Cases 1 - 8 of 8
Huntington National Bank v. Infinite Education Services, Inc. et al
as 0:2022cv00237
Plaintiff:
Huntington National Bank
Defendant:
Infinite Education Services, Inc. and Charles Hill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al
as 0:2017cv01366
Plaintiff:
United States of America
Defendant:
Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant:
Complementary Care and Education Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
Pentagon South, LLC v. ITT Educational Services, Inc.
as 0:2014cv03419
Plaintiff:
Pentagon South, LLC
Defendant:
ITT Educational Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2012cv01172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Peterson v. OSI Education Services, Inc.
as 0:2009cv01178
Plaintiff:
Gerald Peterson
Defendant:
OSI Education Services, Inc. and OSI Education Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Torts - Property
Plaintiff v. Defendant
as 0:2008cv00477
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
OSI Education Services, Inc. v Albert
as 0:2007cv03508
Defendant:
Ikechi Kallys Albert
Plaintiff:
OSI Education Services, Inc.
Counter Claimant:
Ikechi Kallys Albert
Counter Defendant:
OSI Education Services, Inc, Great Lakes Higher Ed. Guaranty Corp., Inc., Erstad & Riemer, P.A and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 0:2007cv03076
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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