Other Statutes Cases filed in Ohio
Cousinou v. Washington Prime Group, Inc. et al
as 2:2021cv03431
Defendant: Washington Prime Group, Inc., Mark E. Yale, Louis Conforti
Plaintiff: Jean-Marie Cousinou
Cause Of Action: Fed. Question: Securities Violation
Slipher v. Washington Prime Group, Inc. et al
as 2:2021cv02757
Defendant: Washington Prime Group, Inc., Mark E. Yale, Louis Conforti
Plaintiff: Randy Slipher
Bio-Energy (Washington) LLC v. Guild Associates, Inc. et al
as 2:2014mc00003
Defendant: Roy Brown, Mark Hartman, Guild Associates, Inc. and others
Plaintiff: Bio-Energy (Washington) LLC
Ardire v. Washington Mutual, Inc.
as 1:2009cv00656
Plaintiff: Mark Ardire
Defendant: Washington Mutual, Inc.
Cause Of Action: Federal Question
Type: Other Statutes None
Liberte Capital Group, LLC et al v. Capwill et al We have downloadable decisions or orders for this case
as 5:1999cv00818
3Rd Party Plaintiff: Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant: Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner: United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant: Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant: Victor M Javitch
Interested Party: Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff: Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant: Larry L. Thompson, Angelo Salcedo, Ursula Linke
Counter Claimant: Washington Square Securities, Inc., Victor Javitch
Intervenor: Star Bank National Association, C.M. Life Insurance Company, Liberty Bank, N.A.
Plaintiff: Leila F. Gregoire, Liberte Capital Group, LLC
Cause Of Action: Racketeering (RICO) Act

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