Cases 1 - 5 of 5
Caruso v. Cetera Investment Services LLC et al
as 3:2022cv00444
Plaintiff:
Joseph Caruso
Defendant:
Cetera Investment Services LLC, Shane Boehm, Inland Real Estate Investment Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oregon JV LLC v. Advance Investment Corp et al
as 3:2022cv00337
Plaintiff:
Oregon JV LLC
Defendant:
Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
8585 Apartments LLC v. Geo Real Estate Holdings, LLC et al
as 3:2016cv00983
Counter Defendant:
8585 Apartments LLC
Plaintiff:
8585 Apartments LLC
Counter Claimant:
David M. Dufenhorst and Geo Real Estate Holdings, LLC
Defendant:
David M. Dufenhorst and Geo Real Estate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The O.N. Equity Sales Company v. Estate of Mary T. Gattuccio Pence
as 3:2010cv01426
Defendant:
Estate of Mary T. Gattuccio Pence
Plaintiff:
The O.N. Equity Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Banks et al v. SPP Properties LLC et al
as 3:2007cv00422
Plaintiff:
Willie Banks, Earnestine Banks and Banks Real Estate Investment Corp.
Defendant:
SPP Properties LLC and Edward T. Shearer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
