Cases 1 - 10 of 18
Steris Instrument Management Services, Inc. v. Windham et al
as 1:2022cv00418
Plaintiff:
Steris Instrument Management Services, Inc.
Defendant:
Marc Windham and AESCULAP, Inc.
Crawford et al v. United States Department of the Treasury et al
as 3:2015cv00250
Plaintiff:
Mark Crawford , Rand Paul , Roger Johnson and others
Defendant:
United States Department of the Treasury , United States Internal Revenue Service and United States Financial Crimes Enforcement Network
Cause Of Action: 46 U.S.C. § 1156
Kubicki Venture Investments, LLC v. Panache Holdings LLC et al
as 1:2012cv00551
Plaintiff:
Kubicki Venture Investments, LLC
Defendant:
Panache Holdings LLC , Reid & Rudiger LLC , Evermore Holdings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Antoon et al v. Cleveland Clinic Foundation (CCF) et al
as 3:2012cv00027
Plaintiff:
David F Antoon and Linda R Antoon
Defendant:
Cleveland Clinic Foundation (CCF) , Delos Cosgrove , Jihad Kaouk and others
Cause Of Action: 31 U.S.C. § 3729
Phillips v. DNI Recovery
as 2:2011cv00612
Plaintiff:
Marc Phillips
Defendant:
DNI Recovery
Cause Of Action: 15 U.S.C. § 1692
Berman v. Liu et al
as 2:2011cv00008
Plaintiff:
Larry Berman
Defendant:
Paul Liu, F. William Sapp, Honorable Richard S. Sheward and others
Cause Of Action: 18 U.S.C. § 1961 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
Conway, III v. Houk
as 3:2007cv00345
Petitioner:
James T. Conway, III
Respondent:
Marc C Houk
Cause Of Action: 28 U.S.C. § 2254 Ptn for Writ of H/C - Stay of Execution
Hand v. Houk
as 2:2007cv00846
Petitioner:
Gerald Hand
Respondent:
Marc Houk
Cause Of Action: 28 U.S.C. § 2254 Ptn for Writ of H/C - Stay of Execution
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