Cases 31 - 40 of 252
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
U.S. Bank Trust National Association, as Trustee for RASC 2006-EMX5 v. Ohio Gravy Biscuit, Inc., an Ohio Corporation, as Trustee for the Love Bird 218 Land Trust
as 4:2022cv00798
Plaintiff:
U.S. Bank Trust National Association, as Trustee for RASC 2006-EMX5
Defendant:
Ohio Gravy Biscuit, Inc., an Ohio Corporation, as Trustee for the Love Bird 218 Land Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ohio Security Insurance Company v. FedEx Freight Inc
as 3:2022cv02073
Plaintiff:
Ohio Security Insurance Company as Subrogee of Western Tech Systems, Inc. and Ohio Security Insurance Company
Defendant:
FedEx Freight, Inc. and FedEx Freight Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
DFW Aquarium Supply, Inc. v. Ohio Security Insurance Company
as 4:2022cv00708
Plaintiff:
DFW Aquarium Supply, Inc.
Defendant:
Ohio Security Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Ohio Insurance Company v. Ragle, Inc.
as 4:2022cv02600
Plaintiff:
The Ohio Insurance Company
Defendant:
Ragle, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
R and A Dallas Enterprise LLC v. Ohio Security Insurance Company
as 3:2022cv01518
Plaintiff:
R AND A DALLAS ENTERPRISE, LLC and R and A Dallas Enterprise LLC
Defendant:
Ohio Security Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ohio Insurance Company v. Sharon Trading, Inc.
as 4:2022cv01988
Plaintiff:
Ohio Insurance Company
Defendant:
Sharon Trading, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Incorrectly Filed
as 4:2022cv01985
Plaintiff:
Ohio Insurance Company and Incorrectly Filed
Defendant:
Sharon Trading, Inc.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
The Ohio National Life Insurance Company v. Riquelme et al
as 7:2022cv00167
Plaintiff:
The Ohio National Life Insurance Company
Defendant:
Lizbeth Riquelme, Yvonne Gonzalez, Carlos J. Villarreal, D.D.S and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Ohio Casualty Insurance Company v. King et al
as 3:2022cv01122
Defendant:
Kyle Boyd, Kyle King, Kyle Byrd and others
Plaintiff:
Ohio Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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