Cases 21 - 30 of 47
Zobel v. Contech Enterprises, Inc. et al
as 2:2014cv02721
Plaintiff:
Mark Zobel
Defendant:
Contech Enterprises, Inc., Mark Grambart, Cary Gregory and others
Cause Of Action: 15 U.S.C. § 78
Smaltz et al v. Bank of America
as 4:2014cv02646
Plaintiff:
Joseph G Smaltz and Carol Smaltz
Defendant:
Bank of America
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2013cv02835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America et al v. Alphatec Spine, Inc. et al
as 1:2013cv00586
Plaintiff:
United States of America , George Arnold , Laura Batsche and others
Defendant:
Atiq Abubakar Durrani, Center for Advanced Spine Technologies, Inc. and Journey Lite of Cincinnati, LLC
Cause Of Action: 31 U.S.C. § 3729
Aaron et al v. Medtronic Inc et al
as 1:2013cv00301
Defendant:
Medtronic, Inc. and Medtronic Sofamor Danek, USA, Inc.
Plaintiff:
Frieda Aaron , Katrina Allen , Rebecca Applegate and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Aaron et al v. Durrani et al
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
Saunders v. Asset Acceptance, LLC et al
as 1:2012cv01521
Plaintiff:
Carol Saunders
Defendant:
Asset Acceptance, LLC and Bureau of Collection Recovery, LLC
Cause Of Action: 15 U.S.C. § 1692
Cascio et al v. JPMorgan Chase Bank, N.A. et al
as 2:2012cv00514
Plaintiff:
Joseph Cascio and Carol Cascio
Defendant:
JPMorgan Chase Bank, N.A., Chase Home Finance, LLC, Chase Insurance Agency, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Chesemore et al v. Alliance Holdings, Inc. et al
as 1:2011mc00043
Plaintiff:
Carol Chesemore , Daniel Donkle , Thomas Gieck and others
Defendant:
Alliance Holdings, Inc., David B. Fenkell, Pamela Klute and others
Movant:
Donald Hughes and Carl Draucker
Roehling et al v. Department of Homeland Security et al
as 1:2011cv00012
Plaintiff:
Carol Roehling and Ahamad Shalash
Defendant:
Department of Homeland Security , District Director, Bureau of Citizenship and Immigration Services , Director, U.S. Citizenship & Immigration Services and others
Cause Of Action: 28 U.S.C. § 1331
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