Cases 21 - 30 of 48
Plaintiff v. Defendant
as 1:2017cv00546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Emlich et al v. OhioHealth Corporation et al
as 2:2014cv01697
Plaintiff:
William F. Emlich, Jr. and Associates in Gastroenterology and Hepatology, Inc.
Defendant:
OhioHealth Corporation, Doctors Hospital, Doctors Health Corporation of Nelsonville and others
Cause Of Action: 15 U.S.C. § 1
Simpson v. Cecchini et al
as 1:2014cv01098
Plaintiff:
Jennifer Simpson
Defendant:
Gaetano M. Cecchini , Cicchini Enterprises, Inc., The Gaetano M. Cicchini Living Trust and others
Cause Of Action: 18 U.S.C. § 1961
Pirone v. Estate Information Services, LLC
as 2:2013mc00043
Plaintiff:
Patrick Pirone
Defendant:
Estate Information Services, LLC
United States of America et al v. Alphatec Spine, Inc. et al
as 1:2013cv00586
Plaintiff:
United States of America , George Arnold , Laura Batsche and others
Defendant:
Atiq Abubakar Durrani, Center for Advanced Spine Technologies, Inc. and Journey Lite of Cincinnati, LLC
Cause Of Action: 31 U.S.C. § 3729
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00055
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, LLC, Kevin G White and others
Securities and Exchange Commission v. White et al
as 1:2013mc00056
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Vanderpool, fka Whitehead v. Sentinel Real Estate Corporation et al
as 2:2013cv00474
Plaintiff:
Deborah Vanderpool
Defendant:
Sentinel Real Estate Corporation and Fair Collections & Outsourcing, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Schott Metal Products, Inc. et al
as 5:2013cv00950
Plaintiff:
United States of America
Defendant:
Schott Metal Products, Inc. and Estate of Samuel Schott
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Royal Palm Properties, LLC v. Premier Estate Properties, Inc. et al
as 1:2013mc00032
Plaintiff:
Royal Palm Properties, LLC
Defendant:
Premier Estate Properties, Inc. , Gerard Liguori , Joseph Liguori and others
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