (anm) |
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