Cases 1 - 2 of 2
Government Employees Insurance Company v. Shea et al
as 1:2021cv00541
Plaintiff:
Government Employees Insurance Company
Defendant:
Raymond Edward Shea, Pauline D. Shea, USA Health University Hospital and others
Cause Of Action: 28 U.S.C. § 1335
Donovan et al. v. Flamingo Palms Villas, LLC, et al.
as 2:2008cv01675
Plaintiff:
Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant:
Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant:
Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant:
Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant:
Las Vegas Cay Club Homeowners' Association
Cross Defendant:
JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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