Cases 1 - 10 of 32
Sonda et al v. Justice, II
as 5:2022cv00124
Plaintiff:
Scott Sonda and Brian Corwin
Defendant:
James C. Justice, II
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taccino v. Chessie Federal Credit Union et al
as 3:2022cv00079
Plaintiff:
Michael E. Taccino, Sr.
Defendant:
Chessie Federal Credit Union and Scott Kline
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WesBanco Securities, Inc. et al v. Scott
as 5:2020cv00118
Defendant:
Richard L. Scott
Plaintiff:
WesBanco Securities, Inc. and Paul D. Curnes, Jr.
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 5:2020cv00088
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wells et al v. Krum et al
as 2:2019cv00267
Plaintiff:
Larry E. Wells
Defendant:
Daniel Scott Krum
Cause Of Action: 77 U.S.C. § 7777
The Marshall County Coal Company v. Brigadier General Mark Toy et al
as 5:2017cv00091
Plaintiff:
The Marshall County Coal Company
Defendant:
Brigadier General Mark Toy , Colonel John P. Lloyd , Scott A. Hans and others
Cause Of Action: 33 U.S.C. § 1319
Plaintiff v. Defendant
as 3:2016cv05848
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 1:2016cv00118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 2:2016mc00069
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
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