Northern District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 257
Patrick v. Anthem, Inc.
as 3:2015cv00718
Plaintiff: Ryan Patrick
Defendant: Anthem, Inc.
Cause Of Action: Diversity-Fraud
Filing Error
as 3:2015cv00550
Plaintiff: Beth E. Moore
Defendant: CapSource, Inc., Equisource Holdings, LLC
Cause Of Action: Fraud - Commodities Leverage Contracts
Moore v CapSource, Inc.
as 3:2015cv00553
Plaintiff: Beth E. Moore
Defendant: CapSource, Inc., Equisource Holdings, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
Hall v. Yark Automotive Group, Inc. et al
as 3:2015cv00475
Plaintiff: Nicole Hall
Defendant: Yark Automotive Group , Chrysler Capital , Shane Snyder
Cause Of Action: Truth in Lending
Ricketts v. hybris AG et al
as 1:2015cv00277
Plaintiff: David Ricketts
Defendant: hybris AG , SAP SE , Ariel Luedi and others
Cause Of Action: Diversity-Fraud
Hayes et al v. Anthem, Inc. et al
as 1:2015cv00284
Plaintiff: Cassandra Hayes , Dale Alexander
Defendant: Anthem, Inc. , The Anthem Companies, Inc. , Anthem Blue Cross and Blue Shield
Cause Of Action: Diversity-Other Contract
Mager v. GNC Holdings, Inc. et al
as 5:2015cv00267
Defendant: GNC Holdings, Inc., Wal-Mart Stores, Inc., NBTY. Inc.
Plaintiff: Dave Mager
Cause Of Action: Diversity-Fraud
Tobacco 4 Less, LLC et al v. Yisha et al We have downloadable decisions or orders for this case
as 1:2014cv02603
Defendant: Kristin Smeznick , Kimberly L. Yisha , Richard James Yisha and others
Plaintiff: Richard D. Sallade , Tobacco 4 Less, LLC
Cause Of Action: Diversity-Fraud
National Credit Union Administration Board v. Struna et al
as 1:2014cv02199
Defendant: J.W.S. Cement Contractors, Inc., Vilija Struna, John W. Struna and others
Plaintiff: National Credit Union Administration Board
Cause Of Action: Fed. Question
Yaeger v. Stuck et al
as 5:2014cv02176
Defendant: Signal Lake Management, LLC , Mark Anthony Owenby , Barton W. Stuck and others
Plaintiff: Hal Yaeger
Cause Of Action: Diversity-(Citizenship)
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