Cases 1 - 10 of 10
Total Quality Logistics, LLC v. EDA Logistics LLC et al
as 1:2021cv00164
Plaintiff:
Total Quality Logistics, LLC
Defendant:
EDA Logistics LLC and Ryan C. Daniels
Cause Of Action: 28 U.S.C. § 1332
Daniels v. Wyoming City of et al
as 1:2015cv00507
Plaintiff:
Quincy C. Daniels
Defendant:
Wyoming City of , Lynn Tetley , Wyoming Police Department and others
Cause Of Action: 42 U.S.C. § 1983
Developers Surety And Indemnity Company v. Brookfield Development Corporation et al
as 1:2014cv00332
Plaintiff:
Developers Surety And Indemnity Company
Defendant:
Brookfield Development Corporation, Savannah Lakes, LLC, Watson Crossing III, LLC and others
Cause Of Action: 28 U.S.C. § 1332
PNC Equipment Finance, LLC v. I-MAG Video, AV, Inc. et al
as 1:2013cv00724
Plaintiff:
PNC Equipment Finance, LLC
Defendant:
I-MAG Video/AV, Inc. and Steven C. Daniels
Cause Of Action: 28 U.S.C. § 1332
Veronica Sweeney v. Lorain County et al
as 1:2013cv00601
Plaintiff:
Veronica Sweeney
Defendant:
Lorain County , Stacy C Daniels , Jane Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Baird v. Daniels et al
as 1:2012cv00945
Plaintiff:
Timothy Baird
Defendant:
Matthew C. Daniels , LAD Holdings, LLC , American Capital Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Scheper v. Daniels et al
as 1:2010cv00385
Plaintiff:
Gregory J. Scheper
Defendant:
Matthew C. Daniels, Tina Schmidt, Bear Creek Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Bank of America, N.A. v. Baird et al
as 1:2010cv00358
Plaintiff:
Bank of America, N.A.
Defendant:
Timothy S. Baird and Matthew C. Daniels
Cause Of Action: 28 U.S.C. § 1332
Roth v. President and Board of Trustees of Ohio University et al
as 2:2008cv01173
Plaintiff:
Bruce A. Roth
Defendant:
President and Board of Trustees of Ohio University, Roderick J. McDavis, C. Daniel Delawder and others
Cause Of Action: Federal Question
Roth v. President and Board of Trustees of Ohio University et al
as 1:2008cv02669
Plaintiff:
Bruce A. Roth
Defendant:
President and Board of Trustees of Ohio University, Roderick J. McDavis, C. Daniel Delawder and others
Cause Of Action: Federal Question
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