Cases 1 - 10 of 17
Yorkie Auto LLC v. Zanoy Industrial Group Inc.
as 2:2023cv02515
Plaintiff:
Yorkie Auto LLC doing business as Kayros Miami, Inc. and Yorkie Auto LLC
Defendant:
Zanoy Industrial Group Inc. and Zanoy Industrial Group Inc. doing business as Kayros Miami, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant:
Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff:
Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff:
Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant:
The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AKF Inc v. 12 Stone Contracting Group, Inc. et al
as 2:2019cv02176
Defendant:
RSFF, LLC, d/b/a 12 STONE NORTH, 12 STONE CONTRACTING GROUP, INC. and RSFF, LLC
Plaintiff:
AKF INC., d/b/a FUNDKITE and AKF Inc
Cause Of Action: 28 U.S.C. § 2201
Onuachi v. Master Builders, Inc. et al
as 1:2019cv00358
Defendant:
Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc and others
Plaintiff:
Uju Onuachi
Cause Of Action: 28 U.S.C. § 1332
WEILER v. ALLF et al
as 1:2017cv00673
Plaintiff:
LISA WEILER
Defendant:
CECIL ALLF , BRYAN E ALLF , KEY CARIBE, LLC and others
Cross_claimant:
The Cincinnati State Technical and Community College Foundation , University of Dayton , BOARD OF EDUCATION OF THE ST BERNARD-ELMWOOD PLACE CITY SCHOOL DISTRICT and others
Cross_defendant:
BRYAN E ALLF , CECIL ALLF and KEY CARIBE, LLC
Cause Of Action: 28 U.S.C. § 1441
Cruz et al v. PNC Bank, National Association et al
as 3:2016cv00292
Plaintiff:
Cruz, Rafael F. Cruz, Gloria Cruz and others
Defendant:
PNC Bank, National Association and The PNC Financial Service Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Accent Group, Inc., The et al
as 1:2014cv00396
Plaintiff:
PNC Bank, National Association
Defendant:
Accent Group, Inc., The, Adtus Group LLC and Amid Yousef
Cause Of Action: 28 U.S.C. § 1332
National Credit Union Administration Board v. Loncarevic et al
as 1:2013cv00227
Plaintiff:
National Credit Union Administration Board
Defendant:
Dragisa Loncarevic , Ivana Loncarevic , L&N Property Group, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Barney v. The GEO Group, Inc.
as 3:2012cv00127
Plaintiff:
Camilla Y. Barney
Defendant:
The GEO Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
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