Cases 1 - 10 of 10
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
Walburn et al v. Centrus Energy Corp. et al
as 2:2020cv04621
Plaintiff:
Chaz Lawson, Vicki P. Slone, James A Walburn and others
Defendant:
Clyde Dulin, Lockheed Martin Corporation, Bechtel Jacobs Co LLC and others
Cause Of Action: 18 U.S.C. § 1964
Riggle v. TransUnion LLC
as 2:2018cv01001
Defendant:
TransUnion LLC
Plaintiff:
Clyde M Riggle
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv00331
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00026
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Huntington National Bank v. Guishard, Wilburn & Shorts, LLC et al
as 2:2012cv01035
Plaintiff:
Huntington National Bank
Defendant:
Guishard, Wilburn & Shorts, LLC, Allen J Pendergrass, Nathan Pendergrass and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Ford
as 1:2009mc00118
Petitioner:
United States of America
Respondent:
Clyde Ford
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Miller et al v. Norfolk Southern Railway Company et al
as 3:2001cv07273
Plaintiff:
Richard Miller and Clyde Minks
Defendant:
Norfolk Southern Railway Company, Donald Bagley, Craig Edwards and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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