Nouredine v. Diversity Escrow, Incl et al

Defendant: Christina Espitia, David Jimenez, Diana Lopez, Dira Investments, Inc. and Diversity Escrow, Inc.
Plaintiff: Hadi Nouredine
 
Case Number: 3:2011cv00410
Filed: March 31, 2011
 
Court: Oregon District Court
Office: Portland Office
Presiding Judge: Janice M. Stewart
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
July 31, 2012 36 Opinion or Order of the Court ORDER: Granting Motion to Dismiss Claims Against Dira Investments 35 . Signed on 7/31/12 by Magistrate Judge Janice M. Stewart. (jlr)

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Defendant: Christina Espitia
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Defendant: David Jimenez
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Defendant: Diana Lopez
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Defendant: Dira Investments, Inc.
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Defendant: Diversity Escrow, Inc.
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Plaintiff: Hadi Nouredine
Represented By: Douglas M. Bragg
Represented By: Frederick M. Millard
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