Cases 1 - 3 of 3
Plaintiff v. Defendant
as 2:2020cv00243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Capannari et al v. Galemmo et al
as 1:2013cv00883
Plaintiff:
John Capannari and John A Anderson
Defendant:
Glen Galemmo, Queen City Investment Fund II, LC, Queen City Advisors, LLC and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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