Cases 1 - 10 of 169
Plaintiff v. Defendant
as 1:2024cv01643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ohio Rivetworks, Inc. v. Whitaker LaChance, Agency Insurance, et al
as 5:2023cv01366
Defendant:
Hartford Financial Services Group, Inc., Twin City Fire Insurance Company, Twin City Fire Insurance Co. and others
Plaintiff:
Ohio Rivetworks, Inc. doing business as Hoodz of Northeast Ohio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Poulos v. Annucci
as 23-324
Plaintiff / Appellant:
Tyson Poulos
Defendant / Appellee:
Steven Grimaldi, "John" Gordon, Mark Ross, Sr. and others
Defendant:
Anthony J. Annucci, Christopher Miller, Jared Lachance and others
Mullen v. Terran Orbital, Inc. et al
as 1:2023cv01394
Plaintiff:
JEFFREY MULLEN
Defendant:
TERRAN ORBITAL, INC, MARC BELL, GARY HOBART and others
Alternative Dispute Resolution (Adr) Provider:
TOMMY STADLEN
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
(HC) Thomas v. Unknown
as 2:2022cv02314
Petitioner:
Lachance L. Thomas
Respondent:
Unknown
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Melissa Hanus et al v. Ford Motor Company
as 2:2022cv04985
Plaintiff:
Melissa Hanus, Brittany Harper, Glen Kennedy and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron Clark, IV v. Adams, et al
as 22-1620
Plaintiff / Appellant:
AARON CLARK, IV
Defendant / Appellee:
CORRECTIONAL OFFICER ADAMS, T. LOVATO, Correctional Officer, RALPH SACKETT, Assistant Resident Unit Supervisor and others
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Skatteforvaltningen v. The Balmoral Management LLC 401K Pension Plan et al
as 1:2018cv10067
Defendant:
John Lachance and The Balmoral Management LLC 401k Pension Plan
Plaintiff:
SKAT and Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Hanus et al v. Ford Motor Company
as 1:2022cv00771
Plaintiff:
Melissa Hanus, Brittany Harper, Glen Kennedy and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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