Cases 21 - 30 of 70
Securities and Exchange Commission v. Arisebank et al
as 2:2018mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Arisebank, Jared Rice, Sr. and Stanley Ford
Receiver:
Mark W. Rasmussen
Wheeling & Lake Erie Railway Company v. Village of Hopedale,Ohio, c/o Michael Pelegreen, Sr., Village Mayor et al
as 2:2017cv00491
Plaintiff:
Wheeling & Lake Erie Railway Company
Defendant:
Village of Hopedale,Ohio, c/o Michael Pelegreen, Sr., Village Mayor , Michael Michael Pelegreen, Sr. , Ronald Hawkins and others
Cause Of Action: 28 U.S.C. § 1331
McKenzie et al v. Richmond Heights Board of Education
as 1:2016cv00862
Defendant:
Richmond Heights Board of Education
Plaintiff:
Karleo McKenzie, Sr and Kimberly McKenzie
Cause Of Action: 20 U.S.C. § 1415
DeWitt v. Commissioner of the Internal Revenue Service
as 3:2016cv00021
Plaintiff:
Keith W DeWitt, Sr
Defendant:
Commissioner of the Internal Revenue Service
Cause Of Action: 05 U.S.C. § 552
Ameriserv Trust and Financial Services Company v. Farro et al
as 4:2015mc00065
Plaintiff:
Ameriserv Trust and Financial Services Company
Defendant:
Ross C. Farro, Ross C. Farro Trust Agreement dated March 16, 1995, Berryhill Family Irrevocable Trust Agreement, dated July 19, 1999 and others
Matson, Chapter 11 Trustee v. Parson, Sr., et al.,
as 2:2015mc00035
Debtor:
In re: Richard Christian Center
Plaintiff:
Bruce H. Matson, Chapter 11 Trustee
Defendant:
Stephen A. Parson, Sr., et al.
Maston v. Parsons
as 1:2015mc00043
Plaintiff:
Bruce H. Matson
Defendant:
Stephen A. Parsons, Sr., Anthony P. Fisher, Pamela A. Fisher and others
Debtor:
Richmond Christian Center
Jennings et al v. Levy & Associates, LLC
as 1:2015cv00187
Plaintiff:
Sandra L. Jennings and John L. Houck, Sr.
Defendant:
Levy & Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Higgins, Sr. v. Main Accounts, Inc.
as 1:2015cv00143
Plaintiff:
Roderick Higgins, Sr.
Defendant:
Main Accounts, Inc.
Cause Of Action: 15 U.S.C. § 1692
Hayes v. State Central Bank et al
as 3:2014cv02051
Plaintiff:
William F. Hayes
Defendant:
State Central Bank, William Logan, Sr., Skymaster Center Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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