Cases 51 - 60 of 187
PNC Bank, National Association v. Four Star Management Group, LLC et al
as 1:2017cv02044
Plaintiff:
PNC Bank, National Association
Defendant:
Four Star Management Group, LLC , Richmond Heights Academy For Early Learning, Inc. , Wickliffe Early Academy, Inc. and others
Cause Of Action: 12 U.S.C. § 1821
Total Quality Logistics, LLC v. 4C Foods Corp.
as 1:2017cv00568
Plaintiff:
Total Quality Logistics, LLC
Defendant:
4C Foods Corp.
Cause Of Action: 28 U.S.C. § 1332
Commercial Investment Associates, Inc. v. NS RMCM, LLC et al
as 5:2017cv01563
Plaintiff:
Commercial Investment Associates, Inc.
Defendant:
NS RMCM, LLC
Cause Of Action: 28 U.S.C. § 1332
Contract Transport Services, Inc. et al v. New Era Lending LLC et al
as 1:2017cv01322
Plaintiff:
Contract Transport Services, Inc. and William Madachik
Defendant:
New Era Lending LLC, Collins Cash, Inc., Smart Business Funding and others
Cause Of Action: 18 U.S.C. § 1962
State of Ohio v. Coleman-Ali El
as 1:2017cv01296
Plaintiff:
State of Ohio
Defendant:
Willie Coleman-Ali El
Cause Of Action: 18 U.S.C. § 241
Wilson-Ali Bey v. State of Ohio
as 1:2017cv01298
Plaintiff:
State of Ohio
Defendant:
Antwan D. Wilson-Ali Bey
Cause Of Action: 18 U.S.C. § 241
State of Ohio v. Spencer-Dey
as 1:2017cv01297
Plaintiff:
State of Ohio
Defendant:
Candace K. Spencer-Dey
Cause Of Action: 18 U.S.C. § 241
First National Bank of Pennsylvania v. Quaker Mfg. Corp. et al
as 4:2017cv01267
Plaintiff:
First National Bank of Pennsylvania
Defendant:
Quaker Mfg. Corp., Quaker Enterprises LLC and Quaker International Sales Corp.
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Pennsylvania v. Drake Holding, LLC et al
as 4:2017cv00802
Plaintiff:
First National Bank of Pennsylvania
Defendant:
Drake Holding, LLC , Drake Manufacturing Services, Co., LLC and DMS International Sales Corp.
Cause Of Action: 28 U.S.C. § 1332
CMB Infrastructure Group X,L.P. v. Maple Street Investors LLC, et al.,
as 1:2016cv02717
Plaintiff:
CMB Infrastructure Group X,L.P.
Defendant:
Maple Street Investors LLC and Stuart Lichter
Cause Of Action: 05 U.S.C. § 75
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