Cases 1 - 10 of 20
Alfaro v. Van Derlin et al
as 6:2023cv00811
Plaintiff:
Trayci Nicole Alfaro
Defendant:
Rodney A. Van Derlin and Scott G. Bassinger doing business as Bassinger Hoyt LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carmody v. Orndorff
as 1:2023cv00181
Plaintiff:
John Michael Carmody
Defendant:
Nicole Lynn Orndorff
Cause Of Action: 41 U.S.C. § 6503 Walsh-Healy Act - Breach of Public Contract
Freitag et al v. Illa Designs, LLC et al
as 3:2023cv00067
Plaintiff:
Krista Freitag and American National Investments, Inc.
Defendant:
Illa Designs, LLC, John Eric Churilla, Nicole Lorraine Churilla and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. King
as 2:2022cv01410
Plaintiff:
United States of America
Defendant:
Cherika Nicole King
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Mausner v. Allinson et al
as 3:2022cv01495
Plaintiff:
Ian Mausner
Defendant:
Nicole Allinson and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 ds Removal- Contract Dispute
Thomas El v. State Of Texas et al
as 4:2022cv03191
Plaintiff:
Phinehas Woodley Thomas El
Defendant:
State Of Texas, Coventry Homes LLC, DFH Coventry LLC and others
Claimant:
Jerry Wayne Thomas Jr.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Family Properties, LLC v. Briggs-Hall
as 1:2021cv03218
Defendant:
Tracey M. Briggs-Hall and Tracey Nicole Forney
Plaintiff:
Family Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
Berkshire Bank v. Twin Tiers Aviation, Inc. et al
as 4:2019cv40057
Defendant:
Twin Tiers Aviation, Inc., Nathan J. Cook and Nicole Allen Cook
Plaintiff:
Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332
Digital Media Solutions, LLC v. South University of Ohio, LLC et al
as 1:2019cv00145
Defendant:
South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff:
Digital Media Solutions, LLC
Intervenor Plaintiff:
Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor:
Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party:
HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver:
Mark E. Dottore
Petitioner:
Douglas Emmett 2010, llc
Amicus Curiae:
United States
Respondent:
Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BOWDLER v. LAKEVIEW LOAN SERVICING et al
as 2:2018cv00627
Plaintiff:
NICOLE MARIE BOWDLER
Defendant:
LAKEVIEW LOAN SERVICING, M&T BANK, KML LAW GROUP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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