Cases 1 - 10 of 10
Eugene Baker, et al v. Blackhawk Mining, LLC, et al
as 24-5490
Plaintiff:
EUGENE BAKER, LESTER BAKER, PATRICIA BAKER and others
Defendant:
BLACKHAWK MINING, LLC and PINE BRANCH MINING, LLC
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv13084
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Estate of Nancy Cundiff et al v. Blackhawk Mining, LLC et al
as 5:2023cv00246
Plaintiff:
The Estate of Nancy Cundiff, The Estate of Ruby Cundiff and Larry Cundiff
Defendant:
Blackhawk Mining, LLC, Pine Branch Mining, LLC, Kentucky Power Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Leslie v. Mack et al
as 3:2022cv00504
Plaintiff:
Edwin W. Leslie
Defendant:
Edwin E. Mack, Jr., Jennifer Mack, Estate of Alice Elene Burghdorf and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
Kalos, LLC v. White House Village, LLC et al
as 3:2020cv00812
Plaintiff:
Kalos, LLC
Defendant:
Arch Insurance Company, White House Village, LLC, Horizon Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332
FS Management Company v. Union Township Clermont County CIC, Inc. et al
as 1:2017cv00549
Plaintiff:
FS Management Company
Defendant:
Union Township Clermont County CIC, Inc. , Village Shops, LLC, Salvation Army and others
Cause Of Action: 28 U.S.C. § 1332
Rasawehr v. Randy Evers Real Estate and Auction Company Limited et al
as 3:2017cv00121
Plaintiff:
Jeffrey Rasawehr
Defendant:
Randy Evers Real Estate and Auction Company Limited and John Doe
Cause Of Action: 28 U.S.C. § 1332
Morgan et al v. Wolverine Real Estate Services, Inc. et al
as 1:2013cv02744
Plaintiff:
Darren Morgan and Jennifer Morgan
Defendant:
Wolverine Real Estate Services, Inc. , Mortgage Contracting Services and Flagstar Bank, FSB
Cross_defendant:
Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
Bramble et al
as 7:2010cv00054
Plaintiff:
Estate of Lahoma Salyer Bramble , Gary Salyer , James Salyer and others
Cause Of Action: 28 U.S.C. § 1441
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