Cases 1 - 4 of 4
In re: Build Realty, Inc., et al
as 23-301
Petitioner:
In re: BUILD REALTY, INC., dba Greenleaf Funding, EDGAR CONSTRUCTION, LLC, CINCY CONSTRUCTION, LLC and others
Respondent:
LEONE1, LLC, R&G CINCY INVESTMENTS, LLC, aka R & G Cincy Investments, LLC, PYRAMID INVESTMENT GROUP, LLC and others
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stancik, Jr. v. Felty & Lembright Co., LPA et al
as 1:2011cv02618
Plaintiff:
Martin S. Stancik, Jr.
Defendant:
Felty & Lembright Co., LPA, David M. Gaunter and Community First Title Agency, Inc.
Cause Of Action: 28 U.S.C. § 1331
Tigue v. State Farm Insurance Company et al
as 4:2008cv00761
Plaintiff:
Lateacha Tigue
Defendant:
State Farm Insurance Company, Kathy Bowden Thurston Agency, Aegis Funding Corporation and others
Cause Of Action: Federal Question
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