Cases 1 - 7 of 7
Farber v. Athena of SC, LLC
as 3:2023cv00214
Plaintiff:
Stephen Farber and John Maisel
Defendant:
Athena of SC, LLC and Ted Doukas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Doukas et al v. Bavelis (TV1)
as 3:2016cv00449
Plaintiff:
Ted Doukas , Likos of Tennessee, Corp , Athena of SC, LLC and others
Defendant:
George A Bavelis
Cause Of Action: 28 U.S.C. § 2201
Robert Stooksbury, Jr. v. Michael Ross
as 15-5588
Plaintiff / Appellee:
ROBERT T. STOOKSBURY, JR.
Interested Party:
STERLING OWEN, IV and TED DOUKAS
Defendant:
MICHAEL L. ROSS, et al, dba Rarity Pointe Realty, dba Rarity Reality
Defendant / Appellee:
UNITED STATES OF AMERICA
Intervenor:
ATHENA OF SC, LLC
Athena of SC, LLC et al v. Macri et al (TV1)
as 3:2015cv00041
Plaintiff:
Athena of SC, LLC , Ted Doukas and American Harper Corporation
Defendant:
James F Macri, Jr , Tennessee Land and Lakes, LLC and Gregory Shanks
Cause Of Action: 28 U.S.C. § 1441
Robert Stooksbury, Jr. v. Michael Ross, et al
as 14-6130
Plaintiff - Appellee:
ROBERT T. STOOKSBURY, JR.
Defendant:
MICHAEL L. ROSS
Appellant:
AMERICAN HARPER CORPORATION and TED DOUKAS
Intervenor - Appellant:
ATHENA OF SC, LLC
Stooksbury v. Ross
as 3:2012cv00548
Plaintiff:
Robert T Stooksbury, Jr
Defendant:
Michael L Ross, LTR Properties, Inc, VPI Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Windriver Investments, LLC v. LTR Properties, Inc. et al (TV1)
as 3:2012cv00454
Plaintiff:
Windriver Investments, LLC
Defendant:
LTR Properties, Inc., Athena of SC, LLC , RPL Properties, LLC and others
Receiver:
Sterling P Owen, IV
Cross_claimant:
Sterling P Owen, IV
Cross_defendant:
Athena of SC, LLC
Counter_claimant:
Sterling P Owen, IV
Counter_defendant:
Windriver Investments, LLC
Cause Of Action: 28 U.S.C. § 2201
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