Cases 1 - 3 of 3
v. Oro Capital Advisors, LLC et al
as 2:2023cv02006
Defendant:
Oro Capital Advisors, LLC and Unified Residential Management, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
The Carter-Jones Lumber Co. v. Oro RB SPE Owner, LLC
as 2:2020cv04894
Cross Defendant:
Canal Services Corporation, Tina Shivers, BPI Associates, LLC and others
3Rd Party Plaintiff:
Oro Karric North, LLC, Oro Silvertree, LLC, Oro Island Club SPE Owner, LLC and others
Plaintiff:
The Carter-Jones Lumber Co.
3Rd Party Defendant:
Oro Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Oro Capital Advisors, LLC et al v. Borror Construction Co., LLC et al
as 2:2019cv05087
Plaintiff:
Oro Springburne, LLC, Oro Silvertree, LLC, Oro RB SPE Owner, LLC and others
Defendant:
Tom Garske, John and Jane Does 1-15, John Doe Corporations 1-15, and John Doe Entities 1-15, Douglas Borror and others
Cause Of Action: 28 U.S.C. § 1332
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