Cases 1 - 10 of 12
In re: Richard M. Osborne
as 20-8029
Appellant:
GD3 VENTURES I, LLC
Appellee:
STEPHEN LOVICK and KARI B. CONIGLIO, Chapter 7 Trustee
Debtor:
In re: RICHARD M. OSBORNE
Gas Natural Inc. v. Richard Osborne
as 14-3999
Plaintiff - Appellee:
GAS NATURAL INC.
Defendant - Appellant:
RICHARD M. OSBORNE
Gas Natural Inc. v. Osborne
as 1:2014cv02181
Plaintiff:
Gas Natural Inc.
Defendant:
Richard M. Osborne
Cause Of Action: 15 U.S.C. § 78
LNB Bancorp, Inc. v. Richard Osborne
as 11-4455
Plaintiff - Appellee:
LNB BANCORP, INC.
Defendant - Appellant:
RICHARD M. OSBORNE, Individually and as the Trustee for the other Richard Osborne Trust
RBS CITIZENS, NA v. JOHN D. OIL AND GAS COMPANY et al
as 2:2011mc00380
Plaintiff:
RBS CITIZENS, NA
Defendant:
JOHN D. OIL AND GAS COMPANY, GREAT PLAINS EXPLORATION, LLC, OZ GAS, LTD. and others
Receiver:
MARK E. DOTTORE
RBS CITIZENS, N.A. v. JOHN D. OIL AND GAS COMPANY et al
as 1:2011mc00021
Plaintiff:
RBS CITIZENS, N.A.
Defendant:
JOHN D. OIL AND GAS COMPANY, GREAT PLAINS EXPLORATION, LLC, OZ GAS, LTD. and others
Receiver:
MARK E. DOTTORE
RBS CITIZENS, NA v. JOHN D. OIL AND GAS COMPANY et al
as 3:2011mc00053
Plaintiff:
RBS CITIZENS, NA
Defendant:
JOHN D. OIL AND GAS COMPANY, GREAT PLAINS EXPLORATION, LLC, OZ GAS, LTD. and others
Receiver:
MARK E. DOTTORE
United States of America v. Osborne et al
as 1:2011cv02039
Plaintiff:
United States of America
Defendant:
Richard M Osborne, Great Plains Exploration, LLC, Center Street Investments, Inc. and others
Cause Of Action: 33 U.S.C. § 1319
United States of America v. Osborne, Sr. et al
as 1:2011cv01029
Cross Defendant:
Susan Hedman, Richard M. Osborne, Sr., Madison/Route 20, LLC and others
Defendant:
J.T.O., Inc. and Naylor Family Partnership
Plaintiff:
State of Ohio and United States of America
3Rd Party Plaintiff:
City of Willoughby, Ohio
Not Classified By Court:
Mr. Mark E. Dottore and Mark E. Dottore
Cross Claimant:
Midway Industrial Campus Co., Ltd.
Respondent:
Steven A. Calabrese
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
LNB Bancorp, Inc. v. Richard Osborne
as 10-3515
Plaintiff - Appellee:
LNB BANCORP, INC.
Defendant - Appellant:
RICHARD M. OSBORNE, Individually and as the Trustee for the other Richard Osborne Trust
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