Cases
Cases 1 - 10 of 21
Aker et al v. ABX Air, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00016
Plaintiff: Arlene Fait, Billie Moore, Samantha Hamilton-Curtis and others
Defendant: Green Township, Ohio, DHL, The Good Samaritan Hospital of Cincinnati, Ohio and others
Petitioner: Ohio Contractors Association Advancement Foundation
Cause Of Action: E.R.I.S.A.-Employee Benefits
In Re: Nine West LBO Securitie
as 20-3941
Defendant: Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee: Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant: Securities Investor Protection Corporation
Defendant / Appellee: Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae: George W. Kuney, Ronald Mann, David Hague and others
Peterson Puritan Site OU 2 Remedial Action Group v. A and J Tool & Findings Co., Inc. et al
as 1:2018cv00497
Defendant: EEM, Inc., McDonald's Corporation, American Textile and others
Plaintiff: Peterson Puritan Site OU 2 Remedial Action Group, Peterson - Puritan Site OU 2 Remedial Action Group
Cause Of Action: Environmental Cleanup Expenses
Cerigny et al v. Joseph Thomas Cappadora, CPA et al We have downloadable decisions or orders for this case
as 2:2017cv11111
Plaintiff: Donna Cerigny, Kristie S. Hoots-Meyer, Charles Edward Lincoln, III
Defendant: Joseph Thomas Cappadora, CPA, JT Cappadora, Inc, Child Forensic Advocate Safety Center, LLC and others
Cause Of Action: Racketeering (RICO) Act
Dual Diagnosis Treatment Center, Inc. et al v. Blue Cross of California d/b/a Anthem Blue Cross et al
as 0:2016mc62086
Defendant: Blue Cross of California d/b/a Anthem Blue Cross, Natures Path Foods, Inc. Welfare Benefit Plan, Empire HealthChoice Assurance, Inc. d/b/a Empire BlueCross BlueShield and/or Anthem Blue Cross and Blue Shield and others
Plaintiff: Dual Diagnosis Treatment Center, Inc, Dual Diagnosis Treatment Center, Inc., Sovereign Health of Florida, Inc. and others
Cause Of Action: Motion to Quash
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C. We have downloadable decisions or orders for this case
as 1:2012mc00115
Not Yet Classified: Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant: David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff: Securities Investor Protection Corporation, Irving H. Picard
Consolidated Defendant: Subsequent Transferee Defendants
In Re: Madoff Securities
Almont Ambulatory Surgery Cent, et al v. UnitedHealth Group, Inc., et al
as 17-55157
Plaintiff - Appellant: ALMONT AMBULATORY SURGERY CENTER, LLC, a California limited liability company, BAKERFIELD SURGERY INSTITUTE, LLC, a California limited liability company, CIRO SURGERY CENTER, LLC, a California limited liability company and others
Defendant - Appellee: UNITEDHEALTH GROUP, INC., UNITED HEALTHCARE SERVICES, INC., UNITEDHEALTHCARE INSURANCE COMPANY and others
Colonial Funding Network, Inc. v. McNider Marine, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv02644
Plaintiff: Colonial Funding Network, Inc.
Defendant: McNider Marine, LLC , Bruce McNider
Counter_claimant: Bruce McNider , McNider Marine, LLC
Counter_defendant: Colonial Funding Network, Inc., Complete Business Solutions Group, Inc., Consolidated Funding, Inc and others
Cause Of Action: Notice of Removal
In Re: Ezekiel Frederick
as 16-2789
Petitioner: Ezekiel Frederick
Respondent: Pinnacle Financial Services, Capital One Bank (USA), N.A., Verizon Wireless and others

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