Cases 1 - 8 of 8
Martini v. Martini et al
as 3:2024cv00250
Plaintiff:
Marisa Martini
Defendant:
Paul Martini and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Schultz v. Martini
as 2:2021cv00855
Plaintiff:
Gerald B Schultz
Defendant:
Farris Martini
Cause Of Action: 28 U.S.C. § 1355
Ironshore Indemnity Inc. v. wong et al
as 1:2020cv00978
Defendant:
Sylvia wong, Regency Heating & AirConditioning, Inc. and Di Martini Inc.
Plaintiff:
Ironshore Indemnity Inc. as subrogee of Emile Mimran and Ironshore Indemnity Inc.
Cause Of Action: 28 U.S.C. § 1332 pd
Industrial Enterprises of America, Inc. v. Lawler et al
as 1:2015mc00006
Plaintiff:
Industrial Enterprises of America, Inc.
Defendant:
Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: 11 U.S.C. § 101
Industrial Enterprises of America, Inc. v. Lawler et al
as 1:2015at00088
Plaintiff:
Industrial Enterprises of America, Inc.
Defendant:
Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: 11 U.S.C. § 101
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee:
DLJ Mortgage Capital, Incorporated
Third-Party-Defendant:
Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant:
Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2010cv09092
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff:
Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
EOH Salem Holding LLC et al v. Martini
as 3:2007cv00611
Plaintiff:
EOH Salem Holding LLC, EOH Salem Holding LLC, Evergreen Oregon Healthcare Salem, LLC and others
Defendant:
Andrew V. Martini, Andrew V. Martini and Andrew V. Martini
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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