Cases 51 - 60 of 187
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv01322
Plaintiff:
Contract Transport Services, Inc. and William Madachik
Defendant:
New Era Lending LLC, Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: 18 U.S.C. § 1962
State of Ohio v. Coleman-Ali El
as 1:2017cv01296
Plaintiff:
State of Ohio
Defendant:
Willie Coleman-Ali El
Cause Of Action: 18 U.S.C. § 241
Wilson-Ali Bey v. State of Ohio
as 1:2017cv01298
Plaintiff:
State of Ohio
Defendant:
Antwan D. Wilson-Ali Bey
Cause Of Action: 18 U.S.C. § 241
State of Ohio v. Spencer-Dey
as 1:2017cv01297
Plaintiff:
State of Ohio
Defendant:
Candace K. Spencer-Dey
Cause Of Action: 18 U.S.C. § 241
First National Bank of Pennsylvania v. Quaker Mfg. Corp. et al
as 4:2017cv01267
Plaintiff:
First National Bank of Pennsylvania
Defendant:
Quaker Mfg. Corp., Quaker Enterprises LLC and Quaker International Sales Corp.
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Pennsylvania v. Drake Holding, LLC et al
as 4:2017cv00802
Plaintiff:
First National Bank of Pennsylvania
Defendant:
Drake Holding, LLC , Drake Manufacturing Services, Co., LLC and DMS International Sales Corp.
Cause Of Action: 28 U.S.C. § 1332
Abington Emerson Capital, LLC v. Adkins et al
as 2:2017cv00143
Counter Claimant:
Landash Corporation
Counter Defendant:
Abington Emerson Capital, LLC
Defendant:
XPO Logistics, Inc., XPO Global Forwarding, Inc., Todd Wilkin and others
Cause Of Action: 28 U.S.C. § 1332
CMB Infrastructure Group X,L.P. v. Maple Street Investors LLC, et al.,
as 1:2016cv02717
Plaintiff:
CMB Infrastructure Group X,L.P.
Defendant:
Maple Street Investors LLC and Stuart Lichter
Cause Of Action: 05 U.S.C. § 75
Bedford Associates et al v. Coleman et al
as 1:2016cv02471
Plaintiff:
Bedford Associates , Mercantile Associates, LLC , Larry Coven and others
Defendant:
Willie Coleman and John Doe
Cause Of Action: 28 U.S.C. § 1331
Swope et al v. Specialized Loan Servicing, LLC et al
as 2:2016cv00945
Plaintiff:
Derek Swope and Sheila A Swope
Defendant:
Specialized Loan Servicing, LLC and Federal Home Loan Corporation
Cause Of Action: 28 U.S.C. § 1441
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