Cases 1 - 10 of 14
Avadis et al v. Azar et al
as 3:2021cv00514
Plaintiff:
Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant:
Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
F & J APARTMENTS, LLC et al v. HALL et al
as 4:2018cv00010
Plaintiff:
BROWN RENTAL PROPERTIES, LLC, COOLEY PROPERTY MANAGEMENT, LLC, F & J APARTMENTS, LLC and others
Defendant:
CHARLESTOWN BOARD OF PUBLIC WORKS AND SAFETY, CHARLESTOWN, INDIANA REDEVELOPMENT COMMISSION, CITY OF CHARLESTOWN, INDIANA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Overlook Gardens Properties LL, et al v. ORIX USA, L.P., et al
as 17-14967
Plaintiff - Appellee:
OVERLOOK GARDENS PROPERTIES LLC, CREEKWOOD APARTMENTS, LLC, IVERNESS II, LLC and others
Defendant - Appellant:
ORIX USA, L.P., RED CAPITAL GROUP, LLC, RED MORTGAGE CAPITAL, LLC and others
Sweeney v. Evilsizor et al
as 3:2017cv04866
Defendant:
JLE Properties, Robin Klomparens, Daniel Lacount and others
Plaintiff:
Joseph Sweeney
Cause Of Action: 18 U.S.C. § 1962
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
as 4:2017cv00101
Defendant:
RED CAPITAL MARKETS, LLC, ORIX USA, L.P., RED CAPITAL PARTNERS, LLC and others
Plaintiff:
CREEKWOOD APARTMENTS, LLC, INVERNESS II, LLC, GREYSTONE FARMS APARTMENT COMMUNITY, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Impac Funding Corporation et al v. William D. Endresen et al
as 8:2015cv00588
Defendant:
Blue Lakes Capital, LLC, Briar Village, LLC, CLE Properties, LLC and others
Plaintiff:
Impac Commercial Capital Corporation, Impac Funding Corporation, Impac Mortgage Corp. and others
Plaintiff v. Defendant
as 1:2012cv22056
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
RC Sooner Holdings, LLC et al v. RC Savannah South Owner, LLC et al
as 4:2010cv00065
Plaintiff:
RC Sooner Holdings, LLC, RC Sooner Holdings, LLC, RC Cedar Crest Owner, LLC and others
Defendant:
Federal National Mortgage Association (Fannie Mae), RemyCo, Inc., Remy Companies, Inc., The and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hunter v. JCM Partners, LLC
as 2:2009cv00568
Plaintiff:
Crystal Hunter
Defendant:
JCM Partners, LLC, Carmichael Garden Apartments, LLC, Gayle M. Ing and others
Cause Of Action: Federal Question
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