Cases 1 - 10 of 12
Silver Pacific Investments, Inc. v. Crise
as 1:2023cv01938
Plaintiff:
Silver Pacific Investments, Inc. doing business as SPI Logistics
Defendant:
Jeffrey Crise
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Root, Inc. et al v. Silver et al
as 2:2023cv00512
Plaintiff:
Root, Inc., Caret Holdings, Inc. and Root Insurance Agency, LLC
Defendant:
Brinson Caleb Silver, William Campbell, Collateral Damage, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2021cv04358
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv01903
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Montgomery County Ohio et al v. McKinsey & Company, Inc.
as 1:2021op45037
Plaintiff:
Medina County, City of Parma Heights, Ohio, Valley Fire District and others
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rhodes et al v. Rhodes Technologies, Inc. et al
as 1:2020op45076
Defendant:
Actavis Laboratories UT, Inc., Beverly Sackler, Allergan Sales, LLC and others
Plaintiff:
Anthony Silvers, Lea Anne Spradlen and Roger Rhodes
Cause Of Action: 28 U.S.C. § 1331
City of Barberton et al v. Purdue Pharma, L.P., et al
as 1:2018op45767
Plaintiff:
Irving B. Sugerman, Brad Bryan, Valley Fire District and others
Defendant:
Anda, Inc., Mallinckrodt LLC, Par Pharmaceutical, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2017cv00397
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. OVO Wealth Management, LLC et al
as 1:2015cv00699
Defendant:
OVO Wealth Management, LLC, William M. Apostelos, Connie Apostelos and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
In Re Application of Carlos Rivas Campos
as 1:2013mc00093
Petitioner:
Carlos Rivas Campos
Interested_party:
Silver Thread Software LLC
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