US District Court for the Southern District of Ohio Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 162
McMurray v. Huntington National Bank
as 2:2024cv01481
Plaintiff: Patricia McMURRAY
Defendant: Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Mila Investments, LTD. v. Global Signal Acquisitions IV, LLC
as 3:2023cv00167
Plaintiff: Mila Investments, LTD.
Defendant: Global Signal Acquisitions IV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
v. V &S Appleseed, LLC et al
as 2:2023oe01459
Defendant: V &S Appleseed, LLC, V & S TSP, LLC and Kanta Realty, LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
V & S Appleseed, LLC et al v. Kanta Realty, LLC
as 2:2023cv01461
Plaintiff: V & S Appleseed, LLC and V & S TSP, LLC
Defendant: Kanta Realty, LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
v. V &S Appleseed, LLC et al
as 2:2023cv01459
Defendant: V &S Appleseed, LLC, V & S TSP, LLC and Kanta Realty, LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
v. Silvani et al
as 1:2023cv00219
Plaintiff: Clifford cabanasag
Defendant: Mary Silvani, John Silvani, Charles Chang and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
v. Silvani et al
as 1:2023oe00219
Plaintiff: Mary Silvani, John Silvani and Clifford Q. Cabansag
Defendant: Charles Chang, Stacey Davis, Pax Treatment Centers LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Siding & Roofing Systems, Inc v. McClure Construction Co., LLC
as 1:2023cv00121
Plaintiff: Siding & Roofing Systems, Inc
Defendant: McClure Construction Co., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Makino Inc. v. Cross Industries, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00008
Plaintiff: MAKINO INC.
Defendant: CROSS INDUSTRIES, INC., Dave aka David Cross, Dave Cross and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Forsman v. Silverstein We have downloadable decisions or orders for this case
as 2:2022cv04415
Plaintiff: Lara Forsman
Defendant: Chad Silverstein and Choice Recovery, Inc.
Counter Claimant: Built to Leave, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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