Cases 1 - 10 of 98
Pitts v. DiPierro et al
as 1:2024cv11148
Plaintiff:
Simone Pitts
Defendant:
Girolamo DiPierro and GMB Property Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Startop SPV - Long Angle Investments LLC v. Startop Investments, LLC, et al.
as 1:2024cv00272
Plaintiff:
Startop SPV - Long Angle Investments LLC
Defendant:
Startop Investments, LLC, David Hardcastle, Andrew Adler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff:
Oak 44 Property Management, LLC and John D Gaston
Respondent:
Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Community Realty Property Management, Inc. et al v. Glaude et al
as 3:2024cv00774
Plaintiff:
Community Realty Property Management, Inc., Victor Marr, Jessica Ardell-Smith and others
Defendant:
Donald Glaude, Frederick E. Tinsley and Senora Glaude
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Expert Property Management LLC v. McLin et al
as 1:2023cv03416
Petitioner:
Expert Property Management LLC
Defendant:
Dennis McLIN, Allison Mclin, 4402 Kano LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv04406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kurston Carter v. CLG Property Management LP
as 5:2023cv01178
Plaintiff:
Kurston Carter
Defendant:
CLG Property Management LP
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Said et al v. Chojnacki et al
as 1:2023cv02858
Plaintiff:
Fathi Said and JBV ACQUISITIONS LLC
Defendant:
Marcin Chojnacki, CHASE REAL ESTATE, LLC, Laurena Mikosz and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
