Cases 1 - 10 of 30
Continuing Life Communities Thousand Oaks, LLC v. CIR
as 22-70225
Petitioner:
CONTINUING LIFE COMMUNITIES THOUSAND OAKS, LLC, Spieker CLC, LLC, Tax Matters Partner
Respondent:
COMMISSIONER OF INTERNAL REVENUE
Aegis Therapies Inc v. Dycora Transitional Health - Clovis LLC et al
as 5:2022fj00002
Plaintiff:
Aegis Therapies Inc
Defendant:
Dycora Transitional Health - Clovis LLC, Dycora Transitional Health - Fowler LLC, Dycora Transitional Health - Memory Care of Fresno LLC and others
Hopkins v. Retail Properties of America, Inc. et al
as 1:2021cv07324
Plaintiff:
Matthew Hopkins
Defendant:
Retail Properties of America, Inc., Gerald M. Gorski, Bonnie S. Biumi and others
Commodity Futures Trading Commission v. Bazzi et al
as 4:2021cv11909
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Ali R. Bazzi and WELTHER OAKS LLC
Plaintiff v. Defendant
as 4:2021cv11272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Marshall et al v. Goguen et al
as 9:2021cv00019
Defendant:
Two Bear Air Rescue Foundation, Crystal Slopeside, LLC, Shane Erickson and others
Plaintiff:
Anthony Aguilar, John Maguire, Keegan Bonnet and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Forestiere v. Bazzi et al
as 4:2020cv03543
Plaintiff:
Alice Forestiere
Defendant:
Welther Oaks LLC and Ali Bazzi
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 8:2020cv00681
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2020cv00347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
HTA-SCW WEBB MEDICAL A LLC et al v. ROSKAMP MANAGEMENT COMPANY, LLC et al
as 2:2018cv01100
Plaintiff:
HTA-SCW WEBB MEDICAL A LLC , HTA-SCW WEBB MEDICAL B LLC , HTA-SCW WEBB MEDICAL C LLC and others
Defendant:
ROSKAMP MANAGEMENT COMPANY, LLC , ROBERT G. ROSKAMP , PHILLIP D. KALTENBACHER and others
Cause Of Action: 18 U.S.C. § 1962
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