Cases 1 - 5 of 5
Ohio Valley Health Services & Education Corporation Health Plan et al v. Riley et al
as 5:2015cv00065
Plaintiff:
Ohio Valley Health Services & Education Corporation Health Plan , Ohio Valley Health Services & Education Corporation Dental Plan , Ohio Valley Health Services & Education Corporation and others
Defendant:
Michael D. Riley, West Virginia Offices of the Insurance Commissioner and Health Plan Of The Upper Ohio Valley, Inc.
Counter_claimant:
Health Plan Of The Upper Ohio Valley, Inc.
Counter_defendant:
East Ohio Regional Hospital , Ohio Valley Health Services & Education Corporation , Ohio Valley Health Services & Education Corporation Dental Plan and others
Cause Of Action: 29 U.S.C. § 1001
Orakwue et al v. Riley et al
as 7:2013cv00051
Plaintiff:
Jerry Egwu and Stanley Orakwue
Defendant:
Ronald D. Riley and Riley Geogological Consultants
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
Orakwue et al v. Riley Geological Consultants et al
as 5:2013cv00122
Plaintiff:
Stanley Orakwue and Jerry Egwu
Defendant:
Riley Geological Consultants, Inc and Ronald D Riley
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
United States of America v. Riley et al
as 3:2012cv00203
Defendant:
Citibank, NA, Love To Give Foundation, Carol D. Riley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Minnesota Life Insurance Company v. McCollum et al
as 2:2011cv00409
Plaintiff:
Minnesota Life Insurance Company
Defendant:
Matthew T McCollum and Michael D Riley
Cause Of Action: 28 U.S.C. § 1335
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