Cases 1 - 10 of 13
Rady v. Panamerican Consulting, LLC
as 1:2023cv15170
Plaintiff:
Melanie Rady
Defendant:
Panamerican Consulting, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974 et al
as 1:2023cv03772
Plaintiff:
Credit Union Trust as Trustee of the Jeannette P. Osborn Trust under Trust Agreement dated December 23, 1974, Dell-A Corporation, Sarah Ann Hartzell and others
Defendant:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff:
Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant:
SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McDermott v. General Mills Sales, Inc.
as 1:2022cv01555
Plaintiff:
Melanie McDermott
Defendant:
General Mills Sales, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Damian v. Pepperdine University
as 1:2021cv02371
Plaintiff:
Melanie Damian
Defendant:
Pepperdine University
Cause Of Action: 28 U.S.C. § 1331
Damian v. EIN CAP, Inc. et al
as 1:2021cv01792
Defendant:
EIN CAP, Inc., AKF, Inc., BMF Capital, LLC and others
Plaintiff:
Melanie E. Damian
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Damian v. Courtright et al
as 1:2021cv01694
Defendant:
Courtright Consulting, Inc. and William Courtright
Plaintiff:
Melanie E. Damian as Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 28 U.S.C. § 1331
Damian v. Empire Flippers, LLC et al
as 1:2020cv07811
Defendant:
CMS United, Inc. and Empire Flippers, LLC
Plaintiff:
Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian Receiver of Today's Growth Consultant, Inc. (dba The Income Store) doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
Melanie E. Damian v Don Shire Ministries et al
as 1:2020cv07817
Defendant:
Don Shire Ministries, Joliet Catholic Academy, Messiah Lutheran Church and others
Plaintiff:
Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store), Securities and Exchange Commission and Melanie E. Damian As Receiver of Today's Growth Consultant, Inc doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
Damian v. Heartland Bank and Trust Company et al
as 1:2020cv07819
Defendant:
PNC Bank, N.A. and Heartland Bank and Trust Company
Plaintiff:
Melanie E. Damian, Receiver of Today's Growth Consultant, Inc. (dba The Income Store) and Melanie E. Damian Receiver of Today's Growth Consultant, Inc. doing business as The Income Store
Cause Of Action: 15 U.S.C. § 77
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