Docket
45D11-2206-CT-000612,
Indiana State, Lake County, Superior Court
(June 29, 2022)
Bruce D. Parent, presiding
Case Type | CT - Civil Tort |
Tags | Ct, Civil Tort, Tort, Civil |
Plaintiff | Nadine Williams |
Defendant | AHEPA 78 CHARITIES, INC. d/b/a AHEPA BINGO 78 |
Defendant | 37th AVENUE CENTER, LLC |
Cite Docket
Nadine Williams v. AHEPA 78 CHARITIES, INC. d/b/a AHEPA BINGO 78, 37th AVENUE CENTER, LLC, 45D11-2206-CT-000612 (Indiana State, Lake County, Superior Court)
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Docket
169 WAL 2022,
Pennsylvania State, Supreme Court
(June 22, 2022)
Case Type | Production of Discovery Documents |
Tags | Production, Discovery Documents |
Petitioner | Strassburger McKenna Gutnick & Gefsky |
Respondent | David G. Scaife |
Respondent | Blaine Aikin |
Cite Docket
In Re: Trust Agreement Established Under Agreement of Sarah Mellon Scaife, Deceased, Dated May 9, 1963 Petition of: Strassburger McKenna Gutnick & Gefsky, 169 WAL 2022 (Pa.)
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Docket
168 WAL 2022,
Pennsylvania State, Supreme Court
(June 22, 2022)
Case Type | Production of Discovery Documents |
Tags | Production, Discovery Documents |
Petitioner | Blaine Aikin |
Respondent | David G. Scaife |
Respondent | PNC Bank, N.A. |
Cite Docket
In Re: Trust Established Under Agreement of Sarah Mellon Scaife, Deceased, Dated May 9, 1963 Petiton of: Matthew A. Groll, Blaine F. Aikin, Frederick G. Wedell, Corbin P. Miller, and Laura B. Gutnick, 168 WAL 2022 (Pa.)
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Docket
45D01-2206-CT-000584,
Indiana State, Lake County, Superior Court
(June 21, 2022)
John M Sedia, presiding
Case Type | CT - Civil Tort |
Tags | Ct, Civil Tort, Tort, Civil |
Plaintiff | Richard Perry |
Defendant | Shea Young-Savage |
Defendant | Reed's Nursery, LLC |
Cite Docket
Richard Perry v. Shea Young-Savage, 45D01-2206-CT-000584 (Indiana State, Lake County, Superior Court)
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Docket
167 WAL 2022,
Pennsylvania State, Supreme Court
(June 21, 2022)
Case Type | Production of Discovery Documents |
Tags | Production, Discovery Documents |
Petitioner | PNC Bank, N.A. |
Respondent | David G. Scaife |
Respondent | Charitable Interests |
Cite Docket
In Re: Trust Established Under Agreement of Sarah Mellon Scaife, Deceased, Dated May 9, 1963 Petition of: PNC Bank, N.A., 167 WAL 2022 (Pa.)
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Docket
1:22-cv-00550,
Michigan Western District Court
(June 14, 2022)
District Judge Jane M. Beckering, presiding, Magistrate Judge Sally J. Berens (events as ordered)
Civil Rights - Other
Division | Grand Rapids (Southern Division) |
Demand | $2,500,000 |
Cause | 28:1331 Federal Question: Other Civil Rights |
Case Type | 440 Civil Rights - Other |
Tags | 440 Civil Rights, Other, 440 Civil Rights, Other |
plaintiff | Mrs. Charase Dorsey |
defendant | Michigan State Police SWET |
defendant | Sheriff L. Paul Bailey |
Cite Docket
Dorsey v. Ashley et al, 1:22-cv-00550 (W.D.Mich.)
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Docket
64D04-2205-SC-001011,
Indiana State, Porter County, Superior Court
(May 10, 2022)
Christopher A. Buckley, presiding
Case Type | SC - Small Claims |
Tags | Small Claim, Civil |
Plaintiff | LARRY R. SARGENT |
Defendant | STEPHEN S. BULL |
Defendant | LISE L. BULL |
Cite Docket
LARRY R. SARGENT v. STEPHEN S. BULL, LISE L. BULL, 64D04-2205-SC-001011 (Indiana State, Porter County, Superior Court)
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Docket
1:22-cv-10470,
Massachusetts District Court
(Mar. 29, 2022)
Judge Allison D. Burroughs, presiding
Franchise
Division | Boston |
Flags | CLOSED |
Demand | $1,000,000 |
Cause | 28:1332 Diversity-Account Receivable |
Case Type | 196 Franchise |
Tags | 196 Franchise, 196 Franchise |
Plaintiff | DMO NORWOOD LLC |
Defendant | KIA AMERICA, INC. |
Counter Defendant | Dan O'Brien |
Cite Docket
DMO NORWOOD LLC v. KIA AMERICA, INC., 1:22-cv-10470 (D.Mass.)
