Cases 1 - 10 of 12
G&G Closed Circuit Events, LLC v. Rojas
as 6:2020cv01603
Defendant:
Jose De Jesus Rojas, Jose De Jesus Rojas-Ascencio and Jose De Jesus Rojas also known as Jose De Jesus Rojas-Ascencio doing business as Casa Rojas
Plaintiff:
G&G Closed Circuit Events, LLC
United States of America v. Moore et al
as 3:2018cv00797
Defendant:
Casa Del Cedro Condominium Homeowners Association, Kathryn Lynn Lewis, Joy M. Moore and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Gabris v. JO Property Group, LLC et al
as 6:2017cv01182
Defendant:
Bella Casa MHC, LLC, JO Property Group, LLC and Riverwood MHC, LLC
Plaintiff:
Michael N. Gabris
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act - Denial of Overtime Compensation
Certain Underwriters at Lloyds, London v. Teramay Properties, LLC et al
as 3:2017cv00540
Defendant:
Association of Unit Owners of the Ivy Street Condominiums, Casa Moderna LLC, Benjamin May and others
Plaintiff:
Certain Underwriters at Lloyds, London
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
A.R. et al v. Department of Human Services et al
as 3:2016cv01895
Plaintiff:
B. C., CASA for Children, Inc. and A. R.
Defendant:
Reginald C. Richardson, Clyde Saiki and State of Oregon
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bickers et al v. Casa Diablo, LLC et al
as 3:2015cv00054
Plaintiff:
Matilda Bickers Bickers and Amy Pitts
Defendant:
Casa Diablo, LLC, Devil Dancer, LLC, John and Jane Does 1-5 and others
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Plaintiff v. Defendant
as 3:2012cv00190
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2011cv03096
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
United States of America v Real Property Commonly Known as Casa De Querencia, Cabo San Lucas, Mexico
as 3:2011cv00618
Defendant:
Real Property Commonly Known as Casa De Querencia, Cabo San Lucas, Mexico
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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