Cases 11 - 20 of 26
Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute
as 2:2021cv07309
Plaintiff:
Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute
Cause Of Action: 12 U.S.C. § 1725
Great American Insurance Company v. Augustin Cantorberi Pool Pool et al
as 2:2021cv01390
Defendant:
VIP DETAIL CENTER, a business entity, form unknown, AUGUSTIN CANTORBERI POOL, VIP Detail Center and others
Plaintiff:
Great American Insurance Company, an Ohio corporation and Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Milan Pramukh, Inc. v. Simple Automated Money, Inc. et al
as 8:2020cv02336
Plaintiff:
Milan Pramukh, Inc., and Milan Pramukh, Inc.
Defendant:
Simple Automated Money, Inc. doing business as SAMCO, an Ohio corporation, Robert Alick and Robert E. Alick
Cause Of Action: 28 U.S.C. § 1332
Blanca Mejia v. Essential Services Group LLC et al
as 5:2020cv01909
Defendant:
Martha Estevez, Rafael Estevez, Essential Services Group LLC and others
Plaintiff:
Blanca Mejia
Cause Of Action: 28 U.S.C. § 1332
Midwest Business Capital v. Daniel S. Tang Optometric Corp., et al
as 2:2020cv01927
Plaintiff:
Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute and Midwest Business Capital
Defendant:
Daniel S. Tang Optometric Corporation, a California corporation, Daniel Tang, Daniel S. Tang Optometric Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. ReGreen, Inc., et al
as 2:2020cv01686
Defendant:
Kamyar Refoua, Kevin Refoua, Chad Clark and others
Plaintiff:
Great American Insurance Company, an Ohio corporation and Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Proline Distribution Services, Inc. v. Rhino Boss LLC
as 2:2019cv08147
Plaintiff:
Proline Distribution Services, Inc.
Defendant:
Rhino Boss LLC dba Body Boss, Rhino Boss LLC and Rhino Boss LLC an Ohio limited liability company doing business as Body Boss
Cause Of Action: 28 U.S.C. § 1330
Joshua Johns v. Lenderlive Network, LLC et al
as 2:2019cv01563
Defendant:
Dovenmuehle Mortgage, Inc., a Delaware corporation, United Security Financial Corp, an Utah corporation, Loancare, LLC, a Virginia limited liability company and others
Plaintiff:
Joshua Johns
Cause Of Action: 28 U.S.C. § 1441
Mutual Securities, Inc. v. The Ohio National Life Insurance Company et al
as 2:2019cv00024
Defendant:
Ohio National Life Assurance Corporation, Ohio National Equities, Inc. and The Ohio National Life Insurance Company
Plaintiff:
Mutual Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chafflose Corporation et al v. Sasaya America, Inc. et al
as 2:2018cv04819
Plaintiff:
Chafflose Corporation, Koji Sasaya and Sasaya America, Inc.
Defendant:
A and H Management Service Inc, 3M Company and A and H Management Service Inc a Ohio Corporation formerly doing business as Nylonge Corporation
Cause Of Action: 28 U.S.C. § 1332
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