Cases 1 - 9 of 9
Columbia Gas Transmission, LLC v. Easement Rights on Real Property Located in Kanawha County, West Virginia, Identified in Deed Book 1210, Page 253, and Referenced More Specifically as Parcel Identification Nos. 20-03-0008-0001-0000 et al
as 2:2023cv00646
Plaintiff:
Columbia Gas Transmission, LLC
Defendant:
Easement Rights on Real Property Located in Kanawha County, West Virginia, Identified in Deed Book 1210, Page 253, and Referenced More Specifically as Parcel Identification Nos. 0001-0000 a, Amherst Industries, Inc., Acin LLC and others
Not Classified By Court:
James D. Lamp
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Gouldner v. Monarch Investments & Managment Group, LLC
as 6:2022cv01107
Plaintiff:
Clinton Gouldner
Defendant:
Monarch Investments & Managment Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Morse v. Monarch Investment & Management Group, LLC
as 2:2021cv02178
Defendant:
Monarch Investment & Management Group, LLC
Plaintiff:
Michael Morse
Cause Of Action: 28 U.S.C. § 1332
Turner v. Monarch Investment & Management Group, LLC
as 2:2020cv03997
Plaintiff:
David Turner
Defendant:
Monarch Investment & Management Group, LLC
Cause Of Action: 15 U.S.C. § 1938
Plaintiff v. Defendant
as 4:2019cv00667
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Bennett et al v. Monarch Investment & Management Group, LLC et al
as 3:2018cv00876
Plaintiff:
Sema'J Bennett, Jaquez Bennett, Jamilyah Bennett and others
Defendant:
Monarch Investment & Management Group, LLC, Multi-South Management Services, LLC, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
LaFave v. Monarch Investment & Management Group, LLC
as 1:2009cv00001
Plaintiff:
James LaFave
Defendant:
Monarch Investment & Management Group, LLC
Cause Of Action: Diversity
Insignia Investment Management Group, LLC v. Schottenstein et al
as 5:2008cv02910
Plaintiff:
Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC, Insignia Investment Management Group, LLC and others
Defendant:
Aryeh M. Schottenstein, Sara Schottenstein, David B. Schottenstein and others
Cause Of Action: Diversity
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC v. SCHOTTENSTEIN et al
as 3:2007cv04853
Plaintiff:
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC
Defendant:
ARYEH M. SCHOTTENSTEIN, SARA SCHOTTENSTEIN, DAVID B. SCHOTTENSTEIN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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