Cases 11 - 20 of 21
Adult Beverage Company, LLC v. Reinhardt et al
as 1:2012cv05873
Plaintiff:
Adult Beverage Company, LLC
Defendant:
Tracy Reinhardt , Jeffrey Kudla , Mrs 1 Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Halbur v. Kudla et al
as 2:2012cv01120
Plaintiff:
Nicolle Halbur
Defendant:
Jeff Kudla, Tracy Reinhardt and MRS 1 Corporation
Cause Of Action: 28 U.S.C. § 1332
MRS 1 Corporation et al v. Nicolle Halbur et al
as 8:2012cv00814
Defendant:
Does and Nicolle Halbur
Plaintiff:
Jeff Kudla, MRS 1 Corporation and Tracy Reinhardt
U.S. Bank National Association v. Cochran et al
as 3:2011cv00276
Defendant:
Chris Cochran, Mark Copeland, Stephen K. Ford and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Capital One Bank (USA), N.A. v. Ponte
as 2:2010cv14602
Plaintiff:
Capital One Bank (USA), N.A.
Defendant:
Ponte F. Robert, Shermeta, Adams & Von Allmen, P.C. , Wendy S. Reinhardt and others
Thirdparty_plaintiff:
Ponte F. Robert
Counter_claimant:
Robert F. Ponte
Counter_defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 15 U.S.C. § 1692
Capital One Bank (USA), N.A. v. Ponte et al
as 2:2010cv14605
Plaintiff:
Capital One Bank (USA), N.A.
Counter_defendant:
Capital One Bank (USA), N.A.
Defendant:
Robert F. Ponte, Shermeta, Adams & Von Allmen, P.C. , Wendy S. Reinhardt and others
Cross_claimant:
Robert F. Ponte
Thirdparty_plaintiff:
Robert F. Ponte
Cause Of Action: 15 U.S.C. § 1692
Citibank (South Dakota), N.A. v. Ponte et al
as 2:2010cv14591
Plaintiff:
Citibank (South Dakota), N.A.
Defendant:
Robert F. Ponte
Counter_defendant:
Shermeta, Adams & Von Allmen, P.C. and Citibank (South Dakota), N.A.
Thirdparty_defendant:
Wendy S. Reinhardt, American Century Investment Services, Inc., Keith Redlin and others
Thirdparty_plaintiff:
Robert F. Ponte
Counter_claimant:
Robert F. Ponte
Cause Of Action: 15 U.S.C. § 1692
Iron Workers District Council Southern Ohio & Vicinity Pension Trust v. Elliott et al
as 1:2010cv00699
Plaintiff:
Iron Workers District Council Southern Ohio & Vicinity Pension Trust
Defendant:
J. Raymond Elliott, James R. Tobin, Samuel R. Leno and others
Cause Of Action: 28 U.S.C. § 1332
Barrington v. Boston Scientific Corporation et al
as 1:2010cv11054
Plaintiff:
Rick Barrington
Defendant:
Boston Scientific Corporation, John E. Abele, Bruce L. Byrnes and others
Cause Of Action: 28 U.S.C. § 1332
General Insurance Company of America v. K-C Insurance Agency, Inc. et al
as 2:2009cv01999
Plaintiff:
General Insurance Company of America, General Insurance Company of America and General Insurance Company of America
Defendant:
K-C Insurance Agency, Inc., Calins Corporation, Does and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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