Cases 1 - 5 of 5
Smith et al v. Oliveri & Associates LLC
as 1:2020cv02598
Defendant:
OLIVERI & ASSOCIATES LLC
Plaintiff:
James Smith and Kuru Smith
Cause Of Action: 15 U.S.C. § 1692
Trice v. Oliveri & Associates, LLC
as 1:2019cv03272
Plaintiff:
WENDY TRICE
Defendant:
OLIVERI & ASSOCIATES LLC and Oliveri & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Knight v. Elvaton Towne Condominium, Regime II, Inc. et al
as 1:2015cv01917
Plaintiff:
Jason Knight
Defendant:
Elvaton Towne Condominium, Regime II, Inc. and Oliveri & Associates, LLC
Cause Of Action: 28 U.S.C. § 1441
Hejazi et al v. Oliveri & Associates, LLC et al
as 1:2014cv02974
Plaintiff:
Haideh Hejazi and Nassar Hejazi
Defendant:
Oliveri & Associates, LLC and Riva Trace Council, Inc.
Cause Of Action: 28 U.S.C. § 1441
USA v. Washington et al
as 1:2002cr00307
Undetermined:
Kevin Morris Foreman, Eric Seymore Lecount, Dana Eugene Johnson and others
Defendant:
Deminiken Arrington, Roderick Jerrod Major, Ernest Robert Reinhardt and others
Plaintiff:
USA
Interested Party:
Transcend Inc. and Oliveri & Associates, LLC
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