Cases 11 - 17 of 17
Cummings v. Bond et al
as 1:2012cv01539
Plaintiff:
Gary L. Cummings
Defendant:
Daniel E. Bond, Mark J. Hassett, Dennis Coyne and others
Cause Of Action: 42 U.S.C. § 1983
Barnard v. Wright State University et al
as 3:2011cv00985
Plaintiff:
Daniel P. Barnard
Defendant:
Wright State University, United States Navy and FBI
Cause Of Action: 28 U.S.C. § 1332
Berman v. Liu et al
as 2:2011cv00008
Plaintiff:
Larry Berman
Defendant:
Paul Liu, F. William Sapp, Honorable Richard S. Sheward and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scheper v. Daniels et al
as 1:2010cv00385
Plaintiff:
Gregory J. Scheper
Defendant:
Matthew C. Daniels, Tina Schmidt, Bear Creek Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Wise v. Wise Environmental Technologies, LLC et al
as 1:2009cv02076
Defendant:
Wise Environmental Technologies, LLC, Scott D. Garcia, James S. Harrell and others
Plaintiff:
Lester D. Wise and Lester D. Wise
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ehmer et al v. Weinberg et al
as 1:2008cv02704
Plaintiff:
Derrell Ehmer and Linda Ehmer
Defendant:
Alan H. Weinberg, Lynn Murry, Sara M. Donnersbach and others
Cause Of Action: Federal Question
Liberte Capital Group, LLC et al v. Capwill et al
as 5:1999cv00818
3Rd Party Plaintiff:
Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant:
Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner:
United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant:
Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant:
Victor M Javitch
Interested Party:
Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff:
Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant:
Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:
Washington Square Securities, Inc. and Victor Javitch
Intervenor:
Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff:
Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
