Cases filed in Ohio
Cases 21 - 30 of 45
Graf v. Resilience Capital Partners, LLC et al
as 1:2012cv02278
Plaintiff: Janet P. Graf
Defendant: Resilience Capital Partners, LLC, Ronald J. Cozean, Bassem A. Mansour and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Taylor v. Moore et al We have downloadable decisions or orders for this case
as 3:2014cv00823
Plaintiff: Robert C Taylor
Defendant: Paul A Moore and Kinsale Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 2201
Pharos Capital v. Deloitte & Touche, et al We have downloadable decisions or orders for this case
as 2:2003cv00362
Defendant: Eric R Wilkinson, Deloitte & Touche, Harold W Pote and others
Plaintiff: Pharos Capital Partners LP
Cause Of Action: 28 U.S.C. § 1441
Aleutian Capital Partners v. Myteam1
as 3:2013cv00230
Plaintiff: Aleutian Capital Partners
Defendant: Myteam1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2013cv01470
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 2:2013mc00020
Plaintiff: Transportation Alliance Bank, Inc.
Defendant: Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver: Realty Resolution Advisors, LLC
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00040
Plaintiff: Transportation Alliance Bank, Inc.
Defendant: Helping Hands Housing I, LLC and Point Capital Partners, LLC
Baird v. Daniels et al We have downloadable decisions or orders for this case
as 1:2012cv00945
Plaintiff: Timothy Baird
Defendant: Matthew C. Daniels , LAD Holdings, LLC , American Capital Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. L. Capital Partners SBIC, L.P.
as 2:2012mc00018
Plaintiff: United States of America
Defendant: L. Capital Partners SBIC, L.P.
United States of America v. L Capital Partners SBIC, L.P.
as 1:2012mc00061
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, L.P.

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