Cases 1 - 5 of 5
John P. Secco Revocable Trust et al v. Palacio et al
as 2:2023cv12047
Plaintiff:
John P. Secco Revocable Trust, Lisa Secco Revocable Living Trust, Marian S. McWood Living Trust and others
Defendant:
Maximiliano Palacio, Urban Communities Great Lakes, LLC, Urban Communities Great Lakes Fund #2 LP and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Adam et al v. Nakhle et al
as 1:2022cv02183
Plaintiff:
Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant:
George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Najarian Holdings LLC, et al v. CoreVest American Finance Lend, et al
as 22-15010
Plaintiff / Appellant:
NAJARIAN HOLDINGS LLC and NAJARIAN CAPITAL LLC
Defendant / Appellee:
COREVEST AMERICAN FINANCE LENDER LLC
Defendant:
CAF LENDING, LLC
Barli et al v. PNC Bank, National Association et al
as 1:2020cv11027
Defendant:
John Prins, XYZ Corporations 1-50, CoreVest Finance and others
Alternative Dispute Resolution (Adr) Provider:
Midland Loan Services, A Division Of PNC Bank, N.A.
Plaintiff:
Daniel Barli and Bardan One, LLC
Cause Of Action: 48 U.S.C. § 1985
Ramiss Properties LLC v. CoreVest American Finance Lender, LLC et al
as 1:2019cv02836
Plaintiff:
Ramiss Properties LLC
Defendant:
CoreVest American Finance Lender, LLC and CAF 2016-2 REO, LLC
Cause Of Action: 28 U.S.C. § 1444
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