Cases 1 - 5 of 5
C.R.H Industrial Water, LLC et al v. Eiermann et al
as 1:2023cv01805
Plaintiff:
C.R.H Industrial Water, LLC doing business as Western Reserve Pure Water and Western Reserve Industrial Water and C.R.H. Ohio, LTD.
Defendant:
Michael Eiermann, Andrew Bokovitz, Perry Celaschi and others
First Home Bank v. M & M Cycle, Inc et al
as 1:2018mc00073
Plaintiff:
First Home Bank
Defendant:
M & M Cycle, Inc, Julie A. Roeder, Linda E. Kammer and others
J&J Sports Productions, Inc. v. Hristovski et al
as 2:2010cv00122
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Mendo Z Hristovski and M&M Drake Investments, LLC
Cause Of Action: 47 U.S.C. § 553 Unauthorized Reception of Cable Service
United States of America ex rel. Nellie McClellan v. Dickens et al
as 1:2007cv00762
Plaintiff:
United States of America ex rel Nellie McClellan, United States of America ex rel Nellie McClellan, Nellie McClellan and others
Defendant:
Debra M Dickens, Debra M Dickens, M Andrew Martin and others
Counter Claimant:
Debra M Dickens and Debra M Dickens
Counter Defendant:
United States of America ex rel Nellie McClellan and United States of America ex rel Nellie McClellan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Sec v. Sierra Brokerage, et al
as 2:2003cv00326
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Welgen, Inc.
Defendant:
Sierra Brokerage Services Inc, Richard Geiger, Jeffrey A Richardson and others
Garnishee:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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