Cases 1 - 10 of 782
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff:
Cin Dale 3, John Wright 1&2, Miller and others
Defendant:
Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Milliken Jr et al v. Bayer Heritage Federal Credit Union
as 5:2024cv00057
Plaintiff:
Charles Milliken Jr and Mary Kay Milliken
Defendant:
Bayer Heritage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United Bank v. Allegheny Wood Products, Inc., et al
as 2:2024mc00068
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc. and Allegheny Wood Timber Product, LLC
Receiver:
Christopher DeWeese
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wildman v. GoodLeap, LLC
as 1:2024cv00023
Plaintiff:
Dennis Wildman
Defendant:
GoodLeap, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Norman v. Siranovic et al
as 5:2024cv00007
Plaintiff:
Sean Norman
Defendant:
Shane Siranovic, The Brooke County Sheriff's Department and the Brooke County Commission
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Demos v. Trump
as 2:2024cv00027
Plaintiff:
John Robert Demos
Defendant:
Donald John Trump
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 2:2024cv11111
Plaintiff:
Plaintiff
Defendant:
Defendant
Cause Of Action: 77 U.S.C. § 7777 Civil Shell Case Opening
Peaslee v. The Thrasher Group, Inc.
as 2:2023cv00821
Plaintiff:
Matthew Peaslee
Defendant:
The Thrasher Group, Inc.
Cause Of Action: 38 U.S.C. § 4301 Uniform Services Employment and Re-employment Rights Act of 1994 (USERRA)
Securities and Exchange Commission v. Larmone et al
as 2:2023mc00819
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmone, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. Anagensis Capital Partners SBIC Fund, L.P.
as 2:2023mc00261
Plaintiff:
United States of America
Defendant:
Anagensis Capital Partners SBIC Fund, L.P.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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