Cases 1 - 10 of 10
Pierre Investments, Inc., et al v. Fifth Third Bank, et al
as 23-3269
Plaintiff / Appellant:
PIERRE INVESTMENTS, INC., dba Gehard Homes, KEN GAZIAN and PIERRE INVESTMENTS, INC., dba Gehard Luxury Homes
Defendant / Appellee:
FIFTH THIRD BANK, an Ohio banking corporation, OHIO SECRETARY OF STATE, DELAWARE SECRETARY OF STATE and others
Blake v. The Procter & Gamble Company
as 1:2021cv00794
Plaintiff:
Beth Blake
Defendant:
The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Pierre Investments, Inc. v. Fifth Third Bank
as 1:2022cv00155
Plaintiff:
Pierre Investments, Inc. doing business as Gehard Luxury Homes and Ken Gazian
Defendant:
Fifth Third Bank, Ohio Secretary of State, Delaware Secretary of State and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
O'Neil v. Spalding et al
as 2:2020cv13053
Defendant:
Blake Nicholas-Ashton Bersano and Jacob William Spalding
Plaintiff:
Shea O'Neil
Cause Of Action: 15 U.S.C. § 1989
Baker et al v. Texas Eastern Transmission, LP et al
as 5:2020cv00393
Plaintiff:
Conley Gooch, L. F., J. B. and others
Defendant:
Enbridge (U.S.), Inc., NDT Systems & Services LLC, Spectra Energy Corp. and others
Executor:
Angie Wilson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Sam Carey Lumber Company v. Hogan Architectural Wood Products, LLC et al
as 2:2019cv02646
Defendant:
Jackie Rome, Brent Upshaw, Johnnie Hogan and others
Plaintiff:
Sam Carey Lumber Company
Cause Of Action: 28 U.S.C. § 1332
ET Environmental Corp., LLC v. Ace American Insurance Company et al
as 2:2018cv02245
Plaintiff:
ET Environmental Corp., LLC
Defendant:
Ace American Insurance Company, Jeffrey D. Germany , Marshall J. Digmon and others
Cause Of Action: 28 U.S.C. § 1332
Byrd et al v. VISALUS, INC. et al
as 2:2017cv12626
Plaintiff:
Caprece Byrd , Bryant Watts and Renae White
Defendant:
VISALUS, INC. , Nick Sarnicola , Ashley Sarnicola and others
Cause Of Action: 28 U.S.C. § 1332
Sweeney v. Consumer Financial Service et al
as 1:2012cv01837
Plaintiff:
Antonio Sweeney
Defendant:
Consumer Financial Service, Peter Blake and Santander Consumer USA Inc
Cause Of Action: 15 U.S.C. § 1692
Blake v. Wells Fargo Bank, N.A. et al
as 2:2012cv00467
Plaintiff:
Robert S Blake
Defendant:
Wells Fargo Bank, N.A., Century Mortgage Company of Kentucky, APR Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
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