Cases 1 - 6 of 6
Verner et al v. Andrews et al
as 1:2023cv07275
Plaintiff:
Paul W. Verner doing business as Verner Simon and Verner Simon, Inc. doing business as Verner Simon
Defendant:
Peter J Andrews, Dreambuilder Investments, LLC, DBI Group Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
GF DBI II, LLC et al v. Dreambuilder Investments, LLC et al
as 8:2017cv00086
Plaintiff:
GF DBI II, LLC , GF-DBI III, LLC , OF-DBI/PNC, LLC and others
Defendant:
Dreambuilder Investments, LLC , DBI Management, LLC , DBI Residential, LLC and others
Cause Of Action: 28 U.S.C. § 1441
DOWNS et al v. ANDREWS et al
as 2:2016cv02698
Plaintiff:
JOSEPH DOWNS , THOMAS DUNKEL , USMR FUND 2 and others
Defendant:
PETER J. ANDREWS , GREGORY PALMER , PETER ANDREWS and others
Cause Of Action: 28 U.S.C. § 1332
Joseph Downs, et al v. Peter Andrews, et al
as 15-1216
Plaintiff - Appellant:
JOSEPH DOWNS, THOMAS DUNKEL, USMR FUND 2 and others
Defendant - Appellee:
PETER J. ANDREWS, INDIVIDUALLY, GREGORY PALMER, INDIVIDUALLY, 2012 1 JV HOLDINGS LLC and others
DOWNS et al v. ANDREWS et al
as 2:2013cv05788
Plaintiff:
JOSEPH DOWNS , THOMAS DUNKEL , USMR FUND 2 and others
Defendant:
PETER J. ANDREWS , GREGORY PALMER , 2012-1 JV HOLDINGS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OAKMONT NOTE GROUP LLC et al v. PALMER et al
as 2:2012cv05257
Plaintiff:
OAKMONT NOTE GROUP LLC
Defendant:
PETER J. ANDREWS, GREGORY PALMER and 2012 - 1 JV HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1332
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