Cases 1 - 8 of 8
Caruso v. Cetera Investment Services LLC et al
as 3:2022cv00444
Plaintiff:
Joseph Caruso
Defendant:
Cetera Investment Services LLC, Shane Boehm, Inland Real Estate Investment Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oregon JV LLC v. Advance Investment Corp et al
as 3:2022cv00337
Plaintiff:
Oregon JV LLC
Defendant:
Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of Castaneda v. Conway et al
as 3:2017cv01075
Plaintiff:
Estate of Castaneda and James Blume
Defendant:
Jack K. Conway, Chase Bank, Lisa Marie MacCarley and others
Cause Of Action: 28 U.S.C. § 1331
Portland Canyon Investors LLC v. HFO Investment Real Estate LLC
as 3:2016cv01058
Defendant:
HFO Investment Real Estate LLC
Plaintiff:
Portland Canyon Investors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
8585 Apartments LLC v. Geo Real Estate Holdings, LLC et al
as 3:2016cv00983
Counter Defendant:
8585 Apartments LLC
Plaintiff:
8585 Apartments LLC
Counter Claimant:
David M. Dufenhorst and Geo Real Estate Holdings, LLC
Defendant:
David M. Dufenhorst and Geo Real Estate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wholesale Real Estate LLC et al v. First Horizon et al
as 3:2013cv00619
Defendant:
First Horizon, Michael A. Pope and Robert J. Hopp & Associates LLC
Plaintiff:
Wholesale Real Estate LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
The O.N. Equity Sales Company v. Estate of Mary T. Gattuccio Pence
as 3:2010cv01426
Defendant:
Estate of Mary T. Gattuccio Pence
Plaintiff:
The O.N. Equity Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Banks et al v. SPP Properties LLC et al
as 3:2007cv00422
Plaintiff:
Willie Banks, Earnestine Banks and Banks Real Estate Investment Corp.
Defendant:
SPP Properties LLC and Edward T. Shearer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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