Cases 1 - 10 of 76
Gold Key Processing, Inc. v. Trico Products Corporation
as 1:2024cv00800
Plaintiff:
Gold Key Processing, Inc. doing business as HEXPOL Middlefield
Defendant:
Trico Products Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Three Gold Resources, LLC et al v. Energex Power, Inc.
as 2:2023cv03495
Plaintiff:
Three Gold Resources, LLC and Shetler Family Foundation, Inc.
Defendant:
Energex Power, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hubbard v. Heart O' Gold Home Care, LLC
as 5:2022cv00704
Plaintiff:
Demetria Hubbard
Defendant:
Heart O' Gold Home Care, LLC, Luhelen Mercier and Paige N. Mercier
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Gold Lion Building Material, LLC v. X10FLOORS, LLC
as 1:2022cv00027
Plaintiff:
Gold Lion Building Material, LLC
Defendant:
X10FLOORS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant:
100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $350,050.00 in U.S. Currency Seized on October 30, 2019 et al
as 5:2020cv00434
Defendant:
$350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and others
Interested Party:
Cory Grandison
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2020cv00931
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Gold Crest, LLC v. Project Light, LLC
as 5:2019cv02921
Defendant:
Does 1-10, inclusive and Project Light, LLC
Plaintiff:
Gold Crest, LLC
Cause Of Action: 35 U.S.C. § 271
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