Cases filed in Ohio
Indiana/Kentucky/Ohio Regional Council of Carpenters et al v. D.A.G. Construction Co., Inc.
as 1:2020cv00396
Plaintiff: Todd Pancake, Board of Trustees Chairman, and Greg Hauswald, Board of Trustees Secretary, on behalfof the INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, Douglas J. McCarron, Board of Trustees Chairman, on behalf of UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, Indiana/Kentucky/Ohio Regional Council of Carpenters
Defendant: D.A.G. Construction Co., Inc.
Cause Of Action: E.R.I.S.A.-Employee Benefits
Stolz v. J & B Steel Erectors, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00044
Defendant: Doe 1, D.A.G. Construction Co., Inc., Pendleton Construction Group, LLC and others
Plaintiff: Daniel Stolz
Cause Of Action: Diversity-Personal Injury
Bruzzese, Jr. et al v. Chesapeake Exploration, LLC We have downloadable decisions or orders for this case
as 2:2012cv00167
Counter_defendant: Patricia D. Parker, James Parker, Laura J. Sheets and others
Plaintiff: Joseph J. Bruzzese, Jr. , Lisa A. Bruzzese
Defendant: Chesapeake Exploration, LLC
Counter_claimant: Chesapeake Exploration, LLC
Cause Of Action: Diversity-Petition for Removal
Liberte Capital Group, LLC et al v. Capwill et al We have downloadable decisions or orders for this case
as 5:1999cv00818
3Rd Party Plaintiff: Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant: Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner: United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant: Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant: Victor M Javitch
Interested Party: Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff: Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant: Larry L. Thompson, Angelo Salcedo, Ursula Linke
Counter Claimant: Washington Square Securities, Inc., Victor Javitch
Intervenor: Star Bank National Association, C.M. Life Insurance Company, Liberty Bank, N.A.
Plaintiff: Leila F. Gregoire, Liberte Capital Group, LLC
Cause Of Action: Racketeering (RICO) Act

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