Cases 51 - 60 of 871
State of Ohio et al v. Kelly EL
as 4:2023cv00050
Plaintiff:
State of Ohio and 6 Elm St.
Defendant:
Gene P. Kelly EL
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Hollins v. Bank of America N.A.
as 1:2022cv02261
Plaintiff:
Anita Hollins
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Visit Healthcare, Inc. v. Sgambati, et al
as 1:2022cv02231
Plaintiff:
Visit Healthcare, Inc.
Defendant:
CORB, LLC and Anthony J. Sgambati
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Skatteforvaltningen v. Sinclair
as 1:2022cv00699
Plaintiff:
Skatteforvaltningen
Defendant:
Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jack v. Tipsord et al
as 3:2022cv02161
Plaintiff:
Todd M. Jack
Defendant:
Michael Tipsord and State Farm Automobile Insurance
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maranda et al v. Stanfill
as 5:2022cv02015
Plaintiff:
Michael Maranda and Michael Maranda LLC
Defendant:
David Stanfill
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sealy v. Barrett et al
as 1:2022cv00651
Plaintiff:
Dessalines Sealy
Defendant:
Michael Barrett, Ebunoluwa A. Taiwo and Richard W. Nagel
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Gianetti v. Houze et al
as 2:2022cv04466
Plaintiff:
Charles Gianetti
Defendant:
David W. Houze, Todd Fentress, 256 Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Waldron v. Brown et al
as 2:2022cv03556
Plaintiff:
John Waldron
Defendant:
Chris Brown and CBE Touring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lane v. Haozhi et al
as 1:2022cv01485
Plaintiff:
John K. Lane
Defendant:
Yang Haozhi, Yang Liang, Ge Bing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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