Cases 1 - 10 of 31
Barbara S. Parrett Family Partnership, Ltd. v. Quantum Realty Development, Inc. et al
as 2:2023cv04077
Plaintiff:
Barbara S. Parrett Family Partnership, Ltd.
Defendant:
Quantum Realty Development, Inc., William Santopietro, Full Value Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
City of Cleveland v. Shaker Heights Apartments Owner, LLC et al
as 1:2023cv00617
Defendant:
Danielle Holifield, Eli Weiss, Mordecai Weiss and others
Plaintiff:
City of Cleveland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Holman et al
as 3:2016cv02611
Plaintiff:
United States of America
Defendant:
Donna Holman, Unknown Spouse, if any of Donna Holman, Unknown Administrator/Executor of the Estate of Douglas N. Holman and others
Cause Of Action: 28 U.S.C. § 1345
Highpoint Holdings LLC v. AMKO Equities LLC et al
as 1:2013cv04945
Defendant:
AMKO Equities LLC, Capital One Bank, Bryan Cumberbatch and others
Plaintiff:
Highpoint Holdings LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Eastern Savings Bank, FSB v. Hakaj et al
as 1:2013cv05718
Plaintiff:
Eastern Savings Bank, FSB
Defendant:
Joe Hakaj, Workers Compensation Board of the State of New York and John Doe #1 through John Doe #6
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Gilbert, Jr. et al
as 1:2013cv00166
Plaintiff:
United States of America
Defendant:
Raymond E. Gilbert, Jr., Melissa J. Gilbert, Temco Employees Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
TNHYIF, INC. v. Vineyard Commons Holding, LLC et al
as 1:2012cv01692
Plaintiff:
TNHYIF, INC.
Defendant:
Vineyard Commons Holding, LLC, Workers Compensation Board of The State of New York, New York State Department of Labor and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Home Loan Investment Bank, F.S v. Goodness & Mercy, Inc.
as 12-3262
Plaintiff - Appellee:
Home Loan Investment Bank, F.S.B., FKA Ocean Bank, F.S.B
Defendant:
New York State Department of Taxation & Finance, New York State Workers' Compensation Board, United States of America and others
Defendant - Appellant:
Goodness & Mercy, Inc., Mary Gilliam and Harriet A. Gilliam
v. Thwaite et al
as 3:2010cv00981
Defendant:
Donald O. Thwaite, Jr., Susan M. Thwaite, Put-In-Bay Dairy Queen Brazier and others
Plaintiff:
FH Partners LLC
Cause Of Action: 28 U.S.C. § 1345
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