Cases 1 - 6 of 6
Plaintiff v. Defendant
as 1:2021cv01583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Gilliam-Gross v. Plaza Services, LLC et al
as 1:2019cv00143
Defendant:
Diversified Recovery Bureau, LLC, and Plaza Services, LLC
Plaintiff:
Erika Gilliam-Gross
Cause Of Action: 15 U.S.C. § 1692
Jones et al v. Cenlar Agency, Inc et al
as 2:2018cv00411
Plaintiff:
Mark Jones and Erika Jones
Defendant:
Cenlar Agency, Inc, NATIONWIDE BANK, SELENE FINANCE, LP and others
Cause Of Action: 15 U.S.C. § 1692
City of Euclid v. Wade
as 1:2015cv01801
Plaintiff:
City of Euclid
Defendant:
Erika S Wade
Cause Of Action: 28 U.S.C. § 1446
Campana v. State of Ohio et al
as 5:2014cv01785
Plaintiff:
William Campana
Defendant:
State of Ohio, Kaman & Cusimano LLC, David W. Kaman and others
Cause Of Action: 18 U.S.C. § 1961
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
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