Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2021cv00336
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
IRC Newport Pavilion, LLC v. Kearney
as 1:2020cv02476
Plaintiff:
IRC Newport Pavilion, LLC
Defendant:
Thomas B. Kearney
Cause Of Action: 28 U.S.C. § 1332
IRC Stone Creek, L.L.C. v. Stone Creek Development Company of Ohio, LLC et al
as 2:2017cv00235
Plaintiff:
IRC Stone Creek, L.L.C.
Defendant:
Stone Creek Development Company of Ohio, LLC, Colerain & Haverkos, LLC, Brandy Colerain Development Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
IRC Stone Creek, L.L.C. v. Stone Creek Development Company of Ohio, LLC et al
as 1:2017cv00188
Plaintiff:
IRC Stone Creek, L.L.C.
Defendant:
Stone Creek Development Company of Ohio, LLC , Colerain & Haverkos, LLC , Brandy Colerain Development Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ronald Waller v. Derrick Schofield, et al
as 13-5711
Plaintiff - Appellant:
RONALD B. WALLER
Defendant - Appellee:
DERRICK SCHOFIELD, Commissioner for the TDOC, CATHERINE POSEY, Assistant Commissioner, DEBBIE INGLIS, General Counsel and others
USA v. Certain payments Flats East De, et al
as 13-3077
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO and MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Movant - Appellant:
CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC
USA v. Certain payments Flats East De, et al
as 12-4534
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CERTAIN PAYMENTS FLATS EAST DEVELOPMENT, LLC (FLATS EAST) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) PURSUANT TO AN AMENDED CREDIT AGREEMENT, MONTHLY (INTEREST) PAYMENTS UNIVERSITY HOSPITAL HEALTH SYSTEMS, INC. (UH) IS OBLIGATED TO MAKE TO THE CLEVELAND INTERNATIONAL FUND, LTD. (CIF) ON CERTAIN PROMISSORY NOTES FOR TERMS NOT TO EXCEED 60 MO and MONTHLY PAYMENTS THE INTERNATIONAL REGIONAL CENTER, LLC (IRC), IS OBLIGATED TO MAKE TO THE CLEVELAND GROUP, LTD., UNDER A PROMISSORY NOTE DATED FEBRUARY 12, 2012
Movant - Appellant:
CLEVELAND INTERNATIONAL FUND LTD. and INTERNATIONAL REGIONAL CENTER, LLC
Anthony Forster v. George Little, et al
as 11-5461
Plaintiff - Appellant:
ANTHONY D. FORSTER
Defendant - Appellee:
GEORGE M. LITTLE, former TDOC Commissioner, HENRY STEWARD, WTSP Warden, TOMMY MILLS, Associate Warden for Operations and others
Eric Wallace v. Tommy Mills, et al
as 10-6344
Plaintiff - Appellant:
ERIC DEWAYNE WALLACE
Defendant:
TOMMY MILLS, et al.
Defendant - Appellee:
DARYL W. BLACKLEY, CANDY MINNICK, IRC, MELVIN TIREY and others
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