Cases 1 - 7 of 7
Peters v. Osborne et al
as 1:2014cv00026
Plaintiff:
Gary F Peters
Defendant:
Richard M Osborne, Ian J Abrams, Wilbur Eugene Argo and others
Movant:
John Durgerian
Cause Of Action: 28 U.S.C. § 1331
Ferrigno v. Osborne et al
as 1:2013cv02822
Plaintiff:
Joseph Ferrigno
Defendant:
Richard M. Osborne , Gregory J. Osborne , Thomas J. Smith and others
Cause Of Action: 28 U.S.C. § 1331
Durgerian v. Osborne et al
as 1:2013cv02805
Plaintiff:
John Durgerian
Defendant:
Richard M. Osborne , Gregory J. Osborne , Thomas J. Smith and others
Cause Of Action: 28 U.S.C. § 1331
Kugelman v. PVF Capital Corporation et al
as 1:2013cv01606
Plaintiff:
Sylvia Kugelman
Defendant:
PVF Capital Corporation , Steven A. Calabrese , Frederick D Disanto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Amantea et al v. IPOF, LP
as 1:2008cv00242
Plaintiff:
Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry and others
Defendant:
IPOF, LP
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Amantea et al v. Innotrac, Inc. et al
as 1:2007cv03542
Plaintiff:
Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry and others
Defendant:
Innotrac, Inc., Scott Dorfman, David L. Gansey and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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