Cases 1 - 6 of 6
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
He et al v. Rom et al
as 1:2017cv02462
Plaintiff:
Rui He , Xiaoguang Zheng and Zhenfen Huang
Defendant:
Davor Rom, Violetta Varenkova, Zdravko Rom and others
Cause Of Action: 28 U.S.C. § 1332
Shvetz Properties, LLC v. Muskingum River Development, LLC et al
as 2:2017cv00242
Plaintiff:
Shvetz Properties, LLC
Defendant:
Muskingum River Development, LLC and Environmental Remediation and Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332
WBCMT 2007-C33 OFFICE 7870, LLC v. Breakwater Equity Partners, LLC et al
as 1:2014cv00588
Plaintiff:
WBCMT 2007-C33 OFFICE 7870, LLC
Defendant:
Breakwater Equity Partners, LLC , Thompson National Properties, LLC , TNPPM Kemper Pointe, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Morgan v. JP Morgan Chase Bank, N.A. et al
as 1:2012cv00911
Plaintiff:
Debbie S Morgan
Defendant:
JP Morgan Chase Bank, N.A., Assurant, Inc. , American Security Insurance Service, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Adcor Industries, Inc. v. Bevcorp, LLC et al
as 1:2003cv01901
Plaintiff:
Adcor Industries, Inc.
Defendant:
Bevcorp, LLC, Michael K. Connelly, Victoria L. Connelly and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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