Cases 1 - 8 of 8
Digital Media Solutions, LLC v. South University of Ohio, LLC et al
as 1:2019cv00145
Defendant:
South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff:
Digital Media Solutions, LLC
Intervenor Plaintiff:
Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor:
Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party:
HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver:
Mark E. Dottore
Petitioner:
Douglas Emmett 2010, llc
Amicus Curiae:
United States
Respondent:
Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sterling Capital Services Inc. v. ai mei qing mao yi (shen zhen) you xian gong si ltd.
as 1:2020cv00742
Defendant:
ai mei qing mao yi (shen zhen) you xian gong si ltd. and Ameiq
Plaintiff:
Sterling Capital Services Inc. doing business as Car Cach
Cause Of Action: 28 U.S.C. § 1338
Local No 499, Board of Trustees of Shopmen's Pension Plan v. Art Iron, Inc., et al.
as 3:2019cv02174
Plaintiff:
Local No 499, Board of Trustees of Shopmen's Pension Plan
Defendant:
AI Real Estate Holdings, LLC and Art Iron, Inc.
Cause Of Action: 29 U.S.C. § 1149
Shah et al v. TransAmerica Casualty Insurance Company et al
as 3:2019cv01596
Defendant:
AIS Affinity Insurance Agency, AON Affinity and TransAmerica Casualty Insurance Company
Plaintiff:
Dakshaben Shah and Arvind K Shah
Cause Of Action: 12 U.S.C. § 635
Carlin v. VFO Group et al
as 1:2017cv01222
Defendant:
VFO Group and AI Squared
Plaintiff:
John Carlin
Cause Of Action: 15 U.S.C. § 2
Kirk Excavating & Construction, Inc. v. AYS Oilfield et al
as 2:2014cv02097
Plaintiff:
Kirk Excavating & Construction, Inc.
Defendant:
AYS Oilfield, RKJ Enterprises, LLC , Access Midstream Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Kanaan
as 1:2011mc00105
Petitioner:
United States of America
Respondent:
Ayed Y. Kanaan
Plaintiff v. Defendant
as 1:2007cv03620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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