Eximious Holdings, LLC v. Providence Escrow, Inc. et al

Justia Dockets & Filings Eleventh Circuit Georgia Northern District Eximious Holdings, LLC v. Providence Escrow, Inc. et al

Eximious Holdings, LLC v. Providence Escrow, Inc. et al

Plaintiff:	Eximious Holdings, LLC
Defendant:	Steven Jones, Elizabeth Venegas, Roy Lee & Associates, Nater & Associates, Inc., UTE CAL Financial, Western Capital Financial Services Corp., First American Financial, Inc., Providence Escrow, Inc., Michael Ladigo, Pete Buffo, Paul Nater and Albert Roy Lee
Case Number:	1:2013cv04185
Filed:	December 18, 2013
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Fulton
Presiding Judge:	Amy Totenberg
Nature of Suit:	Other Fraud
Cause of Action:	15 U.S.C. § 1693
Jury Demanded By:	None

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Defendant: Steven Jones
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Defendant: Elizabeth Venegas
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Defendant: Roy Lee & Associates
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Defendant: Nater & Associates, Inc.
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Defendant: UTE CAL Financial
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Defendant: Western Capital Financial Services Corp.
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Defendant: First American Financial, Inc.
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Defendant: Providence Escrow, Inc.
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Defendant: Michael Ladigo
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Defendant: Pete Buffo
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Defendant: Paul Nater
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Defendant: Albert Roy Lee
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Plaintiff: Eximious Holdings, LLC
Represented By:	C. Samuel Rael
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