Cases 1 - 4 of 4
Infinity Blu Development, LLC et al
as 2:2016cv06303
Plaintiff:
Infinity Blu Development, LLC, L & L Glick Ltd Partnership, Ohio Holdings Development Group, LLC and others
Defendant:
Transocean Holdings, LLC, Transocean Deepwater, Inc., Transocean Offshore Deepwater Drilling, Inc. and others
Cause Of Action: 33 U.S.C. § 2701
Adrianne Roggenbuck Trust, et al v. Development Resources Group, L, et al
as 11-12089
Plaintiff - Appellant:
ADRIANNE ROGGENBUCK TRUST, AH PROPERTY HOLDINGS, LLC, CONNIE ALUNNI and others
Defendant - Appellee:
DEVELOPMENT RESOURCES GROUP, LLC, LEGACY DUNES CONDOMINIUM, LLC, MICHAEL HALPIN and others
Adrianne Roggenbuck Trust et al v. Development Resources Group, LLC et al
as 6:2009cv02158
Plaintiff:
Adrianne Roggenbuck Trust, AH Property Holdings, LLC, Albert Alunni and others
Defendant:
Development Resources Group, LLC, Legacy Dunes Condominium, LLC, Michael Halpin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valenti v. Green et al
as 4:2007cv03038
Plaintiff:
Robert W Valenti
Defendant:
Mike Green, Stephen J Ellis, Dunes Investments and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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