Cases 11 - 20 of 42
Poti v. Gardner et al
as 1:2014cv00759
Plaintiff:
Thomas Poti
Defendant:
Marc Alan Gardner , North American Bancard, LLC and Money Machine, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $506,069.09 Seized from First Merit Bank, Reality Savings Acct #901560000417, et al.,
as 1:2014cv00023
Plaintiff:
United States of America
Defendant:
$506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417 , $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150 and others
Claimant:
Pain Management of Northern Ohio, Inc. , Syed J. Akhtar-Zaidi and Erum Zaidi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $80,289.00 in U.S. Currency et al
as 5:2013cv00799
Plaintiff:
United States of America
Defendant:
$80,289.00 in U.S. Currency and Four Assorted Money Orders Totaling $1,800.00
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2013cv00256
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
Nationwide Money Services, Inc. v. EZ Energy USA, Inc. et al
as 1:2012cv03101
Defendant:
Gregg Budoi and EZ Energy USA, Inc.
Plaintiff:
Nationwide Money Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sheet Metal Workers Local Union No. 24, Greater Cincinnati Area et al v. Trademark Roofing & Sheet Metal
as 1:2012cv00614
Plaintiff:
Sheet Metal Workers Local Union No. 24, Greater Cincinnati Area , Sheet Metal Workers Local No. 24, Greater Cincinnati Area Money Purchase Plan and Sheet Metal Workers Local No. 24, Greater Cincinnati Area Health and Insurance Fund
Defendant:
Trademark Roofing & Sheet Metal
Cause Of Action: 29 U.S.C. § 1132
Money v. Hartford Life & Accident Insurance Company
as 4:2012cv00771
Plaintiff:
Kenneth Money
Defendant:
Hartford Life & Accident Insurance Company
Cause Of Action: 29 U.S.C. § 1002
Innovative Management Group, LLC et al v. Bennett et al
as 1:2012cv00226
Plaintiff:
Innovative Management Group, LLC , Cash Zone, LLC , Money 4 You, LLC and others
Defendant:
Jerry L. Bennett and Jason Schierberg
Cause Of Action: 28 U.S.C. § 1332
Money v. General Electric Company et al
as 1:2012gd50000
Plaintiff:
Donald Money
Defendant:
General Electric Company , GE Healthcare Inc. and GE Healthcare AS
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv00313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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