Cases 1 - 4 of 4
Owens et al v. Cedar Point Federal Credit Union et al
as 1:2021cv03059
Plaintiff:
Ernest N. Owens
Defendant:
Cedar Point Federal Credit Union, Charles Roach, Interactive Brokers and others
Cause Of Action: 28 U.S.C. § 1332
Ways v. Roache et al
as 8:2012cv02404
Plaintiff:
David E. Ways
Defendant:
Iain S. Roache , Charles Melvin , Abraxas Parrtners, LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GMAC Inc. v Sullivan, et al
as 3:2009cv00836
Plaintiff:
GMAC Inc., GMAC Inc. and GMAC Inc.
Defendant:
John Dominic Sullivan, Melanie Sullivan, Charles Prestipino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
GMAC LLC v. Sullivan et al
as 3:2008cv00064
Plaintiff:
GMAC LLC
Defendant:
John Dominic Sullivan, Melanie Sullivan, Charles Prestipino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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