Cases 1 - 9 of 9
WEILER v. ALLF et al
as 1:2017cv00673
Plaintiff:
LISA WEILER
Defendant:
CECIL ALLF , BRYAN E ALLF , KEY CARIBE, LLC and others
Cross_claimant:
The Cincinnati State Technical and Community College Foundation , University of Dayton , BOARD OF EDUCATION OF THE ST BERNARD-ELMWOOD PLACE CITY SCHOOL DISTRICT and others
Cross_defendant:
BRYAN E ALLF , CECIL ALLF and KEY CARIBE, LLC
Cause Of Action: 28 U.S.C. § 1441
Durrah v. 16 Asset Management Holdings, et al.,
as 1:2017cv00666
Plaintiff:
Cynthia Durrah
Defendant:
16 Asset Management Holdings, Inc. , Acqura Loan Services , Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1640
Boyd et al v. Kingdom Trust Company et al
as 3:2016cv00009
Plaintiff:
Cynthia H. Boyd and Thomas E. Flanders
Defendant:
Kingdom Trust Company , Pensco Trust Company and John Does 1-25
Cause Of Action: 28 U.S.C. § 1332
Ramos v. U.S. Post Office
as 1:2015cv02428
Plaintiff:
Cynthia Ramos
Defendant:
U.S. Post Office
Cause Of Action: 28 U.S.C. § 1346
Crandall v. Scharren et al
as 3:2011cv01688
Plaintiff:
Dale R. Crandall
Defendant:
Cynthia G. Scharren, Deborah Croy and Matthew G. Crandall
Cause Of Action: Injunction Against Fraud
United States of America v. Gilkison et al
as 1:2011cv00112
Plaintiff:
United States of America
Defendant:
Robert Gilkison and Cynthia Gilkison
Cause Of Action: 31 U.S.C. § 3729
Zorn et al v. Vertrue Inc. et al
as 1:2009vm75011
Plaintiff:
Mary Beth Zorn, Mary Beth Zorn, Mary Beth Zorn and others
Defendant:
Vertrue Inc. and Adaptive Marketing LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Marshall v. NovaStar Mortgage et al
as 1:2008cv00130
Plaintiff:
Michael Marshall
Defendant:
NovaStar Mortgage, Homecoming Financial, Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Artromick International Inc et al v. Vaithilingam et al
as 2:2007cv01208
Plaintiff:
Artromick International Inc and IDS Acquisition, LLC
Defendant:
Subash Vaithilingam, Cynthia Quire, Intergrated Dispensing Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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