Other Statutes Cases
Cases 1 - 10 of 12
Salem Consumer Square OH LLC
as 2:2021mc51513
Plaintiff: Salem Consumer Square OH LLC
Defendant: Belfor USA Group, Inc.
Incorrectly Filed
as 1:2021cv00057
Plaintiff: Celia Gracia, Ludivina Gracia and Incorrectly Filed
Defendant: Belfor USA Group, Inc. and Maurice S. McVey
Cause Of Action: 88 U.S.C. § 8888
Mark Downey v. Mark Herring
as 19-1906
Defendant / Appellee: STEPHEN MACISAAC, Arlington County, Virginia County Attorney, ARLINGTON COUNTY, VIRGINIA, COMMONWEALTH OF VIRGINIA and others
Plaintiff / Appellant: MARK DOWNEY
Plaintiff: ESTATE OF VIRGINIA DOWNEY
Mark Downey v. Commonwealth of Virginia
as 19-1896
Defendant / Appellee: BELFOR HOLDINGS, INC., CAPTAIN MICHELLE NUNEVILLE, DR. MARY JANE MAJOR and others
Defendant: BELFOR USA GROUP, INC.
Plaintiff / Appellant: MARK DOWNEY
Plaintiff: ESTATE OF VIRGINIA DOWNEY
Andres De La Riva Sotelo v. Belfor USA Group Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv09056
Defendant: Belfor Property Restoration, Belfor USA Group Inc., Does and others
Plaintiff: Andres De La Riva Sotelo
Belfor USA Group, Inc. v. GMC Charlotte, LLC
as 3:2013mc00029
Plaintiff: Belfor USA Group, Inc.
Defendant: GMC Charlotte, LLC
Belfor USA Group, Inc. v. Woodland Meadows Partners, LLC et al
as 2:2011cv04583
Plaintiff: Belfor USA Group, Inc.
Defendant: Jorge P Newbery and Woodland Meadows Partners, LLC
Belfor USA Group, Inc. v. Woodland Meadows Partners, LLC et al
as 2:2011mc00172
Plaintiff: Belfor USA Group, Inc.
Defendant: Jorge P Newbery and Woodland Meadows Partners, LLC
Ransier v. GALION PARTNERS, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv01000
Plaintiff: Frederick L. Ransier
Defendant: GALION PARTNERS, LLC, Jorge Newbery, BRADLEY GERSZT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type: Other Statutes None
Belfor USA Group, Inc. v. Bellemeade Partners, LLC
as 1:2009mc00023
Plaintiff: Belfor USA Group, Inc.
Defendant: Bellemeade Partners, LLC, Rao V Kata, Mahon D. Gandhi and others

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