Cases 1 - 10 of 23
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff:
Cascia Corporation and Sandy Mariani
Defendant:
Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff:
Cascia Corporation
Defendant:
Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CHUGHTAI et al v. BID 4 ASSETS, INC.
as 2:2023cv02518
Plaintiff:
zafar chughtai and B&E REAL ESTATE INC.
Defendant:
bid4assets inc and BID 4 ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of John Henry Alvin et al v. Heritage Auction Inc. et al
as 2:2022cv00372
Plaintiff:
Estate of John Henry Alvin, Andrea Alvin and Andrea Mae Alvin
Defendant:
Heritage Auction Inc and Daniel I Herman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
SEVEN SPRINGS MOUNTAIN RESORT, INC. v. HESS et al
as 3:2021cv00006
Plaintiff:
SEVEN SPRINGS MOUNTAIN RESORT, INC. and SEVEN SPRINGS FARM, INC.
Defendant:
TERRI HESS, DBC REAL ESTATE MANAGEMENT, LLC, DBC CONSTRUCTION LLC and others
Cause Of Action: 28 U.S.C. § 1334
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al
as 2:2020cv00452
Defendant:
HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff:
WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF RUTH F. GRIFFIN et al v. REVERSE MORTGAGE SOLUTIONS INC. et al
as 2:2018cv01175
Defendant:
REVERSE MORTGAGE SOLUTIONS INC. and NATIONSTAR MORTGAGE LLC
Plaintiff:
ESTATE OF RUTH F. GRIFFIN, VERN E. SMITH and CYNTHIA R. MONKS
Cause Of Action: 28 U.S.C. § 1332
ZAMIAS et al v. FIFTH THIRD BANK
as 3:2017cv00153
Plaintiff:
STEPHEN ZAMIAS, GEORGE ZAMIAS, ESTATE OF SAMUEL ZAMIAS and others
Defendant:
FIFTH THIRD BANK
Cause Of Action: 28 U.S.C. § 1332
BUSCH v. DOMB et al
as 2:2017cv02012
Plaintiff:
SONDRA BUSCH
Defendant:
ALLAN DOMB and ALLAN DOMB REAL ESTATE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE ESTATE OF SCRIPSAMERICA, INC. v. SCHNEIDERMAN
as 2:2016cv06081
Plaintiff:
THE ESTATE OF SCRIPSAMERICA, INC.
Defendant:
ROBERT SCHNEIDERMAN
Cause Of Action: 28 U.S.C. § 1441
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