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Docket
337-1294,
United States International Trade Commission
(Dec. 23, 2021)
MaryJoan McNamara, presiding
Case Type | Sec 337 |
| Ahlstrom-Munksjo Filtration |
| Alex Tipton |
| Aquacrest Group |
Cite Docket
Certain High-Performance Gravity-Fed Water Filters and Products Containing the Same, 337-1294 (U.S.I.T.C.)
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Docket
657130/2021,
New York State, New York County, Supreme Court
(Dec. 23, 2021)
Melissa Anne Crane, presiding
Case Type | Commercial - Contract - Commercial Division |
Tags | Commercial, Civil, Contract, Commercial Division |
Plaintiff - Petitioner | Mark Dorrell |
Defendant - Respondent | Al Burgio |
Defendant - Respondent | Digitalbits (XDB) d/b/a Digitalbits Foundation |
Cite Docket
Mark Dorrell v. Al Burgio et al, 657130/2021 (New York State, New York County, Supreme Court)
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Docket
8:21-cv-18473,
New Jersey District Court
(Oct. 29, 2021)
Judge Julien Xavier Neals, presiding
Statutory Actions - Other
Cause | Attorney Discipline |
Case Type | 890 Statutory Actions - Other |
Tags | 890 Statutory Actions, Other, 890 Statutory Actions, Other |
| Maloney |
Respondent | MICHAEL J. MALONEY |
Cite Docket
v. MALONEY, 8:21-cv-18473 (D.N.J.)
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Docket
1:21-cv-00782,
Michigan Western District Court
(Sept. 9, 2021)
Chief Judge Robert J. Jonker, presiding, Magistrate Judge Ray Kent (events as ordered)
Civil Rights - Other
Division | Grand Rapids (Southern Division) |
Cause | 42:1983 Other Civil Rights |
Case Type | 440 Civil Rights - Other |
Tags | 440 Civil Rights, Other, 440 Civil Rights, Other |
plaintiff | Doug Essig |
plaintiff | Joyce Essig |
defendant | Berrien County |
Cite Docket
Essig et al v. Berrien, County of et al, 1:21-cv-00782 (W.D.Mich.)
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Docket
1:21-cv-00663,
Michigan Western District Court
(Aug. 4, 2021)
Judge Janet T. Neff, presiding, Magistrate Judge Phillip J. Green (events as ordered)
Civil Rights - Other
Division | Grand Rapids (Southern Division) |
Demand | $75,000 |
Cause | 42:1983 Civil Rights Act |
Case Type | 440 Civil Rights - Other |
Tags | 440 Civil Rights, Other, 440 Civil Rights, Other |
plaintiff | Angela Wesel |
defendant | Berrien County |
defendant | Kevin Higgs |
Cite Docket
Wesel v. Berrien County et al, 1:21-cv-00663 (W.D.Mich.)
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Docket
45D02-2107-CT-000678,
Indiana State, Lake County, Superior Court
(July 20, 2021)
Burke, Daniel W - R, Calvin Delee Hawkins, Marissa McDermott, presiding
Case Type | CT - Civil Tort |
Tags | Ct, Civil Tort, Tort, Civil |
Plaintiff | Brock Petty |
Defendant | Lisa L Davis |
Defendant | Paul Davis |
Cite Docket
Brock Petty v. Lisa L Davis, Paul Davis, GRITTEN TURF COMPANY, LLC, GRITTEN TURF, LLC d/b/a GT CARTS and GT CARTS, 45D02-2107-CT-000678 (Indiana State, Lake County, Superior Court)
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Docket
791 WDA 2021,
Pennsylvania State, Superior Court
(July 13, 2021)
Case Type | Production of Discovery Documents |
Tags | Production, Discovery Documents |
Appellant | PNC BANK, N.A. |
Participant | David Zywiec |
Participant | Sara D. Scaife |
Cite Docket
In Re: Trust Established Under Agreement of Sarah Mellon Scaife, deceased, Dated May 9, 1963, 791 WDA 2021 (Pa. Super. Ct.)
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