Cases 61 - 70 of 913
Pierre Investments, Inc. v. Fifth Third Bank
as 1:2022cv00155
Plaintiff:
Pierre Investments, Inc. doing business as Gehard Luxury Homes and Ken Gazian
Defendant:
Fifth Third Bank, Ohio Secretary of State, Delaware Secretary of State and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Total Quality Logistics, LLC v. PBJ Express Inc
as 1:2023cv00104
Plaintiff:
Total Quality Logistics, LLC
Defendant:
PBJ Express Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al.
as 2:2023cv00448
Plaintiff:
Pratt Corrugated Holdings, Inc.
Defendant:
Porter Pizza Box of Ohio, LLC (f/k/a Star Pizza Box of Ohio, LLC), John Does 1-25, Porter Pizza Box of Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RJ Kagan Consulting, LLC v. Amarantus Bioscience Holdings, Inc. et al
as 1:2021cv00078
Defendant:
Gerald E Commissiong and Amarantus Bioscience Holdings, Inc.
Plaintiff:
RJ Kagan Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skatteforvaltningen v. Sinclair
as 1:2022cv00699
Plaintiff:
Skatteforvaltningen
Defendant:
Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Harvey v. Franklin County, OH et al
as 2:2022cv03886
Plaintiff:
Nichelle M Harvey
Defendant:
Franklin County, OH, State of Ohio, Bradley P. Toman and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Adair v. Citibank NA
as 2:2022cv03850
Plaintiff:
Aarronn Adair
Defendant:
Citibank NA and Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
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