Cases 31 - 40 of 503
State of Ohio et al v. Kelly EL
as 4:2023cv00050
Plaintiff:
State of Ohio and 6 Elm St.
Defendant:
Gene P. Kelly EL
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Hollins v. Bank of America N.A.
as 1:2022cv02261
Plaintiff:
Anita Hollins
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Visit Healthcare, Inc. v. Sgambati, et al
as 1:2022cv02231
Plaintiff:
Visit Healthcare, Inc.
Defendant:
CORB, LLC and Anthony J. Sgambati
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Jack v. Tipsord et al
as 3:2022cv02161
Plaintiff:
Todd M. Jack
Defendant:
Michael Tipsord and State Farm Automobile Insurance
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maranda et al v. Stanfill
as 5:2022cv02015
Plaintiff:
Michael Maranda and Michael Maranda LLC
Defendant:
David Stanfill
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lane v. Haozhi et al
as 1:2022cv01485
Plaintiff:
John K. Lane
Defendant:
Yang Haozhi, Yang Liang, Ge Bing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cook v. United States Postal Service
as 1:2022cv01434
Plaintiff:
Jacques Cook
Defendant:
United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Sutphen et al v. Finkle Transport, Inc. et al
as 3:2022cv01300
Plaintiff:
Terry Sutphen and Beverly Sutphen
Defendant:
Finkle Transport, Inc., Evo Transportation and Energy Services, Inc., James C. Finkle, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kent Group Partners, LLC v. Citizens Bank, N.A.
as 1:2022cv01334
Plaintiff:
Kent Group Partners, LLC
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Partridge v. Cuyahoga County Common Pleas Court et al
as 1:2022cv01573
Plaintiff:
Nicholas Denard Partridge
Defendant:
Cuyahoga County Common Pleas Court and Judge Brian Corrigan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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