Other Statutes Cases filed in Ohio
Cases 1 - 10 of 11
Bass vs. U.S Bank National Association
as 2:2024cv03063
Defendant: Francisco Bass and U.S Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff: Christopher J. Niekamp and Randall D. Hebrink
Defendant: Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Subramanya v. United States Citizenship and Immigration Services et al We have downloadable decisions or orders for this case
as 2:2020cv03707
Defendant: United States Citizenship and Immigration Services, Ken Cuccinelli and Ernest Destefano
Plaintiff: Ranjitha Subramanya, Kebin Palma Sanchez, Lucrecia Rosa Ramos and others
Cause Of Action: 05 U.S.C. § 551
San Francisco Health Plan v. Teva Pharmaceuticals USA Inc, et al
as 1:2019op45893
Defendant: Walgreens Boots Alliance, Inc. a/k/a Walgreen Co., McKesson Corporation, Mallinckrodt, LLC and others
Plaintiff: San Francisco Health Plan
Cause Of Action: 18 U.S.C. § 1961
Patrino v. Benitez et al
as 5:2019cv00664
Defendant: Douglas Michael Littleton, Francisco I. Benitez, Frank Benitez and others
Plaintiff: Michael Patrino
Cause Of Action: 47 U.S.C. § 227
City and County of San Francisco et al v. Purdue Pharma L.P. et al
as 1:2019op45022
Defendant: Beverly Sackler, Purdue Pharma L.P., Kathe Sackler and others
Plaintiff: City and County of San Francisco and People of the State of California
Cause Of Action: 18 U.S.C. § 1962
Sergio Francisco Pueblo Palomo v. DeMaio et al
as 5:2018mc00008
Plaintiff: Sergio Francisco Pueblo Palomo
Defendant: Joseph G. DeMaio , Circle Song Music, LLC , God of Thunder Productions, LTD and others
Interested_party: Mary Ellen Breon
Sergio Francisco Pueblo Palomo v. DeMaio et al
as 5:2018mc00004
Plaintiff: Sergio Francisco Pueblo Palomo
Defendant: Joseph G. DeMaio , Circle Song Music, LLC , God of Thunder Productions, LTD and others
Interested_party: Patricia Breon
Securities and Exchange Commission v. Illarramendi et al
as 1:2011mc00040
Plaintiff: Securities and Exchange Commission
Defendant: Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC and others
Receiver: John J. Carney
J & J Sports Productions, Inc. v. Sanchez
as 1:2010cv02743
Plaintiff: J & J Sports Productions, Inc.
Defendant: Francisco Sanchez
Cause Of Action: 47 U.S.C. § 553

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