Cases 1 - 10 of 60
Jinny Beauty Supply Co., Inc. v. Pureo Natural Products LLC et al
as 1:2023cv04349
Plaintiff:
Jinny Beauty Supply Co., Inc.
Defendant:
Pureo Natural Products LLC
Counter Claimant:
Trendz Beauty Academy LLC
Counter Defendant:
OTC Beauty Magazine Corp.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Plaintiff v. Defendant
as 7:2023cv00931
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
AKD Business Solutions, LLC et al v. Flight Super Holdings, LLC et al
as 2:2022cv03679
Defendant:
Ohio Transmission LLC d/b/a OTC Industrial Technologies, Flight Super Holdings, LLC, Ohio Transmission Corporation, an Ohio limited liability company and others
Plaintiff:
AKD Business Solutions, LLC and Andrew Dewitt
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mark Irvin Ritchie et al vs Securities and Exchange Commission et al
as 2:2022cv05845
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ritchie et al vs Securities and Exchange Commission et al
as 4:2022cv00657
Plaintiff:
Mark Irvin Ritchie, Patrick Jevon Johnson and State of Texas
Defendant:
Securities and Exchange Commission, U.S. Securities and Exchange Commission, Michael R. Sew Hoy and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Barich v. City of Euclid
as 1:2022cv00365
Plaintiff:
Scott Barich doing business as 20/20 Rehab LLC other OTC Holdings, Inc.
Defendant:
City of Euclid and John Does 1-4
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
HANSEN et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2022cv00477
Plaintiff:
GEOFFREY HANSEN, ALLICE HANSEN, ECH and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and ISLAMIC REVOLUTIONARY GUARD CORPS
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Plaintiff v. Defendant
as 2:2022cv02020
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Bionovate Technologies Corp. v. OTC Markets Group Inc.
as 1:2021cv10280
Plaintiff:
Bionovate Technologies Corp.
Defendant:
OTC Markets Group Inc.
Cause Of Action: 28 U.S.C. § 1330
Saveene Corp. v. Remo et al
as 3:2021cv01970
Plaintiff:
Saveene Corp.
Defendant:
Ernest B. Remo, American Diversified Holdings Corp., Action Stock Transfer Corp. and others
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
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