Cases 1 - 9 of 9
Pan v. Atlas Real Estate Group LLC
as 1:2023cv00910
Plaintiff:
Jeffrey Pan
Defendant:
Atlas Real Estate Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sullivan et al v. Ebner Real Estate et al
as 1:2020cv02174
Defendant:
Ebner Real Estate LLC a Colorado Limited Liability Company doing business as Signature Properties Ebner & Associates also known as Ebner & Associates Signature Properties, Jesse Ebner and Ebner & Associates Signature Properties
Plaintiff:
Jennifer Diesman Sullivan and Barry Alan Sullivan
Cause Of Action: 28 U.S.C. § 1332 t
Plaintiff v. Defendant
as 1:2018cv00190
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moradi et al v. Estate of Everett Leroy Pfeiff et al
as 1:2013cv01447
Plaintiff:
Forough Moradi , Mike Moradi , Yehouda Moradi and others
Defendant:
Estate of Everett leroy Pfeiff , Linda Pfeiff , Everett Joseph Pfeiff and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Linda K. McCasland et al v. Haney et al
as 1:2012cv03108
Plaintiff:
Estate of Linda K. McCasland and Stella Maris
Defendant:
Harry Eugene Haney, Jr. and Duensing Casner Dollison & Fitzsimmons
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Brooker et al v. Gould
as 1:2012cv01608
Plaintiff:
Carey Wayne Brooker and Lenora Renee Brooker
Defendant:
Russell Jay Gould, Stacey L. Aronowitz, Susan J. Hendrick and others
Cause Of Action: 28 U.S.C. § 1331
Archer et al v. Darling et al
as 1:2009cv01988
Plaintiff:
Ryan Archer, Heather Archer, Craig Chan and others
Defendant:
Wallace Darling, Lakewood Hills Investments, LLC, Universal Real Estate Investments Corp. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Estate of Edna T. Andrews, The v. Dechant
as 1:2009cv01005
Plaintiff:
Estate of Edna T. Andrews, The
Defendant:
Connie K. Dechant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yates et al v. Portofino Equity & Management Company, LLC et al
as 1:2008cv00324
Plaintiff:
Margaret L. Yates, Margaret L. Yates, Todd F. Maynes and others
Defendant:
Portofino Equity & Management Company, LLC, Portofino Real Estate Properties Company, LLC, Portofino Club, LLC, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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