US District Court for the Southern District of Ohio Other Statutes Cases
Cases 21 - 30 of 53
Health Carousel LLC v. Ceesay & Associates Inc
as 1:2020cv00665
Defendant:
Ceesay & Associates Inc
Plaintiff:
Health Carousel LLC and Health Carousel LLC doing business as Passport USA
Cause Of Action: 28 U.S.C. § 1332
Gulfport Energy Corporation v. Shugert Family Investments, LLC
as 2:2020cv02469
Plaintiff:
Gulfport Energy Corporation
Defendant:
Shugert Family Investments, LLC
Cause Of Action: 9 U.S.C. § 9
Bruns et al v. Horter Investment Management, LLC
as 1:2020cv00253
Plaintiff:
Debra L. Stewart, Rick J. Round, Scott R. Wendel and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 15 U.S.C. § 77
Machul v. State of Florida et al
as 3:2020cv00078
Defendant:
Matt's Express Towing and Recovery Inc., State of Florida, Amanda Davy and others
Plaintiff:
Benjamin James Machul
Cause Of Action: 09 U.S.C. § 1
GB Food, Inc. v. H&L Master LLC
as 2:2019cv04663
Petitioner:
GB Food, Inc.
Respondent:
H&L Master LLC
Cause Of Action: 09 U.S.C. § 1
Reynolds & Reynolds Company, Inc. v. Alan Vines Automotive of Jackson, LLC
as 3:2019cv00276
Plaintiff:
The Reynolds & Reynolds Company, Inc. and Reynolds &Reynolds Company, Inc
Defendant:
Alan Vines Automotive of Jackson, LLC
Cause Of Action: 9 U.S.C. § 9
Hale v. Stanley
as 3:2019cv00229
Defendant:
Morgan Stanley
Plaintiff:
Richard "Rip" Hale
Cause Of Action: 09 U.S.C. § 0010
JWJ Hotel Holdings, Inc. v. The Revocable Trust of John Q. Hammons dated December 28, 1989 as Amended and Restated
as 1:2019cv00354
Petitioner:
JWJ Hotel Holdings, Inc.
Respondent:
The Revocable Trust of John Q. Hammons dated December 28, 1989 as Amended and Restated
Cause Of Action: 9 U.S.C. § 9
Ridgway et al v. Money Concepts Capital Corp
as 2:2019cv00960
Respondent:
Money Concepts Capital Corp
Petitioner:
Rayma Ridgway and Jeffrey Ridgway
Cause Of Action: 09 U.S.C. § 1
Auguste et al v. Synchrony Bank
as 3:2019cv00033
Petitioner:
Diana Burton, Richard Rose, Leah Azu and others
Defendant:
Synchrony Bank
Cause Of Action: 09 U.S.C. § 1
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