Negotiable Instrument Cases filed in Ohio
Digital Media Solutions, LLC v. South University of Ohio, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00145
Defendant: South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff: Digital Media Solutions, LLC
Intervenor Plaintiff: Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor: Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party: HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver: Mark E. Dottore
Petitioner: Douglas Emmett 2010, llc
Amicus Curiae: United States
Respondent: Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Wassam Plumbing & Drain, Inc.
as 5:2015cv00805
Plaintiff: United States of America
Defendant: Wassam Plumbing & Drain, Inc. and Donald Wassam
Cause Of Action: 15 U.S.C. § 631
Hudson Medical Systems, Inc. v. Keystrokes Transcription Service, Inc. et al
as 1:2015cv00265
Defendant: Keystrokes Transcription Service, Inc, Jeffrey M. Tkachuk, Sr., Keystrokes Transcription Service, Inc. and others
Plaintiff: Hudson Medical Systems, Inc.
Cause Of Action: 05 U.S.C. § 75
RBS Citizens NA v. Ramana et al
as 1:2012cv02303
Plaintiff: RBS Citizens, N.A.
Defendant: Chigurupati Ramana, Durgastuthi Chigurupati, US Bank National Association ND and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Daniels et al
as 3:2007cv00462
Plaintiff: United States of America
Defendant: Candace Daniels, Candace Daniels and Unknown heirs, Executors, Administrators, Assignees of Estate of Agnes Saylor, Deceased whose identities, last known address and current whereabouts are unknown
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Kelly et al
as 3:2007cv03307
Defendant: John F. Kelly, III and Mary Ann Kelly
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I
Export-Import Bank of the United States v. Advanced Polymer Sciences, Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv01138
Plaintiff: Export-Import Bank of the United States
Defendant: Advanced Polymer Sciences, Inc., Advanced Polymer Sciences, Inc., Donald Keehan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?