Cases 1 - 10 of 29
Plaintiff v. Defendant
as 3:2022cv00361
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Commodity Futures Trading Commission v. Giri et al
as 2:2022cv03091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
Plaintiff v. Defendant
as 3:2021cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Montgomery v. Premier Recovery Group, Inc.
as 2:2018cv01304
Defendant:
Premier Recovery Group, Inc., Joey M Younger, Plaza Services LLC and others
Plaintiff:
Richard Montgomery
Cause Of Action: 15 U.S.C. § 1692
Aaron et al v. Hamilton County Clerk's Office et al
as 1:2018cv00699
Plaintiff:
Roger Johnson, Richard Elliott, Adrian Lilly and others
Defendant:
Hamilton County Clerk's Office, Hon. Mark Schweikert, Aftab Pureval and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2018cv00352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Arisebank et al
as 2:2018mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Wheeling & Lake Erie Railway Company v. Village of Hopedale,Ohio, c/o Michael Pelegreen, Sr., Village Mayor et al
as 2:2017cv00491
Plaintiff:
Wheeling & Lake Erie Railway Company
Defendant:
Village of Hopedale,Ohio, c/o Michael Pelegreen, Sr., Village Mayor , Michael Michael Pelegreen, Sr. , Ronald Hawkins and others
Cause Of Action: 28 U.S.C. § 1331
DeWitt v. Commissioner of the Internal Revenue Service
as 3:2016cv00021
Plaintiff:
Keith W DeWitt, Sr
Defendant:
Commissioner of the Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Matson, Chapter 11 Trustee v. Parson, Sr., et al.,
as 2:2015mc00035
Debtor:
In re: Richard Christian Center
Plaintiff:
Bruce H. Matson, Chapter 11 Trustee
Defendant:
Stephen A. Parson, Sr., et al.
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