Cases 1 - 10 of 84
Stemple v. Capital Growth Group, LLC
as 1:2023cv02043
Plaintiff:
Daniel Stemple
Defendant:
Capital Growth Group, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Diesel v. Commercial Credit Group Inc. et al
as 1:2023cv00120
Plaintiff:
Rocky Diesel
Defendant:
Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bozin v. Key Bank, N.A.
as 1:2022cv01536
Plaintiff:
Daniel Bozin, James McNichol, Kristi Burk and others
Defendant:
Key Bank, N.A. and Overby-Seawell Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JMELT LLC et al v. Swaffer
as 1:2021cv02095
Plaintiff:
JMELT LLC, Hughes Contracting Services, LLC, Doug Roser and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
Nice et al v. City of Akron et al
as 5:2021cv01887
Plaintiff:
Joseph Nice and Metro ACC LLC
Defendant:
City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962
Florida Handling Systems, Inc. v. Lynch
as 1:2021cv01621
Plaintiff:
Florida Handling Systems, Inc.
Defendant:
Danielle Lynch
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant:
Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff:
FNY Managed Accounts LLC
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Romano v. Lordstown Motors Corporation et al
as 4:2021cv00994
Plaintiff:
Raymond Romano
Defendant:
David T. Hamamoto, Mark A. Walsh, Steven R. Hash and others
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Serino v. Revenue Assistance Corporation
as 1:2021cv00058
Plaintiff:
Danielle Serino
Defendant:
Revenue Assistance Corporation d/b/a Revenue Group and Revenue Assistance Corporation doing business as Revenue Group
Cause Of Action: 15 U.S.C. § 1692
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