Cases 81 - 85 of 85
Ohio National Life Insurance Company v. Hiteman et al
as 8:2008cv00473
Plaintiff:
Ohio National Life Insurance Company and Ohio National Life Insurance Company
Defendant:
Mary Ann Hiteman, Beth Gurrola and Beth Gurrola
Cause Of Action: Federal Question
Champion, et al v. Homa, et al
as 3:2003cv00275
Plaintiff:
Alabama Plaintiffs , California Plaintiffs , Colorado Plaintiffs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
The Ohio Casualty Insurance Company of The Ohio Casualty Group v. GMW & Company, Inc. et al
as 2:2007cv01145
Plaintiff:
The Ohio Casualty Insurance Company of The Ohio Casualty Group, The Ohio Casualty Insurance Company of The Ohio Casualty Group and The Ohio Casualty Insurance Company of The Ohio Casualty Group
Defendant:
GMW & Company, Inc., Micheal Waldheim, AIA and Warren Watkins, AIA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
OHIO FUNDING GROUP INC et al v. KEY AUTO LIQUIDATION CENTER INC et al
as 3:2007cv00209
Plaintiff:
OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC and others
Defendant:
KEY AUTO LIQUIDATION CENTER INC and ALAN SISKIND
ThirdParty Defendant:
CREDIT ACCEPTANCE CORPORATION, MARK HORVATH and DONALD FOSS
Counter Defendant:
OHIO FUNDING GROUP INC, AUTO FINANCE CENTER OF AMERICA INC, N A F CORPORATION INC and others
ThirdParty Plaintiff:
KEY AUTO LIQUIDATION CENTER INC and ALAN SISKIND
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gerin et al v. AeGon, USA, Inc. et al
as 8:2007cv00640
Plaintiff:
Carolyn A. Gerin, Carolyn A. Gerin, Mary Kathleen Hughes and others
Defendant:
AeGon, USA, Inc., AeGon, USA, Inc., AeGon, USA, Inc. and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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