Cases 1 - 10 of 15
Kessler v. Tri State Motor Transit Co. et al
as 6:2024cv00092
Plaintiff:
Justin D. Kessler and Justin Dewayne Kessler
Defendant:
Tri State Motor Transit Co., Daniel Stark, Ruth Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tri-State Electrical Contractors LLC v. Consolidated Electrical Distributos Inc et al
as 5:2022cv00856
Plaintiff:
Tri-State Electrical Contractors LLC
Defendant:
Consolidated Electrical Distributos Inc, Accident Fund, American Family Life Assurance and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Warren v. Affiliated Management Services Inc et al
as 5:2021cv00861
Plaintiff:
Gayle Warren
Defendant:
Affiliated Management Services Inc, Central States Recovery Inc and IC System Inc
Cause Of Action: 15 U.S.C. § 1692
Warren American Oil Company, LLC v. United States Environmental Protection Agency et al
as 4:2018cv00048
Plaintiff:
Warren American Oil Company, LLC
Defendant:
United States Environmental Protection Agency, E Scott Pruitt, Anne L Idsal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2015cv01354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mark Troxler v. Warren Clinic, Inc. et al
as 4:2011cv00808
Plaintiff:
Mark Troxler
Defendant:
Warren Clinic, Inc. and Saint Francis Health System, Inc.
Cause Of Action: 31 U.S.C. § 3729
Securities and Exchange Commission v. McNaul et al
as 6:2010mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. McNaul, II, Dale C. Lucas, Gregg Krause and others
Securities and Exchange Commission v. McNaul et al
as 4:2010mc00011
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J McNaul, II, Dale C Lucas, Gregg Krause and others
Raynor v. Wentz et al
as 6:2009cv00223
Plaintiff:
Linda Raynor
Defendant:
Bill Wentz, Cheryl Dickensheets, Dane Bayers and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Raynor v. Wentz et al
as 6:2009cv00053
Plaintiff:
Linda Raynor
Defendant:
Bill Wentz, Cheryl Dickensheets, Dane Bayers and others
Cause Of Action: Federal Question
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