Cases 1 - 10 of 12
Autumn Wind Lending, LLC v. John Siegel, et al
as 23-5476
Plaintiff / Appellant:
AUTUMN WIND LENDING, LLC
Defendant:
JOHN J. SIEGEL
Defendant / Appellee:
CECELIA FINANCIAL MANAGEMENT, LLC, HALAS ENERGY, LLC, OASIS AVIATION LLC and others
Autumn Wind Lending, LLC v. Siegel et al
as 3:2022cv00255
Plaintiff:
Autumn Wind Lending, LLC
Defendant:
John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Autumn Wind Lending, LLC v. Siegel et al
as 1:2022cv01228
Plaintiff:
Autumn Wind Lending, LLC
Defendant:
John J. Siegel, Cecelia Financial Management, LLC, Halas Energy, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Viola v. Ohio Attorney General et al
as 1:2020cv00765
Defendant:
Ohio Attorney General, Heather Buchanan, Tiffany Carwile and others
Plaintiff:
Anthony L. Viola
Cause Of Action: 28 U.S.C. § 2201
Viola v. Ohio Attorney General David Yost et al
as 2:2020cv01627
Defendant:
Heather Buchanan, Tiffany Carwile, John Moustakas and others
Plaintiff:
Anthony L. Viola
Cause Of Action: 28 U.S.C. § 2201
Seacap Leasing Associates XI LLC v. Cedars Energy, LLC et al
as 3:2019cv00635
Defendant:
Stephen M. Rickmeier, John J. Siegel and Cedars Energy, LLC
Plaintiff:
Seacap Leasing Associates XI LLC
Cause Of Action: 28 U.S.C. § 1446 nr
Coal Energy Group, LLC v. Siegel et al
as 5:2016cv00109
Plaintiff:
Coal Energy Group, LLC
Defendant:
John J. Siegel, Steve M. Rickmeier, Rickmeier Advisors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Krol et al v. Siegel, Jr.
as 1:2015cv06364
Plaintiff:
Jeffrey W. Krol , Jeffrey W. Krol and Associates, Ltd. and Visco Financial Services, Ltd.
Defendant:
John J. Siegel, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
INDIANA AVIATION PARTNERS LLC et al v. SIEGEL
as 1:2015cv00650
Plaintiff:
INDIANA AVIATION PARTNERS LLC and UNITED STATES AVIATION UNDERWRITERS, INC.
Defendant:
JOHN J. SIEGEL, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
In re: App Fuel
as 13-8023
Debtor:
In re: APPALACHIAN FUELS, LLC
Plaintiff - Appellant:
LIQUIDATING TRUSTEE OF APP FUELS CREDITORS TRUST
Defendant - Appellee:
BINGHAM GREENEBAUM DOLL PLLC
Defendant:
BOWIE RESOURCES LC, PAONIA RESOURCES LLC, CEDARS ENERGY LLC and others
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