Cases 1 - 7 of 7
Autumn Court Operating Company, LLC v. Healthcare Ventures of Ohio, LLC, et al.
as 2:2020cv04901
Plaintiff:
Gardens ta Celina Operating Company LLC, Brookview Operating Company LLC, Columbus Alzheimers Operating Company LLCCompany and others
Defendant:
Healthcare Ventures of Ohio LLC, Paul M Dauerman, Paul M. Dauerman and others
Not Classified By Court:
Mary Barley-McBride
Cause Of Action: 15 U.S.C. § 5
BrightView Landscapes, LLC v. Beuerlein et al
as 1:2017cv00346
Plaintiff:
BrightView Landscapes, LLC
Defendant:
Chadwick B. Beuerlein , Alisa B. Culyer and Pepper Oak, LLC
Cause Of Action: 18 U.S.C. § 1836
Brinager v. JAO Distributors, Inc. et al
as 1:2014cv00252
Defendant:
Oaks Investments, LLC, Jeffrey A. Oaks, Fifth Third Bank and others
Intervenor Defendant:
Leonard Eppel
Plaintiff:
Dustin Brinager
Cause Of Action: 07 U.S.C. § 499
Shelton & Sons Farms, Inc. v. Gentile Bros Company dba JAO Distributors, Inc. et al
as 1:2013cv00739
Plaintiff:
Shelton & Sons Farms, Inc. , Darren K Dickie , Kenneth D. Dickie and others
Defendant:
Gentile Bros Company and Jeffrey A Oaks
Cause Of Action: 07 U.S.C. § 499
D & T Oak Creek Station Inc. v. True North Energy LLC
as 3:2009cv00464
Defendant:
True North Energy LLC
Plaintiff:
D & T Oak Creek Station Inc.
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Securities And Exchange Commission v. Young et al
as 2:2009mc00032
Plaintiff:
Securities And Exchange Commission
Defendant:
Donald Anthony Walker Young, Acorn Capitol Management LLC, Acorn II L.P. and others
Riverview Health Institute LLC et al v. Medical Mutual of Ohio et al
as 3:2007cv00354
Plaintiff:
Riverview Health Institute LLC, Riverview Health Institute LLC, Middletown Surgical Associates Inc and others
Defendant:
Medical Mutual of Ohio, Kent W Clapp, David G Quiring and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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