Cases 1 - 5 of 5
J. Caldarera & Company, Inc. v. Complex Management, Inc. et al
as 3:2020cv00118
Defendant:
Complex Management, Inc., Rebecca Case Ivison and Delta Property Management, Inc.
Plaintiff:
J. Caldarera & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv01862
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Linda Marx v. Ruth Levitsky et al
as 5:2018cv00744
Defendant:
Does and Ruth Levitsky
Cross Claimant:
Ruth Levitsky
Plaintiff:
Linda Marx
Cross Defendant:
Roes and Village Complex Management, Inc.
J. Caldarera & Company, Inc. v. Complex Management, Inc. et al
as 3:2017cv00917
Plaintiff:
J. Caldarera & Company, Inc.
Defendant:
Complex Management, Inc. and Crosby Shelters, Ltd.
Cause Of Action: 09 U.S.C. § 1
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
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