Cases 1 - 2 of 2
Mainstream Real Estate Holding, Inc. et al v. BMI Investments et al
as 4:2022cv00754
Plaintiff:
Mainstream Real Estate Holding, Inc., Georgetta Elaine Mattox and Ronal Lewis
Defendant:
BMI Investments, Barbara Markman, Melina Bible Cain and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Lehman Brothers Bank v. Beverly Hills Estate, et al
as 2:2003cv02702
Defendant:
Nicole LaViolette, J Gregory Van Orman, A-1 Appraisal Service and others
Cross Defendant:
Charles Elliott Fitzgerald, Wilshire Equipment Rentals, Inc, Beverly Hills Developement Corporation and others
Intervenor Defendant:
Gregory Van Orman, Eoin Kreditor, John Greg Van Orman and others
Petitioner:
John Z. Jeppesen, Hansen & Associates, Gerald M Friedman and others
Intervenor Plaintiff:
RBC Mortgage Company of California and RBC USA Holdco Corporation
Intervenor:
Harriet Jasper, - and Harold Jasper, -
Claimant:
D B Krauter
Counter Defendant:
Lehman Brothers Bank FSB
Plaintiff:
Juan Gonzalez
Receiver:
David J Pasternak
Not Classified By Court:
Lawrence A Brockman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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