Cases 1 - 6 of 6
Givens v. Vavra et al
as 2:2023cv01330
Plaintiff:
Carol Givens
Defendant:
Judge John Vavra, Mayor Robert Newhart, Belmont County Sheriff/Property Deed Clerk and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Walburn et al v. Centrus Energy Corp. et al
as 2:2020cv04621
Plaintiff:
Chaz Lawson, Vicki P. Slone, James A Walburn and others
Defendant:
Clyde Dulin, Lockheed Martin Corporation, Bechtel Jacobs Co LLC and others
Cause Of Action: 18 U.S.C. § 1964
Riggle v. TransUnion LLC
as 2:2018cv01001
Defendant:
TransUnion LLC
Plaintiff:
Clyde M Riggle
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv00331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Huntington National Bank v. Guishard, Wilburn & Shorts, LLC et al
as 2:2012cv01035
Plaintiff:
Huntington National Bank
Defendant:
Guishard, Wilburn & Shorts, LLC, Allen J Pendergrass, Nathan Pendergrass and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
