Cases 1 - 2 of 2
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stein v. Bikkani et al
as 1:2007cv01132
Plaintiff:
Stanley E Stein
3rd Pty Defendant:
Keith James Barton, John L. MacDonald, Mark Hanslick and others
Counter-Defendant:
Miles Landing Homeowners Assoc., Stanley Stein and Miles Landing Homeowners Assoc.
Defendant:
Renner Management Group, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
