Other Statutes Cases filed in Ohio
Reo v. Life Shield National Insurance Co. et al
as 1:2018cv02955
Plaintiff: Anthony Domenic Reo
Defendant: Life Shield National Insurance Co., Chubb Federal Insurance Co., Federal Insurance Company and others
Cause Of Action: 47 U.S.C. § 227
Federal Insurance Company v. Aman Truck Lines LLC dba ATL
as 1:2017cv00778
Plaintiff: Federal Insurance Company
Defendant: Aman Truck Lines LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America for the use and benefit of Site Max, Inc. et al v. AACON General Contracting, LLC et al
as 1:2016cv01108
Plaintiff: United States of America for the use and benefit of Site Max, Inc, United States of America and Site Max, Inc.
Defendant: AACON General Contracting, LLC, Aacon General Contractors and Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Insurance Company et al v. Prebles et al We have downloadable decisions or orders for this case
as 1:2010cv00212
Plaintiff: Federal Insurance Company and ClarkWestern Building Systems, Inc.
Defendant: Kimberly Prebles, Derek Prebles and Deloitte & Touche LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Insurance Company v. Webne et al
as 3:2007cv01859
Plaintiff: Federal Insurance Company
Defendant: Barry J. Webne, Tonya Webne, High School Pride.com and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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