Cases 1 - 7 of 7
Omni Financial, LLC v. Global Petorleum, LLC
as 3:2019ms00006
Defendant:
Suzette Jerez, Precise Construction & Dismantlement Systems, Inc., Edward Forte and others
Plaintiff:
Omni Financial, LLC
Cause Of Action: 28 U.S.C. § 1983
Omni Financial, LLC v. Global Petroleum, LLC et al
as 5:2019cv00031
Defendant:
Edward Forte, Precise Construction & Dismantlement Systems, Inc., Suzette Jerez and others
Plaintiff:
Omni Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
Kal-Mor-USA, LLC v. Omni Financial LLC et al
as 2:2017cv02280
Defendant:
First 100 LLC and Omni Financial LLC
Plaintiff:
Kal-Mor-USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
First 100, LLC v. CENLAR, FSB et al
as 2:2017cv01438
Defendant:
CENLAR, FSB, Colgan Financial Group, Inc., County of Clark and others
Cross Defendant:
Colgan Financial Group, Inc., First American Title Company, Goodman Law Offices, PC and others
Counter Defendant:
First 100, LLC
Plaintiff:
First 100, LLC
Counter Claimant:
RTED Nevada, LLC
Cross Claimant:
RTED Nevada, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Kal-Mor-USA, LLC v. Omni Financial, LLC et al
as 2:2016cv00109
Plaintiff:
Kal-Mor-USA, LLC
Defendant:
Omni Financial, LLC and Prenpoinciana, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
First 100 LLC et al v. Omni Financial LLC et al
as 2:2016cv00099
Plaintiff:
1st One Hundred Holdings LLC and First 100 LLC
Interested Party:
Kal-Mor-USA, LLC
Defendant:
Omni Financial LLC and Prenpoinciana LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Peter B, Inc. et al v. Schantz et al
as 5:2009cv00360
Plaintiff:
Peter B, Inc. and Foxglove, Inc.
Defendant:
Reid P Schantz, Sunra Corporation, Omni Financial,, LLC and others
Cause Of Action: Diversity
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