Recovery of Overpayment and Enforcement of Judgment Cases filed in Ohio
Hilmot, LLC v. Raymond Handling Solutions, Inc. d/b/a Raymond West Automation
as 1:2022cv00095
Plaintiff: Hilmot, LLC
Defendant: Raymond Handling Solutions, Inc. d/b/a Raymond West Automation and Raymond Handling Solutions, Inc. doing business as Raymond West Automation
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
v. Shanklin et al
as 2:2020cv00984
Defendant: Dolly Marie Days, George A. Shanklin, Pinnacle Global Investments LLC and others
Cause Of Action: 28 U.S.C. § 1330
v. Shanklin et al
as 2:2020oe00984
Defendant: Dolly Marie Days, George A. Shanklin, Pinnacle Global Investments LLC and others
Cause Of Action: 28 U.S.C. § 1330
Philips North America, LLC v. Kurzawa
as 2:2019cv01981
Plaintiff: Philips North America, LLC
Defendant: Jeffrey B Kurzawa
Cause Of Action: 28 U.S.C. § 1332
Fenner Dunlop Americas, LLC v. William A. Hurt Trust B et al
as 1:2018cv00657
Defendant: William A. Hurt Trust B , Jeffrey C. Hurt , Jill A. Piunno and others
Plaintiff: Fenner Dunlop Americas, LLC
Cause Of Action: 28 U.S.C. § 1332
MSCI 2007-IQ16 Retail 9654, LLC v. Prospect Square 07 A, LLC et al
as 1:2013cv00592
Plaintiff: MSCI 2007-IQ16 Retail 9654, LLC
Defendant: Prospect Square 07 A, LLC , Prospect Square 07 B, LLC , Prospect Square 07 C, LLC and others
Cause Of Action: 28 U.S.C. § 1442
Independence Excavating, Inc.
as 1:2009cv02114
Plaintiff: Independence Excavating, Inc.
Defendant: Bridgeview Crossing, LLC, Snider-Cannata Interest, LLC, Huntington Bancshares, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Contract Plaintiff
Campbell v. Chillicothe Correctional Institution et al We have downloadable decisions or orders for this case
as 3:2009cv00095
Plaintiff: Rontonio B Campbell
Defendant: Chillicothe Correctional Institution and Dennis Bailey
Cause Of Action: Federal Question
Type: Contract Plaintiff

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