Cases 1 - 10 of 13
Troy Stacy Enterprises Inc., et al. v. The Cincinnati Insurance Company, et al.
as 1:2020cv00312
Defendant:
The Cincinnati Insurance Company, The Cincinnati Indemnity Company, The Cincinnati Casualty Company and others
Plaintiff:
Troy Stacy Enterprises Inc., Reeds Jewelers of Niagra Falls, Inc., Swearingen Smiles LLC and others
Amicus Curiae:
McKinley Development Leasing Company, Ltd, Nikki Brady, LLC, The Hills Entertainment, LLC and others
Interested Party:
Reeds Jewelers of Niagara Falls, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
CNH Industrial Capital America LLC v. Medina Tractor Sales Company et al
as 1:2019cv00319
Defendant:
Brent Hollopeter, Reed Hollopeter and Medina Tractor Sales Company
Plaintiff:
CNH Industrial Capital America LLC
Cause Of Action: 28 U.S.C. § 1391
Larsen et al v. Seibert et al
as 5:2018cv02384
Defendant:
Seibert Enterprises, Ltd., Jeff Risner, Mark S. Hemminger and others
Plaintiff:
Steven Larsen, Goforth Group LLC and Larsen Medina, LLC
Cause Of Action: 28 U.S.C. § 1332
Agrati Medina, LLC v. Dial-X Acquisition Company, Inc.
as 1:2018cv01092
Plaintiff:
Agrati Medina, LLC
Defendant:
Dial-X Acquisition Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v Eugene Winston Wheeler, Jr. Estate, et al
as 1:2015cv00589
Plaintiff:
OneWest Bank, FSB
Defendant:
Eugene Winston Wheeler, Jr. Estate, Eugene Winston Wheeler, Robert D. Anthony and others
Cause Of Action: 28 U.S.C. § 1332
Medina General Hospital v. GE Healthcare IITS, LLC
as 1:2009cv00970
Plaintiff:
Medina General Hospital and Medina General Hospital
Defendant:
GE Healthcare IITS LLC
Counter-Claimant:
GE Healthcare IITS LLC
Counter-Defendant:
Medina General Hospital and Medina General Hospital
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Leasing Associates of America, Ltd. v. Kaz Paving, Inc., et al
as 1:2009cv00750
Plaintiff:
United Leasing Associates of America, Ltd. and United Leasing Associates of America, Ltd.
Defendant:
Kaz Paving, Inc., Mark's Akron Medina Truck Sales, Inc., John Malbin and others
Cause Of Action: Diversity
Keystone Equipment Finance Corp v. Kaz Paving, Inc. et al
as 1:2009cv00677
Plaintiff:
Keystone Equipment Finance Corp and Keystone Equipment Finance Corp
Defendant:
Kaz Paving, Inc., John Kasmerski, Doug Callahan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Axis Capital Inc. v. Kaz Paving, Inc. et al
as 1:2008cv02782
Plaintiff:
Axis Capital Inc.
Defendant:
Kaz Paving, Inc., John Kasmerski, John Malbin and others
Cause Of Action: Diversity
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