Cases 11 - 20 of 23
Grubbs et al v. Sheakley et al
as 1:2013cv00246
Plaintiff:
Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant:
Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Church Mutual Insurance Company v. Extended Family Concepts, Inc. et al.
as 5:2011cv01747
Plaintiff:
Church Mutual Insurance Company
Defendant:
Extended Family Concepts, Inc. and Andrea S Hicks
Cause Of Action: 28 U.S.C. § 1332
Trustees of the Building Laborers Local 310 Pension Fund et al v. Hi Heat Concepts, Inc.
as 1:2010cv02602
Plaintiff:
Trustees of the Building Laborers Local 310 Pension Fund , Trustees of the Building Laborers Local 310 Welfare Fund , Trustees of the Building Laborers Local 310 Annuity Fund and others
Defendant:
Hi Heat Concepts, Inc.
Cause Of Action: 29 U.S.C. § 185
Coleman et al v. Adams et al
as 1:2010cv01181
Plaintiff:
William Coleman and Joyce Coleman
Defendant:
John Adams, Applied Concepts, Inc., Bingo Concepts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Mongan et al v. Lykins et al
as 1:2009cv00626
Plaintiff:
Thomas H Mongan and David M Fingerman
Defendant:
Robert D. Lykins, Productive Concepts, Inc. and R&D Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2009cv00066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Directory Concepts, Inc. v. Dionne Fax, et al.
as 1:2008cv01942
Plaintiff:
Directory Concepts, Inc.
Defendant:
Dionne Fox, Dan Abbott and Directory Solutions, Ltd.
Cause Of Action: Diversity
Roman v. Fairweather Roofing, Inc. et al
as 1:2008cv01606
Plaintiff:
Adam Roman
Defendant:
Fairweather Roofing, Inc., Professional Roofing Concepts, Inc. and John R. Baird
Cause Of Action: Federal Question
Trustees of the Southern Ohio Painters Health and Welfare Fund et al v. OKI Window Systems, Inc. et al
as 1:2007cv00847
Plaintiff:
Trustees of the Southern Ohio Painters Health and Welfare Fund, Trustees of the Glaziers Local Union No. 387 Pension Fund, International Brotherhood of Painters and Allied Trades, Glaziers Local Union No. 387, Painters District Council 12 and others
Defendant:
OKI Window Systems, Inc., Architectural Glazing Concepts, Inc. and Paul B. Karl
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Integrated Molding Concepts, Inc. v. Stopol Auctions, LLC et al
as 1:2007cv02617
Plaintiff:
Integrated Molding Concepts, Inc.
Defendant:
Stopol Auctions, LLC, Stopol Auctions, LLC, Stopol Auctions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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