Cases 11 - 20 of 71
Bedi Knight, Inc. v. Bedi Family Enterprises, LLC et al
as 3:2021cv00390
Defendant:
Nirmal Bedi and Bedi Family Enterprises, LLC
Plaintiff:
Bedi Knight, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Hurt et al
as 6:2020cv00129
Defendant:
Jim Hurt, Applied Card Bank, Atlantic Credit and Finance, Inc. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
The Moore Family Trust et al v. Bingham et al
as 2:2019cv00115
Plaintiff:
The Moore Family Trust and Scott M. Moore
Defendant:
William David Bingham, Peter Edward Bingham and Michael William Bingham
Cause Of Action: 28 U.S.C. § 1332
USA v. Hurt et al
as 6:2018cv00188
Defendant:
Applied Card Bank, Sharon Hurt, Capital One Bank (USA), NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Southern Financial Group, LLC v. New Day Development, LLC et al
as 3:2018cv00219
Plaintiff:
Southern Financial Group, LLC
Defendant:
New Day Development, LLC, Hy-Point Family Limited Partnership, United Citizens Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Banks v. Wells Fargo Bank, N.A. et al
as 2:2018cv10967
Plaintiff:
Doshia Banks
Defendant:
Wells Fargo Bank, N.A. and Williams Family Trust
Thirdparty_defendant:
Ernest Cornelius and Otis Williams, III
Thirdparty_plaintiff:
Wells Fargo Bank, N.A.
Cross_claimant:
Wells Fargo Bank, N.A.
Cross_defendant:
Williams Family Trust
Counter_claimant:
Wells Fargo Bank, N.A.
Counter_defendant:
Doshia Banks
Hilton v. Purdue Pharma L P et al
as 1:2017op45178
Defendant:
Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals Inc., Endo Pharmaceuticals Inc. and others
Plaintiff:
William Hilton
Intervenor Defendant:
Rite Aid of Maryland, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Dayton v. Purdue Pharma LP et al
as 1:2017op45032
Defendant:
Janssen Pharmaceutica Inc., Purdue Pharma L.P., McKesson Corporation and others
Plaintiff:
City Of Dayton
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Nexus Gas Transmission, LLC v. 2.00 Acres Permanent Easement, and 3.2 Acres Temporary Easement of Land in City of Green, Summit County, Ohio Easement, And 3.2 Acres Temporary Easement Of Land et al.
as 5:2017cv02062
Plaintiff:
Nexus Gas Transmission, LLC
Defendant:
2.00 Acres Permanent Easement, and 3.2 Acres Temporary Easement of Land in City of Green, Summit County, Ohio, Aqua Ohio, Inc., Duck Creek Energy Inc. and others
Cross_defendant:
Western Reserve Land Conservancy
Cause Of Action: 43 U.S.C. § 946
United States of America v. Witt et al
as 1:2017cv00154
Plaintiff:
United States of America
Defendant:
Michelle Witt, Crystal Towe Madden, Chris Madden and others
Cause Of Action: 28 U.S.C. § 1345
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