Cases 81 - 88 of 88
White v. Smith, Dean &Associates, Inc.
as 2:2009cv00574
Plaintiff:
Mitchell White
Defendant:
Smith, Dean &Associates, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Clements-Jeffrey et al v. Springfield City of et al
as 3:2009cv00084
Plaintiff:
Susan Clements-Jeffrey and Carlton Smith
Defendant:
Springfield City of, Stephen P Moody, Geoffrey Ashworth and others
Cause Of Action: Federal Question
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff:
Arnold R Barnett and Leon H Loewenstine
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
The Eshe Fund v. Fifth Third Bancorp et al
as 1:2008cv00421
Plaintiff:
The Eshe Fund, The Pension Trust Funds, Leon H Loewenstine and others
Intervenor Plaintiff:
Board of Governors of the Federal Reserve System, Superintendent Charles J. Dolezal and Michigan Office of Financial and Insurance Regulation
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated and others
Petitioner:
Institutional Investor Group
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Plaintiff v. Defendant
as 1:2007cv00171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Duke Energy Ohio v. Smith
as 1:2007cv00012
Plaintiff:
Duke Energy Ohio
Defendant:
Torrance Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lorillard Tobacco Company v. Chester, Willcox & Saxbe, LLP
as 2:2004cv00715
Plaintiff:
Lorillard Tobacco Company , Philip Morris USA Inc. and RJ Reynolds Tobacco Company
Defendant:
Chester, Willcox & Saxbe, LLP , Brown, Terrell, Hogan, Ellis, McClamma & Yegelwel, PA , Barrett Law Offices and others
Counter_claimant:
Lewis and Lewis , Frederick B Clark, Esq. , McTeer & Associates and others
Counter_defendant:
Lorillard Tobacco Company, Philip Morris USA Inc. and RJ Reynolds Tobacco Company
Movant:
BTHEMY (FL) FUNDING II LLC , FH (FL) FUNDING II LLC , GP (FL) FUNDING II LLC and others
Respondent:
Gentry and Phillips, P.A.
Cause Of Action: 28 U.S.C. § 1335
Caudill et al v Lancaster Bingo Company, Inc.
as 2:2004cv00695
Plaintiff:
Lillian Caudill, Erik Lewis, Joy Lewis and others
Defendant:
Lancaster Bingo Company, Inc, Mark A Sells, Jonathan A Smith and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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