Cases filed in Ohio
Mosaic Financial, Ltd. et al. v. Mutual Shareholder Services, LLC et al.
as 1:2023cv02064
Plaintiff: Mosaic Financial, Ltd. and Accuvest Global Advisors, Inc.
Defendant: Mutual Shareholder Services, LLC, Gregory Getts, Bob Anastasi and others
Joe Hand Promotions, Inc. v. Hancox et al
as 5:2019cv01101
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Squad Business Ventures LLC, Stephen Hancox, Squad Business Ventures LLC doing business as Club House Sports Bar and Grille and others
Cause Of Action: 47 U.S.C. § 553
Zuffa, LLC v. Azhar et al
as 5:2017cv00483
Defendant: Azhar, Anjum Azhar Individually, and as officer, director, shareholder, principal, manager and/or member of other AK Motel Management LLC doing business as America's Best Value Inn also known as 77 Bar & Grill and AK Motel Management LLC doing business as American Best Value Inn also known as 77 Bar & Grill
Plaintiff: Zuffa, LLC and Zuffa, LLC doing business as Ultimate Fighting Championship
Cause Of Action: 28 U.S.C. § 1331
Mega Jouder Industries v. Knightsbridge Receivables Management, LLC et al
as 1:2009cv00729
Plaintiff: Mega Jouder Industries
Defendant: Knightsbridge Receivables Management, LLC, Travelers Insurance, John Doe(s) Unknown Corporate Officers/Directors and/or Shareholders of Knightsbridge Receivables, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Type: Contract Plaintiff
Leader Technologies, Inc et al v. Zacks et al
as 2:2007cv00473
Plaintiff: Leader Technologies, Inc and Michael McKibben
Defendant: Benjamin Zacks, The Zacks Law Group, LLC, Adam Steiger and others

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