Cases 1 - 10 of 10
Wiley v. ECDI et al.
as 2:2023cv00138
Plaintiff:
Sherry Ann Wiley
Defendant:
ECDI (Economic Community Development Institute, Fonda Williams, Inna Kinney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Buckeye Institute v. Internal Revenue Service et al
as 2:2022cv04297
Plaintiff:
The Buckeye Institute
Defendant:
Internal Revenue Service, Commissioner Douglas O'Donnell, United States Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
State Of Ohio v. Secretary, Department of Treasury, et al
as 1:2021cv00181
Plaintiff:
State Of Ohio
Defendant:
Janet Yellen, U.S. Department of the Treasury, Richard K. Delmar and others
Cause Of Action: 28 U.S.C. § 2201
Kohake v. Department of Treasury
as 1:2012cv00959
Plaintiff:
Jacqueline Kohake
Defendant:
Department of Treasury
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Haller v. Department of Housing and Urban Development et al
as 1:2011cv00881
Plaintiff:
Daniel Haller
Defendant:
Department of Housing and Urban Development, MERSCORP, Inc., First Horizon Home Loans and others
Cause Of Action: 15 U.S.C. § 1
Howard v. United States District Court For Southern District of Ohio et al
as 2:2010cv00757
Plaintiff:
Gregory T Howard
Defendant:
United States District Court for Southern District of Ohio, United States Department of Justice, United States Attorney General and others
Cause Of Action: 28 U.S.C. § 2671
Robinson v. Department of Treasury
as 3:2010cv00311
Plaintiff:
Leonardo L Robinson
Defendant:
Department of Treasury
Cause Of Action: 28 U.S.C. § 1331
Constance Matthews Living Trust v. Cardinal Health Inc et al
as 2:2004cv00636
Plaintiff:
Constance Matthews Living Trust, Pension Fund Group and First New York Securities, LLC
Defendant:
Cardinal Health Inc, Robert D Walter and Richard J Miller
Petitioner:
The State of New Jersey, Department of Treasury, Division of Investment, Public Employees' Retirement System of Mississippi, James DeCarlo and others
Brothers v. Cardinal Health, Inc. et al
as 2:2004cv00604
Plaintiff:
Arace Brothers, First New York Securities, LLC and Pension Fund Group
Defendant:
Cardinal Health, Inc., Robert D Walter and Richard J Miller
Petitioner:
The State of New Jersey, Department of Treasury, Division of Investment, Public Employees' Retirement System of Mississippi, James DeCarlo and others
Kim v. Cardinal Health Inc et al
as 2:2004cv00598
Plaintiff:
David Kim
Defendant:
Cardinal Health Inc, Robert D Walter and Richard J Miller
Petitioner:
The State of New Jersey, Department of Treasury, Division of Investment,, Public Employees' Retirement System of Mississippi, First New York Securities, LLC and others
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