Cases 21 - 30 of 134
Morse v. The New Home Company Inc. et al
as 1:2021cv07006
Plaintiff:
Irwin Morse
Defendant:
The New Home Company Inc., H. Lawrence Webb, Wayne J. Stelmar and others
Charles Reinhardt v. The New Home Company Inc. et al
as 2:2021cv06692
Plaintiff:
Charles Reinhardt
Defendant:
The New Home Company Inc., H. Lawrence Webb, Paul C. Heeschen and others
US v. Michael Draven
as 21-7171
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MICHAEL ANTHONY ERIC DRAVEN, a/k/a Anthony James Neff
Laborers' Intl Union of NA v. Terease Neff, et al
as 21-3653
Plaintiff / Appellant:
LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, LOCAL 860, On Behalf of Itself and Its Members
Defendant / Appellee:
TEREASE Z. NEFF, THOMAS F. O'MALLEY and CUYAHOGA COUNTY, OH COMMON PLEAS COURT, JUVENILE DIVISION
Plaintiff v. Defendant
as 3:2021cv00651
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv00310
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Graddy et al v. Carnegie Academy, LLC et al
as 1:2021cv00639
Plaintiff:
Kavelle Fields, Kelvin Graddy, KVG Investments LLC and others
Defendant:
Neff Companies Inc., Slickrock, LLC, Tonya Neff and others
Cause Of Action: 18 U.S.C. § 1961
United States v. Neff
as 21-3013
Defendant / Appellant:
DENNIS DEAN NEFF
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Julius (Carr)
as 20-4270
Defendant:
Sharmaine Crosley, AKA Shar, Shaun Armstrong, Wanda Carter, AKA WaWa and others
Appellee:
United States of America
Defendant / Appellant:
Frank Carr, AKA FL
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