Cases 1 - 9 of 9
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
as 2:2020cv00366
Plaintiff:
The Huntington National Bank
Defendant:
Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
NEIL ABDUL AZIZ BEY v. OHIO DEPARTMENT OF PUBLIC HEALTH et al
as 1:2019cv05046
Defendant:
TD BANK, WELLS FARGO BANK, UNITED STATES CORPORATION COMPANY and others
Plaintiff:
TRAVIS NEIL ABDUL AZIZ BEY
Cause Of Action: 28 U.S.C. § 1332
METROPOLITAN PROPERTY AND CASUALTY INSURANCE COMPANY v. DAVIS et al
as 1:2019cv01787
Defendant:
JANE DOE and NEIL C. DAVIS
Plaintiff:
METROPOLITAN PROPERTY AND CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201
Preferred Contractors Insurance Company Risk Retention Group LLC v. AJ Construction & Home Improvements LLC et al
as 3:2016cv00373
Plaintiff:
Preferred Contractors Insurance Company Risk Retention Group LLC
Defendant:
AJ Construction & Home Improvements LLC, AJ Construction of Osceola LLC, Joshua L. Hill and others
Cause Of Action: 28 U.S.C. § 2201
Prudential Real Estate Affiliates Inc v. Partners Real Estate Inc The et al
as 2:2009cv00309
Plaintiff:
Prudential Real Estate Affiliates Inc
Defendant:
Partners Real Estate Inc The, Neil A Verhagen, James G Price and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Amco Insurance Company v. Kumar et al
as 1:2009cv00102
Plaintiff:
Amco Insurance Company and Amco Insurance Company
Defendant:
Neil Kumar, Chuhar Chuhar, Starlite Inn LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Newsome et al v. Neil
as 2:2009cv00031
Plaintiff:
Chester Newsome
Defendant:
John P Neil, Barker Herbert Analytical Laboratories Inc and Allmerica Financial/Citizens Insurance
Cause Of Action: Diversity
AMERICAN FAMILY MUTUAL INSURANCE COMPANY v. RICCI et al
as 1:2008cv01166
Plaintiff:
AMERICAN FAMILY MUTUAL INSURANCE COMPANY
Defendant:
MICHAEL RICCI, ESTATE OF ALLISON ALDIN, KEVIN ALDIN and others
Cause Of Action: Federal Question
LANDEEN et al v. RILEY BENNETT EGLOFF LLC et al
as 1:2007cv00534
Plaintiff:
CINDY LANDEEN, CINDY LANDEEN, NEIL LUCAS and others
Defendant:
RILEY BENNETT EGLOFF LLC, RILEY BENNETT EGLOFF LLC, RILEY BENNETT EGLOFF LLC and others
Receiver:
PHONEBILLIT, INC. and PHONEBILLIT, INC.
Cause Of Action: No cause code entered
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