Cases 11 - 20 of 37
William Evans, Jr. v. Scioto County Common Pleas Co, et al
as 15-3464
Plaintiff - Appellant:
WILLIAM H. EVANS, JR.
Defendant - Appellee:
SCIOTO COUNTY COMMON PLEAS COURT AND JUDGE'S OF GENERAL, DOMESTIC & PROBATE DIVISIONS, FOURTH DISTRICT COURT OF APPEALS OF OHIO AND JUDGES, OHIO COURT OF CLAIMS AND JUDGES and others
Linda Grubbs, et al v. Sheakley Group, Inc., et al
as 15-3302
Plaintiff - Appellant:
LINDA GRUBBS, TRI-SERVE, LTD, TRI-SERVE 1, LLC and others
Defendant - Appellee:
SHEAKLEY GROUP, INC., SHEAKLEY BENEFIT PLANS AGENCY, INC., SHEAKLEY HR, LLC, dba Sheakley HR Solutions and others
Evans, Jr. v. Scioto County Common Pleas Court and Judge's of General, Domestic & Probate Divisions et al
as 2:2015cv00769
Plaintiff:
William H. Evans, Jr.
Defendant:
Scioto County Common Pleas Court and Judge's of General, Domestic & Probate Divisions, Fourth District Court of Appeals of Ohio and Judges, Ohio Court of Claims and Judges and others
Cause Of Action: 18 U.S.C. § 1962
Fitzsimmons v. USA, et al
as 3:2015cv00019
Plaintiff:
Erin Maureen Fitzsimmons
Defendant:
United States of America and United Arab Emirates
Cause Of Action: 18 U.S.C. § 1964
Maria Gomez, et al v. Bank of America NA, et al
as 14-55129
Plaintiff - Appellant:
MARIA DE LOS ANGELES GOMEZ, JUAN ELIAS GOMEZ, VACHIK Y. ALVANDI and others
Defendant - Appellee:
BANK OF AMERICA NA, a United States corporation for itself and as successor in interest for Countrywide Bank FSB, FKA Countrywide Bank NA, COUNTRYWIDE HOME LOANS INC, a New York corporation, DBA America's Wholesale Lender and JOHN PARK
Scholander et al v. RRZ Management, Inc. et al
as 1:2013cv06131
Plaintiff:
William Scholander and Talman Harris
Defendant:
RRZ Management, Inc., Ronen Zakai, Regina Schwartz and others
Cause Of Action: 18 U.S.C. § 1961
Nona Farrar v. Maureen Faulkner et al
as 2:2013cv05277
Defendant:
Birmingham Airport Holiday Inn, Jon Burge, Delta Airlines Inc and others
Plaintiff:
Nona Farrar
Grubbs et al v. Sheakley et al
as 1:2013cv00246
Plaintiff:
Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant:
Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garris v. State Of Maryland
as 1:2013cv00120
Plaintiff:
Justin W. Garris and Garris Family Members
Defendant:
State Of Maryland, Elijah Cummings, Harry Spikes, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Huff et al v. FirstEnergy Corp. et al
as 5:2012cv02583
Plaintiff:
Lisa G Huff and Reggie D Huff
Defendant:
FirstEnergy Corp. , Ohio Edison Company , FirstEnergy PAC FSL and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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