Cases 1 - 9 of 9
Washington v. Vendors Resource Management et al
as 3:2019cv00402
Defendant:
Vendors Resource Management, PNC Bank, National Association, Sage Acquisitions LLC and others
Plaintiff:
James E Washington
Cause Of Action: 42 U.S.C. § 1981
Rover Pipeline LLC v. 5.46 Acres of Land, More or Less in Belmont County, Ohio OH-BE-CC-002.000 et al
as 2:2017oe00108
Defendant:
5.46 Acres of Land, More or Less in Belmont County, Ohio OH-BE-CC-002.000, Ruth Anne Kanzig, Ricki Frederica Fulton and others
Plaintiff:
Rover Pipeline LLC
Cause Of Action: 15 U.S.C. § 717
Beaver Valley Truck Center, Inc. v ML Logistics, LLC, et al
as 5:2014mc00072
Plaintiff:
Beaver Valley Truck Center, Inc.
Defendant:
ML Logistics, LLC, MA Harris Group, LLC and Matilda Ann Harris
United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al
as 1:2014cv00399
Plaintiff:
United States of America
Defendant:
1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part and others
Cause Of Action: 28 U.S.C. § 1345
Ohio Conference of Plasterers and Cement Masons Combined Funds, Inc. v. MLS Concrete, LLC et al
as 4:2009cv00084
Plaintiff:
Ohio Conference of Plasterers and Cement Masons Combined Funds, Inc. and Ohio Conference of Plasterers and Cement Masons Combined Funds, Inc.
Defendant:
MLS Concrete, LLC, Charles L Tyner and Robert Irons
Cause Of Action: Federal Question
Amari v. Spillan et al
as 2:2008cv00829
Plaintiff:
Carl Amari
Defendant:
Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc. and others
Cause Of Action: Diversity
Ohio Conference of Plasterers and Cement Masons Combined Funds, Inc. v. MLS Concrete, LLC
as 4:2008cv02008
Plaintiff:
Ohio Conference of Plasterers and Cement Masons Combined Funds, Inc. and Ohio Conference of Plasterers and Cement Masons Combined Funds, Inc.
Defendant:
MLS Concrete, LLC
Cause Of Action: Federal Question
Schwartz v One Equity COrporation et al
as 2:2007cv01141
Plaintiff:
Robert Schwartz
Defendant:
One Equity Corporaton, Dafcan Finance Inc, Triangle Equities Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Nexus Holdings, Inc. v. Dafcan Finance, Inc. et al
as 2:2007cv01029
Plaintiff:
Nexus Holdings, Inc. and Nexus Holdings, Inc.
Defendant:
Dafcan Finance, Inc., One Equity Corporation, Melissa K Spillan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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