Cases 1 - 5 of 5
Hamptons at Metrowest Condominium Association, Inc. v. Park Avenue at Metrowest, Ltd. et al
as 6:2013cv00608
Plaintiff:
Hamptons at Metrowest Condominium Association, Inc.
Defendant:
Park Avenue at Metrowest, Ltd. , Park Avenue GP, LLC, Park Avenue Metrowest, LLC and others
Garnishee:
Federal Insurance Company
Cross_claimant:
Epoch Properties, Inc.
Cross_defendant:
Park Avenue GP, LLC, Park Avenue Metrowest, LLC, Park Avenue Tarragon, LLC and others
Third_party_plaintiff:
Epoch Properties, Inc. and Park Avenue at Metrowest, Ltd.
Third_party_defendant:
Fox Windows and Glass, LLC, A.M. Bufalo Enterprise, Inc., Frank J. Casserino, Inc. and others
Fourth_party_plaintiff:
Da Pau Enterprises, Inc.
Fourth_party_defendant:
Jean Hernandez and Ochoa Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Birdman et al v. United States of America
as 1:2012cv23702
Plaintiff:
Louis Birdman and Angela Birdman
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
McGee et al v. S-Bay Development, LLC et al
as 8:2011cv01091
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
S-Bay Development, LLC , Sunvest Resorts Communities LLC , GSJV MIG LLC and others
Cause Of Action: 15 U.S.C. § 0077
Wachovia Financial Services, Inc. et al v. Birdman et al
as 9:2009cv81252
Plaintiff:
Wachovia Financial Services, Inc., Wachovia Financial Services, Inc., Wachovia Bank, N.A. and others
Defendant:
Harvey Birdman, Louis Birdman, Diane Birdman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Donovan et al. v. Flamingo Palms Villas, LLC, et al.
as 2:2008cv01675
Plaintiff:
Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant:
Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant:
Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant:
Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant:
Las Vegas Cay Club Homeowners' Association
Cross Defendant:
JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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