Cases 61 - 70 of 3,178
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
Pineda Transportation LLC, et al v. Fleetone Factoring LLC, et al
as 22-6113
Plaintiff / Appellant:
PINEDA TRANSPORTATION LLC, PINEDA INVESTMENT GROUP LLC and PINEDA INVESTMENT GROUP LLC, dba Pineda Transport
Defendant / Appellee:
FLEETONE FACTORING LLC, WEX BANK, MICHAEL STURM and others
Heinrich v. U.S. Bankruptcy Court Northern District of Ohio et al
as 1:2022cv02294
Plaintiff:
Niels A. Heinrich
Defendant:
U.S. Bankruptcy Court Northern District of Ohio, U.S. Trustee's Office District 9, Cuyahoga County Court of Common Pleas and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Risk Management Inc v. Team Health Holdings, Inc. et al
as 3:2022cv00456
Plaintiff:
Risk Management Inc
Defendant:
Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Silvernagel v. Pathgroup Holdings, LLC et al
as 3:2022cv01013
Plaintiff:
Sean Silvernagel
Defendant:
Pathgroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adam et al v. Nakhle et al
as 1:2022cv02183
Plaintiff:
Adam Beres LLC, Dror Adam, Adam Beres One LLC and others
Defendant:
George Nakhle, Samir Nakhle, Richard Russell Gutzky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Givens v. Shadyside Police Department et al
as 2:2022cv04252
Defendant:
Code Enforcer Joseph E Klug, Shadyside Police Department, Chief Donald L Collette and others
Plaintiff:
Carol Lynn Givens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 22-2062
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Price et al v. Johnson et al
as 2:2022cv12776
Plaintiff:
Minnie Bell Price and Ronald James Cooks
Defendant:
Kenyetta Stanford Johnson, Eric Decker Thomas, Dawn White and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
