Cases 1 - 10 of 70
McGarva et al v. Oregon Department of Health and Community Services et al
as 1:2024cv00266
Plaintiff:
Ross McGarva and Kelly McGarva
Defendant:
Oregon Department of Health and Community Services, Klamath Housing Authority, Klamath Lake Regional Housing Center and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
SPRING WAY CENTER, LLC et al v. WEST PENN MULTI-LIST, INC. et al
as PAW/2:23-CV-02061
Plaintiff:
SPRING WAY CENTER, LLC, JOHN MORATIS, NANCY MORATIS and others
Defendant:
WEST PENN MULTI-LIST, INC, EVEREST CONSULTING GROUP LP doing business as Berkshire Hathaway HomeServices The Preferred Realty, NRT PHILADELPHIA LLC doing business as Coldwell Banker Realty and others
SPRING WAY CENTER, LLC et al v. WEST PENN MULTI-LIST, INC. et al
as 2:2023cv02061
Plaintiff:
SPRING WAY CENTER, LLC, JOHN MORATIS, NANCY MORATIS and others
Defendant:
WEST PENN MULTI-LIST, INC, EVEREST CONSULTING GROUP LP doing business as Berkshire Hathaway HomeServices The Preferred Realty, NRT PHILADELPHIA LLC doing business as Coldwell Banker Realty and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
JENKINS v. RIVIAN AUTOMOTIVE LLC et al
as 3:2023cv00047
Plaintiff:
JULIE G JENKINS
Defendant:
RIVIAN AUTOMOTIVE, LLC, RIVIAN HORIZON, LLC, THOMAS & HUTTON ENGINEERING, INC. and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
MARQUEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00606
Plaintiff:
GUSTAVO MARQUEZ, ANALIA HERNANDEZ and EL ESPINNILLO LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BMF ADVANCE LLC v. EMPIREMEDIHOLDINGS, LLC et al
as 2:2023cv00803
Plaintiff:
BMF ADVANCE LLC
Defendant:
EMPIREMEDIHOLDINGS, LLC, RETRO CAPITAL, LLC, A NEW HORIZON LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMF ADVANCE LLC v. EMPIREMEDIHOLDINGS, LLC et al
as 3:2023cv00803
Plaintiff:
BMF ADVANCE LLC
Defendant:
EMPIREMEDIHOLDINGS, LLC, RETRO CAPITAL, LLC, A NEW HORIZON LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00446
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00443
Plaintiff:
FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ROSSI et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00260
Plaintiff:
JAVIER ROSSI, CLEAR ESTETICA LLC, LEONEL PINTO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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.
