Cases 21 - 30 of 182
Seibert et al v. Phenicie et al
as 1:2016cv02984
Plaintiff:
Herman Seibert , Ronald E Von Stein , Eric J Von Stein and others
Defendant:
Donald Phenicie , E Jane Phenicie , Douglas Phenicie and others
Cause Of Action: 15 U.S.C. § 717
United States of America v. Holman et al
as 3:2016cv02611
Plaintiff:
United States of America
Defendant:
Donna Holman, Unknown Spouse, if any of Donna Holman, Unknown Administrator/Executor of the Estate of Douglas N. Holman and others
Cause Of Action: 28 U.S.C. § 1345
People of the State of Ohio et al v. Cuyahoga County Court of Common Pleas et al
as 1:2016cv01037
Plaintiff:
People of the State of Ohio, Carl L. Moore Sr. Estate, Carl L. Moore and others
Defendant:
Kevin Augustyn, Timothy McCormick and Cuyahoga County Court of Common Pleas
Cause Of Action: 42 U.S.C. § 1471
U.S. Bank National Association v. Viola et al
as 1:2016cv00969
Plaintiff:
U.S. Bank National Association
Defendant:
Jane Doe, Joanne Viola, Cuyahoga Clerk of Courts and others
Cross_defendant:
State of Ohio, Department of Taxation
Cause Of Action: 28 U.S.C. § 2410
Bank of New York Mellon v. Cassese et al
as 5:2015cv02104
Plaintiff:
Bank of New York Mellon
Defendant:
Patrick Cassese, Carol Cassese, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Joshua Berkowitz v. Brahma Investment Group, Inc.
as 15-3949
Plaintiff - Appellant:
JOSHUA BERKOWITZ, obo State of Ohio
Defendant - Appellee:
BRAHMA INVESTMENT GROUP, INC.
United States of America v. Darnell Painting Company, Inc., et al.
as 3:2015cv00089
Defendant:
Wade Kapszukiewicz, Darnell Painting Company, Inc., Charles H. Darnell and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
ECP Commercial IV LLC v. LH Development LLC et al
as 1:2014cv02449
Plaintiff:
ECP Commercial IV LLC
Defendant:
LH Development LLC, Cleveland Development Partnership II, L.P., Village Capital Corporation and others
Receiver:
Elizabeth M. Lynch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
KeyBank National Assoc. v. Jason Cope, et al
as 1:2014cv01368
Plaintiff:
KeyBank National Association
Defendant:
CitiMortgage, Inc., Woods Cove II, LLC, Payne and Payne Custom Builders and others
Cause Of Action: 28 U.S.C. § 1444
RBS Citizens National Association v. Carroll et al
as 1:2014cv00300
Plaintiff:
RBS Citizens National Association
Defendant:
M. Sean Carroll, Jennifer Carroll and State of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1332
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