Cases 1 - 4 of 4
Omanoff v. Reifler et al
as 1:2022cv05827
Plaintiff:
Rodney Omanoff
Defendant:
Bradley Carl Reifler, Lisette Lou Ackerberg, Nancy Reifler and others
Alternative Dispute Resolution (Adr) Provider:
Talking Capital Windup LLC f/k/a Talking Capital LLC, Kelcop Family LLC a/k/a Kelcop LLC, Bradley Reifler, Nancy Reifler, Lisette Ackerberg and/or John Does 1 and 2, as Trustees of Ackerberg Irrevocable Trust FBO Kesley Reifler and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Healthcare Ventures of Ohio, LLC et al v. HVO Operations Windup et al
as 2:2020cv04991
Plaintiff:
Paul M Dauerman, Healthcare Ventures of Ohio, LLC, NH Management Corporation and others
Defendant:
HG Property Services Corp., John Does 1 through 5, Ralph Hazelbaker and others
Cause Of Action: 28 U.S.C. § 1331
Autumn Court Operating Company, LLC v. Healthcare Ventures of Ohio, LLC, et al.
as 2:2020cv04901
Plaintiff:
Gardens ta Celina Operating Company LLC, Brookview Operating Company LLC, Columbus Alzheimers Operating Company LLCCompany and others
Defendant:
Healthcare Ventures of Ohio LLC, Paul M Dauerman, Paul M. Dauerman and others
Not Classified By Court:
Mary Barley-McBride
Cause Of Action: 15 U.S.C. § 5
AMERICAN MODERN SELECT INSURANCE COMPANY v. TOTAL SOLUTIONS OF INDIANA INC. et al
as 1:2015cv00460
Plaintiff:
AMERICAN MODERN SELECT INSURANCE COMPANY
Defendant:
TROY A. BOYER, CARTER S. CARR, JOSEPH W. CIRILLO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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