Cases 1 - 7 of 7
Ahmed et al v. Unison Investment Management, LLC et al
as 1:2023cv06003
Plaintiff:
Fareed Ahmed and Ahlia Ahmed
Defendant:
Unison Investment Management, LLC, Odin New Horizon Real Estate Fund LP, Real Estate Equity Exchange Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv01789
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Goldwater Bank, N.A. v. Artur Elizarov, et al
as 22-55404
Plaintiff / Appellee:
GOLDWATER BANK, N.A.
Defendant / Appellant:
ARTUR ELIZAROV
Defendant:
UNISON AGREEMENT CORP., SCOTT HOWELL, ILYA ALEKSEYEFF and others
Singhal et al v. Unison Agreement Corp.
as 0:2022cv60656
Plaintiff:
Radhey Lal Singhal, Nirmala Singhal, Niraj Singhal and others
Defendant:
Unison Agreement Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Weingot et al v. Unison Agreement Corp. et al
as 2:2021cv04542
Plaintiff:
Suri Weinberger, Yisroel Weingot and Suri Weingot
Defendant:
Unison Agreement Corp., Real Estate Equity Exchange Inc., Odin New Horizon Real Estate Fund LP and others
Not Classified By Court:
Joseph DiBenedetto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Goldwater Bank, N.A. v. Artur Elizarov et al
as 5:2021cv00616
Defendant:
ARTUR ELIZAROV, UNISON AGREEMENT CORP., SCOTT HOWELL and others
Plaintiff:
Goldwater Bank, N.A.
3Rd Party Defendant:
Orange Coast Title Company of Southern California, Inc.
Counter Defendant:
Kent Wiechert, Peter Hill, -, WAGNER HICKS, PLLC and others
Cross Defendant:
Scott Howlett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Odyssey Reinsurance Company v. Unison Agreement Corp. et al
as 3:2021cv00011
Defendant:
Odin New Horizon General Partner, LLC, Unison Agreement Corp. and Odin New Horizon Real Estate Fund, LP
Plaintiff:
Odyssey Reinsurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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