Cases 1 - 9 of 9
Cohen Braffits Estates Development, LLC et al v. Shae Financial Group, LLC et al
as 4:2023cv00031
Plaintiff:
Cohen Braffits Estates Development, LLC and Braffits Creek Estates, LLC
Defendant:
Shae Financial Group, LLC, Southwest Utah Properties, LLC, Frank Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mattfeld v. Griffee et al
as 2:2016cv01278
Plaintiff:
Frederick Mattfeld
Defendant:
Daniel Griffee and Time Real Estate
Cause Of Action: 28 U.S.C. § 1332
Code v. Aspenwood Real Estate et al
as 1:2015cv00107
Plaintiff:
Cathy Code
Defendant:
Aspenwood Real Estate and Elite Legacy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Evanko v. WCDI et al
as 2:2012cv00178
Defendant:
Anthony Petzitillo, WCDI, The Estate Of Ron Piccolo and others
Plaintiff:
John Evanko
Cause Of Action: 28 U.S.C. § 1441
Padilla et al v. Forest Hills Apartments et al
as 2:2011cv01170
Plaintiff:
Virginia Padilla , Lisa Marie Padilla , Don Logan and others
Defendant:
Forest Hills Apartments, Kula Properties, Snowpalm and others
Cause Of Action: 28 U.S.C. § 0754
Van de Grift et al v. Lehman Brothers Bank et al
as 2:2010cv01057
Plaintiff:
Jon Van de Grift , Sharon Van de Grift , Jon Howard Van de Grift and Sharon Ann Dudek Van de Grift Family Trust, The and others
Defendant:
Lehman Brothers Bank, Lehman Brothers Bancorp, Christopher Joseph and others
Cause Of Action: 28 U.S.C. § 1332
Asay et al v. Dare to Dream Investments et al
as 2:2008cv00486
Plaintiff:
Marylee Asay, Christopher Teem, Bernece Teem and others
Defendant:
Dare to Dream Investments, Transfrom America Mortgage, Brandon Elizondo and others
Cause Of Action: Diversity
Gibbons et al v. National Real Estate Investors et al
as 2:2007cv00990
Plaintiff:
Peter Gibbons and Else Donnell
Defendant:
National Real Estate Investors, National Training Institute, Net Marketing Alliance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Berrios-Bones et al v. Nexidis et al
as 2:2007cv00193
Plaintiff:
Santiago Berrios-Bones, Santiago Berrios-Bones, Sixta Valentin and others
Defendant:
Nexidis, Global Financial Solutions, Walker Design Services and others
Cross Claimant:
Jared Schneider, Jared Schneider, Jason Jensen and others
Cross Defendant:
Walker Design Services, Walker Design Services, Walker Design Services and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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.
