Other Statutes Cases filed in the US District Court for the Southern District of Ohio
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2017cv00077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Neal Allen May We have downloadable decisions or orders for this case
as 2:2016mc00052
Respondent: Neal Allen May
Cause Of Action: No cause code entered
United States Securities and Exchange Commission v. Goyal et al
as 1:2014mc00032
Plaintiff: United States Securities and Exchange Commission
Defendant: Neal V. Goyal, Caldera Advisors, LLC, Blue Horizon Asset Management, LLC and others
Receiver: Kevin B. Duff
Arnold et al v. Alphatec Spine, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00714
Plaintiff: George Arnold , Laura Batsche , Randall Brewer and others
Defendant: Alphatec Spine, Inc. , Alphatec Holdings, Inc. , Parcell Laboratories, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Aaron et al v. Durrani et al We have downloadable decisions or orders for this case
as 1:2013cv00202
Plaintiff: Frieda Aaron , Katrina Allen , Sherri Lynn Allen and others
Defendant: Abubakar Atiq Durrani , Center For Advanced Spine Technologies, Inc. , West Chester Medical Center, LLC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
In Re: John Gregory Neal
as 1:2012mc00071
Broadbent et al v. Americans For Affordable Healthcare Inc et al We have downloadable decisions or orders for this case
as 1:2010cv00943
Plaintiff: Bailey Broadbent , Nicholas Berger , Melanie Berger and others
Defendant: Americans For Affordable Healthcare Inc, National Association Of Consumers Direct, Spencer and Associates LLC and others
Cause Of Action: 28 U.S.C. § 1331
Neal v. The Phoenix Recovery Group
as 2:2010cv00758
Plaintiff: Dana Neal
Defendant: The Phoenix Recovery Group
Cause Of Action: 15 U.S.C. § 1692
USA v. Browning We have downloadable decisions or orders for this case
as 3:2001cv00386
Plaintiff: USA
Defendant: Neal B Browning
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan

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