Oregon JV LLC v. Advance Investment Corp et al

Justia Dockets & Filings Ninth Circuit Oregon District Court Oregon JV LLC v. Advance Investment Corp et al

Oregon JV LLC v. Advance Investment Corp et al

Plaintiff:	Oregon JV LLC
Defendant:	Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau, Cynthia L. Favreau, John P. Rude, Christine Ann Sullivan, DW&S, LLC, CLS Investments, LLC, Joanna Nasset, Steven Nasset, Charles D. Everard, Ada M. Everard, Donna J. Swanson, Diane M. Duyck, Robbin Denise Freedman, Schultz Real Estate Investments, LLC, Robert Edison Silvis, Michael J. Silvis, Robert Bayman, Delores Bayman, Eugene W. Gramzow, John V.K. Fearing, Susan L. Baker, Emily R. Collins, Neil L. Warne, Christy Warne, Mark Allen Ditgen, Linda Carol Ditgen, Stephen F. Duffy, Amy S. La Grander, Margie Nemcik-Cruz, Jonny B. Watson, Rex D. Ballenger, Bonnie L. Ballenger, Michael A. Welt, Robert A. Zoller, Diana Greene, RH Ventures, LLC, Ervin Wood, J & D OR Properties, LLC, Matthew David Freedman, Carl M. Dutli, Margaret J. Brown Olson, John M. Compton, Betty Compton, Kurt D. Connell, Erin Ronnie Connell, Craig Alacano, Cynthia L. Alacano, Vic Mitchell and Andrew Strickland
Case Number:	3:2022cv00337
Filed:	March 2, 2022
Court:	US District Court for the District of Oregon
Presiding Judge:	Marco A Hernandez
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on August 22, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 28, 2022	Filing 9 Summons Issued Electronically as to Andrew Strickland. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (kgc)
April 28, 2022	Filing 8 Proposed Summons Filed by All Plaintiffs. (Mabe, Joseph)
April 20, 2022	Filing 7 Summons Issued Electronically as to Betty Compton and John M. Compton. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (kgc)
April 20, 2022	Filing 6 Proposed Summons (Attachments: #1 Proposed Summons) Filed by All Plaintiffs. (Mabe, Joseph)
April 19, 2022	Filing 5 Summons Issued Electronically as to CLS Investments, LLC. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (kgc)
April 18, 2022	Filing 4 Proposed Summons Filed by All Plaintiffs. (Mabe, Joseph)
March 3, 2022	Filing 3 Corrected Amended Complaint . Filed by Oregon JV LLC against All Defendants. (Mabe, Joseph)
March 3, 2022	Filing 2 Notice of Case Assignment to Judge Marco A. Hernandez and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 7/1/2022. Joint Alternate Dispute Resolution Report is due by 8/1/2022. Pretrial Order is due by 8/1/2022. Ordered by Judge Marco A. Hernandez. (kgc)
March 2, 2022	Filing 1 First Complaint. Filing fee in the amount of $402 collected. Agency Tracking ID: AORDC-8428853 Filer is subject to the requirements of Fed. R. Civ. P. 7.1. Jury Trial Requested: Yes. Filed by Oregon JV LLC against All Defendants. (Mabe, Joseph)

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Search for this case: Oregon JV LLC v. Advance Investment Corp et al
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Plaintiff: Oregon JV LLC
Represented By:	Joseph M. Mabe
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Defendant: Advance Investment Corp an Oregon limited liability company doing business as AIC
Represented By:	Robert A. Smejkal
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Defendant: Austin L. Walker
Represented By:	Robert A. Smejkal
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Defendant: Anthony J. Favreau
Represented By:	Robert A. Smejkal
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Defendant: Cynthia L. Favreau
Represented By:	Robert A. Smejkal
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Defendant: John P. Rude
Represented By:	Robert A. Smejkal
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Defendant: Christine Ann Sullivan
Represented By:	Robert A. Smejkal
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Defendant: DW&S, LLC
Represented By:	Robert A. Smejkal
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Defendant: CLS Investments, LLC
Represented By:	Robert A. Smejkal
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Defendant: Joanna Nasset
Represented By:	Robert A. Smejkal
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Defendant: Steven Nasset
Represented By:	Robert A. Smejkal
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Defendant: Charles D. Everard
Represented By:	Robert A. Smejkal
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Defendant: Ada M. Everard
Represented By:	Robert A. Smejkal
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Defendant: Donna J. Swanson
Represented By:	Robert A. Smejkal
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Defendant: Diane M. Duyck
Represented By:	Robert A. Smejkal
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Defendant: Robbin Denise Freedman
Represented By:	Robert A. Smejkal
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Defendant: Schultz Real Estate Investments, LLC
Represented By:	Robert A. Smejkal
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Defendant: Robert Edison Silvis
Represented By:	Robert A. Smejkal
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Defendant: Michael J. Silvis
Represented By:	Robert A. Smejkal
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Defendant: Robert Bayman
Represented By:	Robert A. Smejkal
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Defendant: Delores Bayman
Represented By:	Robert A. Smejkal
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Defendant: Eugene W. Gramzow
Represented By:	Robert A. Smejkal
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Defendant: John V.K. Fearing
Represented By:	Robert A. Smejkal
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Defendant: Susan L. Baker
Represented By:	Robert A. Smejkal
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Defendant: Emily R. Collins
Represented By:	Robert A. Smejkal
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Defendant: Neil L. Warne
Represented By:	Robert A. Smejkal
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Defendant: Christy Warne
Represented By:	Robert A. Smejkal
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Defendant: Mark Allen Ditgen
Represented By:	Robert A. Smejkal
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Defendant: Linda Carol Ditgen
Represented By:	Robert A. Smejkal
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Defendant: Stephen F. Duffy
Represented By:	Robert A. Smejkal
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Defendant: Amy S. La Grander
Represented By:	Robert A. Smejkal
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Defendant: Margie Nemcik-Cruz
Represented By:	Robert A. Smejkal
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Defendant: Jonny B. Watson
Represented By:	Robert A. Smejkal
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Defendant: Rex D. Ballenger
Represented By:	Robert A. Smejkal
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Defendant: Bonnie L. Ballenger
Represented By:	Robert A. Smejkal
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Defendant: Michael A. Welt
Represented By:	Robert A. Smejkal
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Defendant: Robert A. Zoller
Represented By:	Robert A. Smejkal
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Defendant: Diana Greene
Represented By:	Robert A. Smejkal
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Defendant: RH Ventures, LLC
Represented By:	Robert A. Smejkal
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Defendant: Ervin Wood
Represented By:	Robert A. Smejkal
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Defendant: J & D OR Properties, LLC
Represented By:	Robert A. Smejkal
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Defendant: Matthew David Freedman
Represented By:	Robert A. Smejkal
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Defendant: Carl M. Dutli
Represented By:	Robert A. Smejkal
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Defendant: Margaret J. Brown Olson
Represented By:	Robert A. Smejkal
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Defendant: John M. Compton
Represented By:	Robert A. Smejkal
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Defendant: Betty Compton
Represented By:	Robert A. Smejkal
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Defendant: Kurt D. Connell
Represented By:	Robert A. Smejkal
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Defendant: Erin Ronnie Connell
Represented By:	Robert A. Smejkal
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Defendant: Craig Alacano
Represented By:	Robert A. Smejkal
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Defendant: Cynthia L. Alacano
Represented By:	Robert A. Smejkal
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Defendant: Vic Mitchell
Represented By:	Robert A. Smejkal
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Defendant: Andrew Strickland
Represented By:	Robert A. Smejkal
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