Cases 1 - 10 of 33
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Poindexter v. Full Line Real Estate and Construction, LLC et al
as 4:2023cv01049
Plaintiff:
Rhonda Yvette Poindexter and Rhonda Yvette Poindexter EL
Defendant:
Full Line Real Estate and Construction, LLC, Musawar Jamil, Jerry Greene and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Full Line Real Estate and Construction, LLC v. Poindexter EL
as 4:2023cv00936
Defendant:
Rhonda Yvette Poindexter EL and John Doe
Plaintiff:
Full Line Real Estate and Construction, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
RCC Real Estate SPE 9 LLC v. North Olmsted Hotel Group LLC, et al
as 1:2021cv01996
Plaintiff:
RCC Real Estate SPE 9 LLC
Defendant:
North Olmsted Hotel Group LLC, Joseph C. Moffa, Roman Paich and others
Cause Of Action: 28 U.S.C. § 1332
FS Management Company v. Union Township Clermont County CIC, Inc. et al
as 1:2017cv00549
Plaintiff:
FS Management Company
Defendant:
Union Township Clermont County CIC, Inc. , Village Shops, LLC, Salvation Army and others
Cause Of Action: 28 U.S.C. § 1332
Patch of Land Lending, LLC v. Mayfair Real Estate, LLC et al
as 2:2017cv00483
Plaintiff:
Patch of Land Lending, LLC
Defendant:
Mayfair Real Estate, LLC , A. David Wiggins , Treasurer of Delaware County, Ohio and others
Cross_claimant:
Treasurer of Delaware County, Ohio
Cross_defendant:
Mayfair Real Estate, LLC
Cause Of Action: 28 U.S.C. § 1332
Rover Pipeline LLC v. Bartter et al
as 5:2017cv00239
Defendant:
Bartter, Dominion Resources, Inc., NiSource Corporate Services Company and others
Plaintiff:
Rover Pipeline LLC
Cause Of Action: 15 U.S.C. § 717
Rover Pipeline LLC
as 5:2017cv00231
Plaintiff:
Rover Pipeline LLC
Defendant:
10.55 Acres of Land, More or Less in Ashland County, OHio OH-AS-005.000, Wayne Ralph Bartter, Trustee of the Wayne Ralph Bartter Trust dated April 28, 2008, Wayne Ralph Bartter and others
Cause Of Action: 15 U.S.C. § 717
Rasawehr v. Randy Evers Real Estate and Auction Company Limited et al
as 3:2017cv00121
Plaintiff:
Jeffrey Rasawehr
Defendant:
Randy Evers Real Estate and Auction Company Limited and John Doe
Cause Of Action: 28 U.S.C. § 1332
Chelala v. Real Time Resolutions et al
as 1:2016cv02353
Plaintiff:
Antoine Chelala
Defendant:
Real Time Resolutions, Mortgage Electronic Registration Systems, Inc. and Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1692
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