Cases 1 - 6 of 6
State of Ohio, ex rel Ohio Attorney General Dave Yost v. Jones et al
as 2:2022cv02700
Defendant:
Aaron Michael Jones, Jovita Migdaris Cedeno Luna, Andrea Horvath and others
Plaintiff:
State of Ohio, ex rel Ohio Attorney General Dave Yost
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Luxemburg Capital LLC et al v. Fergus et al
as 1:2021cv02246
Plaintiff:
Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999 and others
Defendant:
Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and others
United States of America et al v. City of Cincinnati Solicitors Office et al
as 1:2012cv00479
Plaintiff:
United States of America and June Hill
Defendant:
City of Cincinnati Solicitors Office, Dennis M. Zucker, Timothy Lanter and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2010cv00722
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gruhn v. Tween Brands, Inc. et al
as 2:2007cv00852
Plaintiff:
June Gruhn and June Gruhn
Defendant:
Tween Brands, Inc. and Michael Rayden
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
New England Carpenters Health Benefits Fund et al v. District Council 37 et al
as 2:2007mc00022
Plaintiff:
New England Carpenters Health Benefits Fund, Pirelli Armstrong Retiree Medical Benefits Trust, Teamsters Health & Welfare Fund of Philadelphia and Vicinity and others
Defendant:
District Council 37, First Databank, Inc., McKesson Corporation and others
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