Cases 1 - 6 of 6
AssuredPartners of Oregon, LLC v. Reese et al
as 6:2022cv00673
Plaintiff:
AssuredPartners of Oregon, LLC doing business as Alliance Insurance Group doing business as Alliance Senior Living
Defendant:
G. Scott Reese, Susan Reese, Carl Swan and others
Counter Defendant:
AssuredPartners of Oregon, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Aequitas Capital Management, Inc., et al v. Zukis et al
as 3:2021cv01029
Plaintiff:
Aequitas Capital Management, Inc., an Oregon corporation, Aequitas Investment Management, LLC, an Oregon limited liability company, Aequitas Capital Management, Inc. and others
Defendant:
Bob Zukis and John Does 1-10
Receiver:
Ronald F. Greenspan
Cause Of Action: 28 U.S.C. § 754
Ronald F. Greenspan et al v. Malloy et al
as 3:2019cv01153
Plaintiff:
Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and Ronald F. Greenspan
Defendant:
William M. Malloy, III, Shenell S. Malloy, Accelerate-It Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Walston et al v. LaCoste et al
as 6:2010cv06126
Defendant:
21st Avenue, LLC, William C. Duval, Fisherman's Wharf, LLC and others
Plaintiff:
Audrey deHoop Roth IRA, Boudewyn deHoop Roth IRA, John Daniels and others
206) 689-2822 (fax:
Attorney National Union Fire Insurance Company Of Pittsburgh, PA
Garnishee:
National Union Fire Insurance Company of Pittsburgh, PA.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Alford et al v. National Union Fire Insurance Company Of Pittsburgh, PA et al
as 3:2010cv00579
Plaintiff:
Pamela Alford, Basin Superior Investments, LLC, Big E Investments, LLC and others
Defendant:
Andrew J. Bean, William C. Duval, Duval Business Law, PC and others
Garnishee:
National Union Fire Insurance Company Of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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