Cases 1 - 10 of 107
Niekamp et al. v. Watts Guerra LLP et al.
as 3:2023cv02289
Plaintiff:
Christopher J. Niekamp and Randall D. Hebrink
Defendant:
Watts Guerra LLP, Bassford Remele PA, Gustafson Gluek PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Court of General Sessions Davidson County, The et al v. El
as 3:2023cv00717
Plaintiff:
Court of General Sessions Davidson County, The, Kaytlin M. Huyler, Binkley Graham and others
Defendant:
Jonah Phillips El
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
USA v. Marquise Graham
as 23-5618
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARQUISE GRAHAM
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Spindler et al v. Just a Bit of Coin, Ltd et al
as 5:2022cv00137
Plaintiff:
Mike Spindler, Carl Canady, Adam Moyers and others
Defendant:
Just a Bit of Coin, Ltd, Steven Drawdy and George Lavoy Graham
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Vladimir Gusinsky Revocable Trust v. Pessina, et al.
as 1:2022cv01717
Plaintiff:
Vladimir Gusinsky Revocable Trust
Defendant:
Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv00027
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Erica Bojicic, et al v. Richard DeWine, et al
as 21-4123
Plaintiff / Appellant:
ERICA BOJICIC, dba Evolve Dance Company, LLC, KENNETH EDWARD ICAN, dba Rock City Dance, Inc., DAVID A. ROSS, II, DA Ross Holdings, LLC, dba Crystal Ballroom and others
Defendant / Appellee:
RICHARD MICHAEL DEWINE, individually and in his official capacity as the Governor of the State of Ohio, STEPHANIE B. MCCLOUD, individually and in her official capacity as the Director of the Ohio Department of Health, LANCE HIMES, individually and in his official capacity as the former Interim Director of the Ohio Department of Health and others
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