Cases 1 - 10 of 26
In re: Build Realty, Inc., et al
as 23-301
Petitioner:
In re: BUILD REALTY, INC., dba Greenleaf Funding, EDGAR CONSTRUCTION, LLC, CINCY CONSTRUCTION, LLC and others
Respondent:
LEONE1, LLC, R&G CINCY INVESTMENTS, LLC, aka R & G Cincy Investments, LLC, PYRAMID INVESTMENT GROUP, LLC and others
Bailey v. United States of America
as 7:2023cv00151
Plaintiff:
Gary Bailey
Defendant:
United States of America
Interested Party:
Torts Branch USDOJ
Bailey v. Syngenta AG et al
as 3:2022pq00093
Special Master:
Randi Ellis
Plaintiff:
Gary Bailey
Defendant:
Chevron USA Inc., Syngenta AG, Syngenta Crop Protection LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Van Kirk et al v. United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada, AFL-CIO et al
as 2:2020cv01961
Plaintiff:
Michael Van Kirk, Gary Bailey and Michael Kersztyn
Defendant:
Local 469 United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada, AFL-CIO and Aaron Butler
Cause Of Action: 28 U.S.C. § 2201
BAILEY v. COOK INCORPORATED et al
as 1:2020cv01969
Defendant:
COOK MEDICAL LLC, COOK INCORPORATED and WILLIAM COOK EUROPE APS
Plaintiff:
GARY BAILEY
Cause Of Action: 28 U.S.C. § 1332
SGIA Residential Bridge Loan Venture V LP et al v. Build Realty, Inc. et al
as 1:2020cv00397
Defendant:
GARY BAILEY, GREENLEAF SUPPORT SERVICES, LLC, QUEEN CITY FUNDING LLC and others
Plaintiff:
SGIA RESIDENTIAL BRIDGE LOAN VENTURE V LP and BRIDGE LOAN VENTURE V TRUST 2017-1
Cause Of Action: 28 U.S.C. § 1332
Compound Property Management LLC et al v. Build Realty, Inc. et al
as 1:2019cv00133
Plaintiff:
R&G Cincy Investments, LLC, R, Compound Property Management LLC and others
Defendant:
Gary Bailey, George Triantafilou, Stephen D. King and others
Intervenor Plaintiff:
Arrowhead Investments LLC, MHC LLC and DP Black Investments LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BAILEY v. WHITTED et al
as 1:2017cv09011
Plaintiff:
GARY BAILEY
Defendant:
TENNYSON WHITTED, MICHAEL MCCORMICK and MERRELLS AUTO BODY
Cause Of Action: 42 U.S.C. § 1983
Bailey v. Vannoy et al
as 3:2017cv00510
Plaintiff:
Gary Bailey
Defendant:
Tracy Falgout, Darryl Vannoy and Aimee Zaunbrecher
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
USAA Investment Management Company v. Bailey et al
as 0:2016cv03994
Plaintiff:
USAA Investment Management Company
Defendant:
Gary Bailey , Alan Fish and Does 1-50
Cause Of Action: 28 U.S.C. § 2201
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