Cases 1 - 10 of 11
USA v. Kenneth David, et al
as 26-3034
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KENNETH M. DAVID, FAY M. DAVID, FIRST FINANCIAL BANK, N. A., Successor by Merger to The Merchants Bank & Trust Co. and others
United States Of America v. David et al
as 1:2022cv00638
Plaintiff:
United States Of America
Defendant:
Kenneth M. David, Fay M David, State of Ohio, Department of Taxation and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
The Electrical Welfare Trust Fund and its Trustees: Brian Moorefield; Thomas Myers; Joe Dabbs; George Hogan; Paul Mella and Frank DiGuiseppe et al v. Birckhead Electric, Inc.
as 8:2020cv01831
Plaintiff:
The IBEW Local No. 26 Joint Apprenticeship) and Training Trust Fund and its Trustees: Stephen Kelly; George Hogan; Joe Dabbs; Rich Murphy; Paul Henriqes; Thomas Myers; Joe Daley; Gregg Kaderabek; Kenn, Local Union No. 26, International Brotherhood of Electrical Workers, Collection Agent: George Hogan, The Electrical Workers Local No. 26 Pension Trust Fund and its Trustees:Tom Myers; Michael Toman; Rich Murphy; George Hogan; Dave McKay; and Jon Eugenio and others
Defendant:
Birckhead Electric, Inc.
Cause Of Action: 29 U.S.C. § 1362
The Electrical Welfare Trust Fund and its Trustees v. Chesapeake Electrical Systems, Inc.
as 8:2019cv02937
Plaintiff:
The IBEW Local No. 26 Joint Apprenticeship) and Training Trust Fund and its Trustees: Stephen Kelly; George Hogan; Joe Dabbs; Rich Murphy; Paul Henriqes; Thomas Myers; Joe Daley; Gregg Kaderabek; Kenn, Local Union No. 26, International Brotherhood of Electrical Workers, Collection Agent: George Hogan, The Electrical Workers Local No. 26 Pension Trust Fund and its Trustees:Tom Myers; Michael Toman; Rich Murphy; George Hogan; Dave McKay; and Jon Eugenio and others
Defendant:
Chesapeake Electrical Systems, Inc. and Joseph P. Tominovich, Jr., Registered Agent
Cause Of Action: 29 U.S.C. § 1001
Trustees of the Electrical Welfare Trust Fund: Brian Moorefield; Tom Myers; Joe Dabbs; Greg Warner; Paul Mella; and Francis DiGuiseppe et al v. America's Best Service, Inc.
as 8:2019cv02047
Plaintiff:
Trustees of the Electrical Local No. 26 Joint Apprenticeship and Training Trust Fund: Stephen Kelly; George Hogan; Joe Dabbs; Rich Murphy; Paul Henriques; Andy Porter; Joe Daley; Gregg Kaderabek; and, Trustees of the Electrical Welfare Trust Fund: Brian Moorefield; Tom Myers; Joe Dabbs; Greg Warner; Paul Mella; and Francis DiGuiseppe, The National Electrical Contractors Association: Washington DC Chapter with Jonathan Thomas as Collection Agent and others
Defendant:
America's Best Service, Inc.
Cause Of Action: 29 U.S.C. § 1001
David v. C.R. Bard, Inc. et al
as 2:2019cv02614
Defendant:
Davol, Inc. and C.R. Bard, Inc.
Plaintiff:
Kenneth B. David
Cause Of Action: 28 U.S.C. § 1332
Randall Rolle v. James Shelfer, et al
as 17-12270
Plaintiff - Appellant:
RANDALL LAMONT ROLLE
Defendant - Appellee:
JAMES SHELFER, Leon County Courthouse, OWEN MCCAUL, Assistant State Attorney, Tallahassee, FL, ADAM RUIZ, Assistant State Attorney, Tallahassee and others
Randall Rolle v. James Shelfer, et al
as 17-12270
Plaintiff / Appellant:
RANDALL LAMONT ROLLE
Defendant / Appellee:
JAMES SHELFER, Leon County Courthouse, OWEN MCCAUL, Assistant State Attorney, Tallahassee, FL, ADAM RUIZ, Assistant State Attorney, Tallahassee and others
ROLLE v. PERRY et al
as 4:2014cv00340
Plaintiff:
RANDALL LAMONT ROLLE
Defendant:
CHARLES PERRY, RON MCNEAL, MIKE WOMBLE and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. David et al
as 1:2012cv00549
Plaintiff:
United States of America
Defendant:
Kenneth M. David and Elliot Jablonsky
Cause Of Action: 26 U.S.C. § 7401
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