Cases 1 - 10 of 11
MARKOS v. COMPASS REAL ESTATE, LLC et al
as 1:2023cv02661
Plaintiff:
STEVEN LAMONT MARKOS
Defendant:
COMPASS REAL ESTATE, LLC, JENNIFER TOUCHETTE and COMPASS REAL ESTATE, LLC.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
WILDERNESS WORKSHOP et al v. HARRELL et al
as 1:2023cv00678
Plaintiff:
WILDERNESS WORKSHOP and ROCKY MOUNTAIN WILD
Defendant:
Meryl Harrell, CHRIS FRENCH, Frank Beum and others
Intervenor Defendant:
BERLAIMONT ESTATES, LLC
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
SHULMAN v. DARO REALTY LLC et al
as 1:2022cv03360
Plaintiff:
LISA SHULMAN
Defendant:
DARO REALTY LLC, DARO MANAGEMENT SERVICES, LLC, INFINITY REAL ESTATE, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
FARIAS v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02654
Plaintiff:
HUMBERTO FARIAS
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff:
FRANCES DARLENE BACA
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
STABIL LLC et al v. RUSSIAN FEDERATION
as 1:2022cv00983
Petitioner:
STABIL LLC, RUBENOR LLC, RUSTEL LLC and others
Respondent:
THE RUSSIAN FEDERATION and RUSSIAN FEDERATION
Cause Of Action: 09 U.S.C. § 0202 Award under Convention on Foreign Arbitral Awards
STEWART v. E.S. INVESTMENT, INC. et al
as 1:2015cv00495
Defendant:
E.S. INVESTMENT, INC., WHOLE SALE REAL ESTATE, LLC and ANEAKA ENGLISH
Plaintiff:
ROBERT STEWART
Cause Of Action: 28 U.S.C. § 1332
HOLLAND et al v. PEABODY REAL ESTATE, LLC et al
as 1:2015cv00035
Plaintiff:
CHRISTIAN HOLLAND and DAVID HOLLAND
Defendant:
PEABODY REAL ESTATE, LLC and RODERIC ALLSOPP
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv01157
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 8001
PASS v. CAPITAL CITY REAL ESTATE, LLC et al
as 1:2011cv00814
Plaintiff:
JUSTIN PASS
Defendant:
CAPITAL CITY REAL ESTATE, LLC , MINTWOOD PROPERTIES, LLC , CITYLIGHTS REALTY GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1331
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