Cases 1 - 9 of 9
FARIAS v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02654
Plaintiff:
HUMBERTO FARIAS
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff:
FRANCES DARLENE BACA
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
TIERNEY et al v. TIERNEY et al
as 1:2021cv01714
Not Classified By Court:
Carol Kenna Tierney GST Trust and Lee Kenna Tierney
Defendant:
Barclay deWet, Ann Tierney Smith, Peyton Tierney and others
Plaintiff:
Carolyn Kenna Tierney Trust, Estate of Carolyn K. Tierney Griesemer, Lewis Clark Tierney and others
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF D.C. v. UNITED STATES OF AMERICA et al
as 1:2020cv00743
Defendant:
DOES 1-40, JP MORGAN CHASE BANK, SUNTRUST BANK and others
Plaintiff:
ESTATE OF D.C.
Cause Of Action: 28 U.S.C. § 2401
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al
as 1:2020cv00451
Defendant:
Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff:
IMMANUEL BEN YEHUDA
Lead Plaintiff:
YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NGUYEN v. VU et al
as 1:2019cv00894
Defendant:
Global Financial Group, Inc., Global Real Estate Management, Inc. and Kimberly Vu
Plaintiff:
Quang Nguyen
Cause Of Action: 28 U.S.C. § 1332
HE et al v. YAHOO! INC. et al
as 1:2017cv00635
Defendant:
YAHOO! INC. , MICHAEL CALLAHAN , RONALD BELL and others
Plaintiff:
DEPU HE , ZILI YANG , DAWEI LI and others
Cause Of Action: 28 U.S.C. § 1332
LEXINGTON INSURANCE CO. et al v. WASHINGTON CAPITAL GROUP
as 1:2015cv01102
Defendant:
WASHINGTON CAPITAL GROUP
Plaintiff:
LEXINGTON INSURANCE CO. and PRINCIPAL REAL ESTATE INVESTORS, LLC
Third_party_defendant:
WASHINGTON HARBOUR CONDOMINIUM UNIT OWNERS' ASSOCIATON, INC.
Thirdparty_plaintiff:
WASHINGTON CAPITAL GROUP
Cause Of Action: 28 U.S.C. § 1332
A TO Z ENTERPRISES COMPANY, S.A. et al v. ESTATE OF FRANCISCO AGUIRRE et al
as 1:2013cv00614
Plaintiff:
BACOM CONSULTANTS, S.A. and A TO Z ENTERPRISES COMPANY, S.A.
Defendant:
FRANCISCO AGUIRRE REVOCABLE TRUST, ESTATE OF FRANCISCO AGUIRRE, GLADYS AGUIRRE-MATUS and others
Cause Of Action: 28 U.S.C. § 1332
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