Cases 1 - 10 of 45
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brockman et al v. Brookwood Capital Advisors, LLC et al
as 1:2023cv00657
Plaintiff:
Brian Brockman, Bang Realty and Bang Realty, Inc.
Defendant:
Brookwood Capital Advisors, LLC, Fisher Auction Co., Inc., Lamar Fisher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
First Financial Bank v. Knapschaefer et al
as 3:2023cv01227
Counter Defendant:
First Financial Bank
Defendant:
Denis Knapschaefer
Counter Claimant:
Novus Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Naji v. Harbor Bay Real Estate Advisors, LLC et al
as 1:2023cv00288
Plaintiff:
Loren Naji
Defendant:
Harbor Bay Real Estate Advisors Advisors, LLC, Panzica Construction Co., Harbor Bay Real Estate Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First Financial Bank v. Knapschaefer et al
as 1:2022cv00698
Plaintiff:
First Financial Bank
Defendant:
Denis Knapschaefer and Novus Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
eGateway Capital Advisors, LLC v. Ashford Point, LLC
as 1:2021cv00436
Plaintiff:
eGateway Capital Advisors, LLC
Defendant:
Ashford Point, LLC
Cause Of Action: 28 U.S.C. § 1332
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
IRG Realty Advisors, LLC et al v. Hartford Insurance Company of the Midwest et al
as 1:2020cv02048
Defendant:
Hartford Accident and Indemnity Company, Hartford Insurance Company of the Midwest and Hartford Insurance Company of the Midwest doing business as Hartford
Plaintiff:
Industrial Realty Group, LLC and IRG Realty Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Richner v. Senior Health Advisors, LLC
as 2:2020cv01093
Plaintiff:
Josh Richner
Defendant:
Senior Health Advisors, LLC
Cause Of Action: 15 U.S.C. § 1692
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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