Cases 21 - 30 of 32
Great Southland Limited v. Landash Corporation, et al.
as 2:2017cv00719
Plaintiff:
Great Southland Limited
Defendant:
Landash Corporation, Jason E. Adkins, Rebekah Adkins and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv00549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
Parrott et al v. Lucas et al
as 3:2015cv01925
Plaintiff:
Margaret Parrott , Margaret Peggy Parrott and Rockaway Partners, Ltd.
Defendant:
Christopher W. Lucas , Sean M. Gouhin , Immke Northwest, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. 26901 Cannon Road LLC et al
as 1:2012cv02804
Defendant:
26901 Cannon Road LLC and Cuyahoga County Treasurer
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Miller v. Harley-Davidson, Inc. et al
as 2:2012cv00385
Plaintiff:
Timothy A Miller
Defendant:
Harley-Davidson, Inc., H-D Michigan, LLC, Harley-Davidson Motor Company Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Central States Southeast and Southwest Areas Pension Fund et al v. Waco Spring Road, LLC
as 1:2012mc00048
Plaintiff:
Central States Southeast and Southwest Areas Pension Fund and Arthur H Bunte, Jr.
Defendant:
Waco Spring Road, LLC
Bank of America, N.A. v. MMMilgrove Road, LLC et al
as 1:2010cv00257
Plaintiff:
Bank of America, N.A.
Defendant:
MMMilgrove Road, LLC, Warren County Treasurer, Warren County Auditor and others
Cause Of Action: 28 U.S.C. § 1332
Whittier Road, LLC et al v. Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank et al
as 1:2009cv00895
Plaintiff:
Whittier Road, LLC, Avon Fields, Ltd and Michael Costantini
Defendant:
Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank and Jack Burke
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
MA Equipment Leasing I LLC et al v. Tilton et al
as 2:2009cv00880
Plaintiff:
MA Equipment Leasing I LLC, MA Equipment Leasing I LLC, MA Equipment Leasing I LLC and others
Defendant:
Lynn Tilton, Lynn Tilton, Patriarch Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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