Cases 11 - 20 of 69
Abington Emerson Capital, LLC v. Adkins et al
as 2:2017cv00143
Counter Claimant:
Landash Corporation
Counter Defendant:
Abington Emerson Capital, LLC
Defendant:
XPO Logistics, Inc., XPO Global Forwarding, Inc., Todd Wilkin and others
Cause Of Action: 28 U.S.C. § 1332
El-Bey et al v. Wallace et al
as 1:2021cv00389
Defendant:
Holland, Butler, L. Wallace and others
Plaintiff:
Jhonali One Eye El-Bey and Nichole L. Taylor
Cause Of Action: 18 U.S.C. § 241
BMO Harris Bank N.A. v. Creative Construction Works LLC et al
as 2:2021cv02124
Defendant:
Creative Construction Works LLC and Todd Jackson
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Cummings v. Teston et al
as 3:2021cv00097
Defendant:
CEO Robert Teston and Farm Credit of Florida
Plaintiff:
Paul Cummings
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust Company et al v. AEP Generating Company et al
as 2:2013cv01213
Plaintiff:
Wilmington Trust Company
Defendant:
AEP Generating Company and Indiana Michigan Power Company
Cause Of Action: 28 U.S.C. § 1332
Williams v. Ohio Department of Medicaid
as 3:2021cv00125
Defendant:
Ohio Department of Medicaid
Plaintiff:
Travis Lanier Williams
Cause Of Action: 42 U.S.C. § 1983
Per Services, LLC v. Van Sickle et al
as 2:2020cv05539
Defendant:
Robert Van Sickle, III, VANCO LLC, Jamie Van Sickle and others
Plaintiff:
Per Services, LLC d/b/a Xpress Credit Funding a/k/a Perservices, LLC d/b/a XpressCredit Funding Corporation, Per Services, LLC doing business as Xpress Credit Funding also known as Perservices, LLC doing business as XpressCredit Funding Corporation and Perservices, LLC
Cause Of Action: 28 U.S.C. § 1332
Lubeck et al v. Emergent Network Defense, Inc.
as 1:2019cv00748
Plaintiff:
Diane Denberg, Joseph Lubeck and Michael Denberg
Defendant:
Emergent Network Defense, Inc.
Cause Of Action: 28 U.S.C. § 1332
Williams v. Wright-Patt Credit Union
as 3:2019cv00233
Defendant:
Wright-Patt Credit Union
Plaintiff:
Travis Lanier Williams
Cause Of Action: 31 U.S.C. § 3545
Zell v. Mills
as 2:2018cv00789
Plaintiff:
Mr. Jonathan Roger Zell and Jonathan R. Zell
Defendant:
Mr. Frank Stephen Mills and Frank Stephen Mills
Cause Of Action: 12 U.S.C. § 1821
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