Cases 1 - 10 of 59
George Sachs v. Ricardo Inc., et al
as 24-1420
Plaintiff:
GEORGE SACHS, dba Paradyme Systems USA
Defendant:
RICARDO INC., WESLEY SCHARMEN, PHILIP MICHAEL and others
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
Autumn Wind Lending, LLC v. John Siegel, et al
as 23-5476
Plaintiff / Appellant:
AUTUMN WIND LENDING, LLC
Defendant:
JOHN J. SIEGEL
Defendant / Appellee:
CECELIA FINANCIAL MANAGEMENT, LLC, HALAS ENERGY, LLC, OASIS AVIATION LLC and others
Stevens et al v. United States of America
as 1:2023cv10819
Plaintiff:
Barbara Stevens, Charles Borchard, Dennis Borchard and others
Petitioner:
Dalweet Kaur Doing business as Edenville Market
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Sachs v. Ricardo Inc. et al
as 5:2023cv10643
Plaintiff:
George Sachs and George Sachs Doing business as Paradyme Systems USA
Defendant:
Ricardo Inc., Wesley Scharmen, Philip Michael and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Autumn Wind Lending, LLC v. Siegel et al
as 3:2022cv00255
Plaintiff:
Autumn Wind Lending, LLC
Defendant:
John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Paschall Truck Lines, Inc. et al
as 2:2022cv00554
Plaintiff:
Quinton Williams
Defendant:
Paschall Truck Lines, Inc. and Craig Siegel
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Mattingly et al v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 1:2020cv00160
Plaintiff:
Elise Siegel, Julie Deaton, Delphia Lunsford and others
Defendant:
Patheon Manufacturing Services LLC, Boehringer Ingelheim Pharmaceuticals, Inc., GlaxoSmithKline (America) Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Viola v. Ohio Attorney General et al
as 1:2020cv00765
Defendant:
Ohio Attorney General, Heather Buchanan, Tiffany Carwile and others
Plaintiff:
Anthony L. Viola
Cause Of Action: 28 U.S.C. § 2201
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