Cases
Cases 1 - 10 of 61
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
Trex Properties LLC v. Able Electropolishing Company, Inc. et al
as 1:2020cv04159
Defendant: Revcor, Inc., Fabricated Metals Co., Lipke-Kentex Corporation and others
Plaintiff: Trex Properties LLC
Cause Of Action: Environmental Cleanup Expenses
In re: Ardak Akishev, et al v. Sergey Kapustin, et al
as 16-1095
Plaintiff - Appellee: ARDAK AKISHEV
Plaintiff - Appellant: BORIS PARKER, Esq.
Defendant - Appellee: SERGEY KAPUSTIN, IRINA KAPUSTIN, MICHAEL GOLOVERYA and others
Empire United Lines Co., Inc. v. Presniakovas et al We have downloadable decisions or orders for this case
as 1:2015cv00557
Counter Claimant: Baltic Auto Shipping, Inc., Andrejus Presniakovas
Defendant: Baltic Auto Shipping, Inc., Andrejus Presniakovas
Counter Defendant: Empire United Lines Co., Inc.
Plaintiff: Empire United Lines Co., Inc.
Cause Of Action: Diversity-Breach of Contract
EMPIRE UNITED LINES CO., INC. et al v. BALTIC AUTO SHIPPING, INC. We have downloadable decisions or orders for this case
as 2:2015cv00355
Plaintiff: EMPIRE UNITED LINES CO., INC. , MICHAEL HITRINOV
Defendant: BALTIC AUTO SHIPPING, INC. , ANDREJUS PRESNIAKOVAS
Cause Of Action: Diversity-Breach of Contract
Empire United Lines Co., Inc. et al v. SK Imports, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv02566
Plaintiff: Empire United Lines Co., Inc., Michael Hitrinov
Defendant: Michael Goloverya, Sergey Kapustin, Irina Kapustina and others
Cause Of Action: Diversity-Other Contract
AKISHEV et al v. KAPUSTIN et al We have downloadable decisions or orders for this case
as 1:2013cv07152
Plaintiff: ARDAK AKISHEV , ZHANDOS ALIAKPAROV , ALEXEY BATALOV and others
Defendant: SERGEY KAPUSTIN, IRINA KAPUSTIN, MICHAEL GOLOVERYA and others
Cause Of Action: Racketeering (RICO) Act
OOO "GARANT-S" v. Empire United Lines Co., Inc.
as 13-1685
Plaintiff - Appellant: OOO "GARANT-S"
Defendant - Appellee: Empire United Lines Co., Inc., Michael Khitrinov, AKA Michael Hitrinov
Global Auto, Inc. et al v. Hitrinov et al We have downloadable decisions or orders for this case
as 1:2013cv02479
Plaintiff: Effect Auto Sales, Inc., G Auto Sales, Inc., Global Auto, Inc.
Defendant: Empire United Lines Co., Inc., Michael Hitrinov, John Does 1 through 5 and others
Cause Of Action: Fed. Question: Breach of Contract
Pomona Valley Hospital Medical Center v. Blue Cross of California et al We have downloadable decisions or orders for this case
as 2:2012cv07008
Defendant: PGFC, Inc. Employee Benefits Plan, Skechers USA, Inc., Vertis, Inc. and others
Plaintiff: Pomona Valley Hospital Medical Center
Cause Of Action: E.R.I.S.A.-Employee Benefits

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