Cases 1 - 10 of 36
Howser v. Forum National Investments Ltd. et al
as 3:2024cv00303
Plaintiff:
Jay Howser
Defendant:
Forum National Investments Ltd., Martin Tutschek and Dan Clozza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HPIL Holding, Inc. v. Brown et al
as 1:2024cv10479
Plaintiff:
HPIL Holding, Inc.
Defendant:
Stephen Brown, David Postula, Tanya Larizza and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HPIL Holding, Inc. v. Haining Zhang et al
as 1:2023cv12050
Defendant:
HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Mila Investments, LTD. v. Global Signal Acquisitions IV, LLC
as 3:2023cv00167
Plaintiff:
Mila Investments, LTD.
Defendant:
Global Signal Acquisitions IV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Estate of Gustav Sloboda et al
as 1:2022cv01374
Defendant:
Woodville Investments, Ltd., GS Rentals, Ltd., Estate of Gustav Sloboda and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Oiler v. Cleavenger et al
as 5:2022cv00806
Plaintiff:
Beth Oiler
Defendant:
Todd Cleavenger, Ohio Specialized Investments, LTD. and Fast Lane of Ohio, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cleavenger et al v. City of Barberton et al
as 5:2021cv00557
Plaintiff:
Todd Cleavenger doing business as TNS Promotions doing business as Fast Lanes doing business as Ohio Specialized Inv, Thaiden Cleavenger, Ohio Specialized Investments, Ltd. and others
Defendant:
Brian Davis, Michael Green, Summit County Sheriff's Office and others
Cause Of Action: 42 U.S.C. § 1983
Schafer Investments, Ltd. v. Speedway LLC
as 2:2021cv00396
Plaintiff:
Schafer Investments, Ltd.
Defendant:
Speedway LLC
Per Services, LLC v. Van Sickle et al
as 2:2020cv05539
Defendant:
Robert Van Sickle, III, VANCO LLC, Jamie Van Sickle and others
Plaintiff:
Per Services, LLC d/b/a Xpress Credit Funding a/k/a Perservices, LLC d/b/a XpressCredit Funding Corporation, Per Services, LLC doing business as Xpress Credit Funding also known as Perservices, LLC doing business as XpressCredit Funding Corporation and Perservices, LLC
Cause Of Action: 28 U.S.C. § 1332
Woodville Investments, LTD v. Atlantic Casualty Insurance Company
as 1:2020cv01520
Defendant:
Atlantic Casualty Insurance Company
Plaintiff:
Woodville Investments, LTD
Cause Of Action: 28 U.S.C. § 1332
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