Cases 1 - 10 of 24
Frost v. Aldi Inc.
as 1:2024cv07095
Defendant:
Aldi Inc.
Plaintiff:
Maggie Frost
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff:
Stacy Strobl and Brian Harding
Defendant:
Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant:
Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff:
Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner:
Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Frost & Miller, LLP v. Heaven's Way Investment Trust et al
as 1:2021cv06648
Plaintiff:
Frost & Miller, LLP
Defendant:
Heaven's Way Investment Trust, Rayshawn Delbridge, Aaron Cain McKnight and others
Cause Of Action: 28 U.S.C. § 1332 ds
Frost & Miller, LLP v. Heaven's Way Investment Trust et al
as 1:2021cv06652
Plaintiff:
Frost & Miller, LLP
Defendant:
Heaven's Way Investment Trust, Rayshawn Delbridge, Aaron Cain McKnight and others
Cause Of Action: 28 U.S.C. § 1332 ds
Mabvax Therapeutics Holdings, Inc. v. Honig et al
as 3:2019cv00981
Defendant:
Barry Honig, Southern Biotech, Inc., Michael Brauser and others
Plaintiff:
Mabvax Therapeutics Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
WHITAKER et al v. ONTEL PRODUCTS CORPORATION
as 2:2019cv07497
Plaintiff:
RICARDO FROST and ALLEN WHITAKER
Defendant:
ONTEL PRODUCTS CORPORATION
Cause Of Action: 28 U.S.C. § 1332
(PS) Engelbrecht v. Union Bank et al
as 2:2018cv00681
Defendant:
Kern Co. Board of Trade, Wachovia, Wells Fargo and others
Plaintiff:
Tonya Engelbrecht
Cause Of Action: 28 U.S.C. § 1346
Engelbrecht v. Union Bank et al
as 1:2018cv00740
Plaintiff:
Tonya Engelbrecht
Defendant:
Union Bank, Bank of the West, Bank of America and others
Cause Of Action: 28 U.S.C. § 1346
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
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