Cases 1 - 8 of 8
Brooks et al v. Greystar Real Estate Partners, LLC et al
as 3:2023cv01729
Plaintiff:
Ronnie Brooks, Laura Siegel, Tiffany Vinson and others
Defendant:
Greystar Real Estate Partners, LLC, Greystar California, Inc., 100 Altair, LLC and others
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Scott v. Pine Ridge Community Association et al.
as 3:2017cv00668
Plaintiff:
Tonia Scott
Defendant:
Pine Ridge Community Association, Joseph Peritore, Theresa Elliott and others
Cause Of Action: 28 U.S.C. § 1331
Scott v. Pine Ridge Community Association et al.
as 1:2017cv01682
Plaintiff:
Tonia Scott
Defendant:
Pine Ridge Community Association, Joseph Peritore, Theresa Elliott and others
Cause Of Action: 28 U.S.C. § 1332
Kita v. Siegel et al
as 4:2015cv13472
Plaintiff:
Terry Kita
Defendant:
Gary Siegel, Internal Revenue Service and Michigan Department of Treasury
Cause Of Action: 28 U.S.C. § 1442
Siegel v. Apergis
as 14-1960
Plaintiff - Appellant:
Jeffrey Siegel and Richard Siegel
Defendant - Appellee:
Annette Apergis, United States of America, Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank and others
Siegel et al v. Apergis et al
as 1:2012cv05306
Defendant:
Annette Apergis, Coastal Capital Corp., DLJ Mortgage Capital, Inc. and others
Plaintiff:
Jeffrey Siegel and Richard Siegel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Calvin Calhoun v. Central Florida Investments, Inc., et al
as 2:2011cv00042
Plaintiff:
Calvin W. Calhoun , Sr.
Defendant:
Central Florida Investments, Inc., Westgate Vacation Villas, LLC, Westgate Resorts, Inc. and others
Cause Of Action: 28 U.S.C. § 1355
Lawrie et al v. The Ginn Companies, LLC et al
as 3:2009cv00446
Plaintiff:
Gordon Lawrie, Gordon Lawrie, Margaret Lawrie and others
Defendant:
The Ginn Companies, LLC, Ginn Development Company, LLC, Ginn Real Estate Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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