Cases 31 - 40 of 46
Hughey et al v. Wells Fargo & Co. et al
as 2:2009cv00723
Plaintiff:
Clifford D Hughey, II and Laura M Hughey
Defendant:
Wells Fargo & Co., John Stumpf, Citi Mortgage and others
Cause Of Action: Federal Question
Ivar et al v. Elk River Partners, LLC et al
as 1:2009cv00453
Plaintiff:
Alan C. Ivar, Deborah L. Ivar and Clifford A. Bernstein
Defendant:
Elk River Partners, LLC, DMB Realty LLC a Delaware limited liability company doing business as Marabou Realty, Jeffrey Temple and others
Interested Party:
Land Title Guarantee Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Loubier v. Allstate Ins Co et al
as 3:2009cv00261
Plaintiff:
Gervais V. Loubier, Sean Clifford and McKinsey & Co Inc
Defendant:
Allstate Ins Co and Allstate Ins Co
Cause Of Action: Federal Question
O'Dwyer v. Duval et al
as 2:2008cv04728
Plaintiff:
Ashton R. O'Dwyer, Jr.
Defendant:
Stanwood R. Duval, Jr., Charles C. Foti, Jr., James P. Roy and others
Cause Of Action: Federal Question
Tony Marcelli, et al v. James Walker, et al
as 08-1913
Plaintiff - Appellant:
TONY MARCELLI
Plaintiff:
CYNTHIA MARCELLI and MARCELLI CONSTRUCTION COMPANY, INCORPORATED
Defendant - Appellee:
JAMES M. WALKER, Indivdually and as agent for Westfield Companies, dba Ohio Farmer's Insurance Company, GUS YOGMOUR, JR., RONALD A. DENEWETH and others
Defendant:
RONALD SHAMBLIN and TERRY BIERNET
Wachovia Bank, National Association v. Shin et al
as 1:2008cv00666
Plaintiff:
Wachovia Bank, National Association
Defendant:
Clifford Shin, DC Food Depot, LLC and Amkor Family Foods, LLC
Cause Of Action: Federal Question
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv18201
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007cv01820
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00614
Plaintiff:
Dean Lane, Deborah Lane, Jenni Braunberger and others
Defendant:
Smiling Earth Energy, LLC, SMS Holding Company, LLC, Clifford M. Cowles and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lane et al v. Smiling Earth Energy, LLC et al
as 1:2007at00613
Plaintiff:
Dean Lane and Rick Foy
Defendant:
Smiling Earth Energy, LLC, Clifford M. Cowles, Bernhard L. Mock, Jr. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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