Cases 101 - 110 of 264
Federal Trade Commission et al v. Madera Merchant Services, LLC et al
as 3:2019cv00195
Defendant:
Victor Rodriguez, Bruce Woods, Madera Merchant Services, LLC and others
Not Yet Classified:
Susan M. Forbes
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 3:2019cv00196
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Mohammed Souheil and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Not Yet Classified:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
United States of America v. Clark et al
as 3:2019cv01719
Defendant:
DL Meacham LP, ABM Irrigation Inc, Terri Hobbs and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Kestra Investment Services, LLC v. The Ohio National Life Insurance Company et al
as 1:2019cv00687
Defendant:
Ohio National Life Assurance Corporation, The Ohio National Life Insurance Company and Ohio National Equities, Inc.
Plaintiff:
Kestra Investment Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Ohio Casualty Insurance Company v. Slab Strategies, Inc.
as 4:2019cv02203
Plaintiff:
Ohio Casualty Insurance Company
Defendant:
Slab Strategies, Inc. and Slab Strategies, LLC
Cause Of Action: 28 U.S.C. § 1332
Ohio Security Insurance Company et al v. Grace Funeral Home, Inc.
as 6:2019cv00041
Plaintiff:
Ohio Security Insurance Company and The Ohio Casualty Insurance Company
Defendant:
Grace Funeral Home, Inc.
Cause Of Action: 28 U.S.C. § 2201
Neil Gilmour, Trustee for the Grantor Trust of Victory Medical Center Craig Ranch, LP, et al v. Blue Cross and Blue Shield of Alabama, et al
as 4:2019cv00160
Defendant:
Capital Blue Cross Blue Shield, Blue Cross Blue Shield of Iowa, Louisiana Health Service & Indemnity Company and others
Plaintiff:
Neil Gilmour, Victory Surgical Hospital East Houston, LP, Victory Medical Center Plano, LP and others
Cause Of Action: 29 U.S.C. § 1001
The Ohio National Life Insurance Company v. Morgan et al
as 3:2019cv00380
Plaintiff:
The Ohio National Life Insurance Company
Defendant:
Michael Morgan
Cause Of Action: 28 U.S.C. § 1332
Medina et al v. Parkside Lending LLC et al
as 1:2019cv00109
Defendant:
Parkside Lending LLC, Cenlar FSB, Angela Zavala and others
Plaintiff:
Jerome Paul Schmidt, Amber Brooke Schmidt Medina and Pamela Messer Schmidt
Cause Of Action: 28 U.S.C. § 1441
PK Beverage, Inc. v. Ohio Security Insurance Company
as 6:2019cv00012
Plaintiff:
PK Beverage, Inc.
Defendant:
Ohio Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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