Cases 1 - 4 of 4
ROSEFERIN INVESTMENTS, LLC et al v. MORRIS et al
as 1:2019cv02581
Defendant:
OCEANPOINTE INVESTMENTS, OCEANPOINT HOLDINGS, LLC, OCEANPOINTE PROPERTY MANAGEMENT, LLC and others
Plaintiff:
DEBRA ROSE and ROSEFERIN INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332
NUNALLY et al v. MORRIS et al
as 1:2019cv02568
Defendant:
DAVE KOEHN, BLUE SKY PROPERTY MANAGEMENT, LLC, PAM STRICKLAND and others
Plaintiff:
MARLA L. NUNALLY, MICHAEL S. NUNALLY and MARLA NUNALLY, LLC
Cause Of Action: 28 U.S.C. § 1332
DEREK STEVEN MCCAULEY ESTATE v. US BANK NATIONAL ASSOCIATION et al
as 1:2017cv01197
Defendant:
ADLER LAW LLC, JAMES BLUE, FIRST KEY HOMES and others
Plaintiff:
DEREK STEVEN MCCAULEY ESTATE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Blue Shutters Productions Inc v. IMH Capital Corp
as 2:2011cv00347
Plaintiff:
Blue Shutters Productions Inc
Defendant:
IMH Capital Corp
Cause Of Action: 28 U.S.C. § 1332
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