Cases 1 - 9 of 9
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
Plaintiff v. Defendant
as 14-416
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2013cv02448
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Five Mile Capital Partners LLC v. MSR Resort Golf Course LLC et al
as 1:2013mc00069
Plaintiff:
Five Mile Capital Partners LLC
Defendant:
MSR Resort Golf Course LLC et al
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Plaintiff v. Defendant
as 1:2013cv00327
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Fox et al v. Prime Group Realty Trust et al
as 1:2012cv09350
Plaintiff:
Patricia Fox
Defendant:
Prime Group Realty Trust , Five Mile Capital Partners LLC , Riverview Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Soffer et al v. Five Capital Partners LLC et al
as 2:2012cv01407
Defendant:
Five Mile Capital II Pooling International LLC, Five Mile Capital II Town Square SPE LLC, Five Mile Capital Partners LLC and others
Plaintiff:
J&JS Town Square, LLC, Jacquelyn Soffer, Jeffrey Soffer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Campbell v. American Mortgage Consultants, Inc. et al
as 8:2010cv01566
Plaintiff:
Daniel Campbell
Defendant:
American Mortgage Consultants, Inc., Five Mile Capital Partners, LLC and DML Holdings, Inc.
Cause Of Action: 29 U.S.C. § 201
Divcic et al v. American Mortgage Consultants, Inc. et al
as 8:2009cv02233
Plaintiff:
Aleksandar Divcic, Jessica Vaughn, Joseph Walters and others
Defendant:
American Mortgage Consultants, Inc., Five Mile Capital Partners, LLC, DML Holdings, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
