Cases 11 - 18 of 18
FANTON et al v. BEEKAY DEVELOPMENT, LLC et al
as 3:2007cv00053
Plaintiff:
MYRON D. FANTON and VALERIE A. FANTON
Defendant:
BEEKAY DEVELOPMENT, LLC, BEEKAY DEVELOPMENT, LLC, ESSBEE GOLF, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BENHASE HOLDINGS, LLC v. TANNERS CREEK PROPERTIES, LLC et al
as 4:2007cv00045
Plaintiff:
BENHASE HOLDINGS, LLC and BENHASE HOLDINGS, LLC
Defendant:
TANNERS CREEK PROPERTIES, LLC and UNITED STATES POSTAL SERVICE
Third Party Defendant:
Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP, Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP and Lawyers Title of Cincinnati, Inc.
Third Party Plaintiff:
TANNERS CREEK PROPERTIES, LLC
Cross Claimant:
TANNERS CREEK PROPERTIES, LLC, Lawyers Title of Cincinnati, Inc. and Lawyers Title of Cincinnati, Inc.
Cross Defendant:
UNITED STATES POSTAL SERVICE, Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP and Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP
Cause Of Action: 39 U.S.C. § 409 Postal Service
KENTUCKIANA MEDICAL CENTER, LLC et al v. CLARK COUNTY, INDIANA, et al
as 4:2005cv00086
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
UNITED STATES OF AMERICA v. SPROLES et al
as 4:2004cv00244
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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