Cases 1 - 9 of 9
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff:
Logan Burton, Marc Zdrojewski, James Wright and others
Defendant:
Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ivanoff v. Walmart Inc. et al
as 1:2020cv00896
Defendant:
Walmart Inc., CL Products International, LLC, Luminex Home Decor and Fragrance Company, LLC and others
Plaintiff:
Amanda Ivanoff, Brandon Bulger, Scott T. Clark and others
Cause Of Action: 28 U.S.C. § 1332
Lefkowitz v. Ackerman et al
as 2:2016cv00624
Plaintiff:
Michael S Lefkowitz
Defendant:
Marc J Ackerman, Colleen M. Drosdeck, North Shore Psychotherapy Associates and others
Cause Of Action: 18 U.S.C. § 1964
Greenwald v. Holstein et al
as 2:2015cv02451
Plaintiff:
William Greenwald
Defendant:
Marc Holstein , Keith E. Whann , Peter M. Levy and others
Cause Of Action: 28 U.S.C. § 1332
Filing Error
as 1:2014cv02032
Defendant:
Karla Seese and Wade Bell
Plaintiff:
Cleveland Acceptance Corporation
3rd_pty_defendant:
Norton Furniture, Inc. and Marc Brown
Cause Of Action: 15 U.S.C. § 1640
Cleveland Acceptance Corp v. Seese et al
as 1:2014cv02033
Plaintiff:
Cleveland Acceptance Corporation
Defendant:
Karla Seese and Wade Bell
3rd_pty_defendant:
Norton Furniture, Inc. and Marc Brown
3rd_party_plaintiff:
Wade Bell
Cause Of Action: 15 U.S.C. § 1640
Shoemaker v. Weltman, Weinberg & Reis Co., L.P.A. et al
as 1:2009cv00557
Plaintiff:
Marc Shoemaker
Defendant:
Weltman, Weinberg & Reis Co., L.P.A. and Jill Keck
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Furman et al v. Codiam, Inc. et al
as 2:2008cv00790
Plaintiff:
Shelby Furman, Shelby Furman, Shelby Furman and others
Defendant:
Codiam, Inc., E. Schreiber, Inc., Cora Diamond Company and others
Cause Of Action: Diversity
Gitler et al v. United States Attorney et al
as 3:2007cv02899
Plaintiff:
Pat Gitler and Peaceful Acres Mobile Home Park
Defendant:
United States Attorney and Marc Dann
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
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