Cases 1 - 10 of 79
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff:
Hi-Vac Corporation and Alliance Industries, Inc.
Defendant:
Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Diesel v. Commercial Credit Group Inc. et al
as 1:2023cv00120
Plaintiff:
Rocky Diesel
Defendant:
Commercial Credit Group Inc., Daniel J. McDonough, Angelo Garubo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff:
William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant:
Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nice et al v. City of Akron et al
as 5:2021cv01887
Plaintiff:
Joseph Nice and Metro ACC LLC
Defendant:
City of Akron, Daniel Horrigan, Kenneth Ball and others
Cause Of Action: 18 U.S.C. § 1962
Silva v. 13 Management et al
as 3:2021cv00741
Plaintiff:
Daniel James Silva
Defendant:
13 Management, Jay Schaudies and Neal and Harwell
Cause Of Action: 18 U.S.C. § 1951
Taylor et al v. KKR & Co., L.P. et al
as 3:2021cv00029
Plaintiff:
Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant:
KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae:
Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
Silva v. 13 Management et al
as 3:2021cv00480
Plaintiff:
Daniel James Silva
Defendant:
Judge William L. Campbell, Jr., Judge Joe Binkley, Judge Eli J. Richardson and others
Cause Of Action: 18 U.S.C. § 1951
Ristovski et al v. International Union United Automobile, Aerospace and Agricultural Implement Workers of America et al
as 2:2021cv10452
Plaintiff:
Davon Perry, Kellie Smith, Lakeida Poe and others
Defendant:
Norwood Jewell, Alphons Iacobelli, Dennis Williams and others
Cause Of Action: 18 U.S.C. § 1962
Link v. Daniel et al
as 2:2021cv00013
Defendant:
Alice E. Daniel and Akram N. Daniel
Plaintiff:
Trena Link
Cause Of Action: 28 U.S.C. § 1441
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