Cases 1 - 8 of 8
Groszkiewicz v. EK Real Estate Fund I, LLC, et al
as 1:2022cv00065
Plaintiff:
Karen Groszkiewicz
Defendant:
EK Real Estate Fund I, LLC, an affiliate of EasyKnock, Inc., EasyKnock, Inc., LendingOne, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bonn et al v. Estate of Douglas R. Taylor et al
as 3:2021cv01435
Plaintiff:
Timothy Bonn, Jeannie Bonn and Bubba's Diesel & Auto, L.L.C.
Defendant:
Estate of Douglas R. Taylor, Estate of Donald C. Peterson and Ferreteria E Implementos San Francisco
Cause Of Action: 28 U.S.C. § 1332
W.H.C., Inc., et al v. Interlake Chemicals, Ltd., et al
as 1:2021cv00675
Defendant:
Sure Step USA, LLC and Interlake Chemicals, Ltd. doing business as Sure Step USA
Plaintiff:
Park Avenue Dealer Real Estate, LLC and W.H.C., Inc. doing business as Honda of Mansfield
Cause Of Action: 28 U.S.C. § 1332
Hacyon Real Estate and Construction Services et al v. City of Cincinnati Department of Building and Inspections et al
as 1:2017cv00575
Plaintiff:
Hacyon Real Estate and Construction Services and Terry Walker
Defendant:
City of Cincinnati Department of Building and Inspections, Hamilton County Adult Probation, Hamilton County Sheriff Department Electronic Monitoring Division and others
Cause Of Action: 42 U.S.C. § 1983
Carter et al v.LL&B Headwater II, LP
as 2:2016cv01162
Plaintiff:
Julius Carter and Julius Carter, as executor of the Estate of Theresa E. Carter, deceased
Defendant:
LL&B Headwater II, LP
Cause Of Action: 28 U.S.C. § 1332
Ardary et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv01166
Plaintiff:
Scott C Ardary and Laura J Ardary
Defendant:
Wells Fargo Bank, N.A. , OMC Lending, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Estate of William R. Barney, Jr. et al v. PNC Bank, National Association
as 1:2011cv00157
Defendant:
PNC Bank, National Association
Plaintiff:
Estate of William R. Barney, Jr. , William R. Barney, Jr. Trust and Caroline G Barney
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2009cv01747
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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