Cases 1 - 10 of 118
Carol Givens v. John Vavra, et al
as 24-3381
Plaintiff:
CAROL L. GIVENS
Defendant:
JUDGE JOHN A. VAVRA, MAYOR ROBERT NEWHART, SR., BELMONT COUNTY, OH SHERIFF'S DEPARTMENT and others
Incorrectly Filed
as 4:2024cv00319
Plaintiff:
Clyde Thompson, Crystal Ashley, Cayden Thompson and others
Defendant:
James Holley and Anthony P&L, Inc.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Orso v. Disner et al
as 3:2014cv00091
Counter Defendant:
Kenneth D. Bell and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Counter Claimant:
Aaron Andrews, Trudy Gilmond, Innovation Marketing LLC and others
Defendant:
Shara Andrews, Todd Disner, Rhonda Gates and others
Appellant:
Durant Brockett, Edward Rourke, Tim Rice and others
Plaintiff:
Matthew E. Orso in his capacity as Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Ronald Cox, Marc Kantor, Paola Kantor and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Little v. Resurgent Capital Services LP et al
as 2:2023cv00690
Plaintiff:
Freddie Clyde Little, Jr
Defendant:
Resurgent Capital Services LP and LVNV Funding LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Request for International Judicial Assistance From the Local Court for Dusseldorf, Germany
as 2:2023cv00053
Plaintiff:
Request for International Judicial Assistance From the Local Court for Dusseldorf, Germany
Defendant:
Clyde Randall Forgrave
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Givens v. Vavra et al
as 2:2023cv01330
Plaintiff:
Carol Givens
Defendant:
Judge John Vavra, Mayor Robert Newhart, Belmont County Sheriff/Property Deed Clerk and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fannie Mae v. Amelia AID Propco LLC et al
as 6:2023cv00050
Plaintiff:
Fannie Mae
Defendant:
Amelia AID Propco LLC, Ashley AID Propco LLC, Bentley AID Propco and others
Receiver:
Michael F. Flanagan
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver:
Michael F Flanagan
Securities and Exchange Commission v. Reliable One Resources et al
as 2:2023mc00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Quantum Filtration, Kenneth Wiedrich and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc., Clyde Cameron Cravey and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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