Southern District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 183
Lykins Oil Company v. Hoskins Oil Company, LLC et al
as 1:2014cv00832
Plaintiff: Lykins Oil Company
Defendant: Hoskins Oil Company, LLC, Legacy Transport, LLC, Jeff Hoskins
Cause Of Action: Diversity-Fraud
Bowman v. Hamilton County Department of Jobs and Family Services et al We have downloadable decisions or orders for this case
as 1:2014cv00702
Defendant: Ohio Office of Social Security, Hamilton County Department of Jobs and Family Services
Plaintiff: Vivian Janet Bowman
Cause Of Action: Fed. Question: Personal Injury
Peters et al v. SunTrust Banks, Inc. et al
as 1:2014cv00633
Defendant: SunTrust Bank , SunTrust Banks, Inc. , SunTrust Mortgage, Inc.
Plaintiff: Jenny Peters , Brian Peters
Cause Of Action: Petition for Removal- Fraud
Jet Collection, LLC et al v. Rinaldi et al
as 1:2014cv00500
Defendant: Finalco, LLC , Vincent Rinaldi , Louis H Lauch, Jr. and others
Plaintiff: Ronald A. Zilberbrand , Jet Collection, LLC
Cause Of Action: Diversity-Fraud
Novel v. Zapor et al We have downloadable decisions or orders for this case
as 2:2014cv00264
Defendant: Fred W Mankins, David C Morrison, Jeffery A Zapor
Plaintiff: Sur G Novel
Cause Of Action: Diversity-Fraud
Dean's Cards, LLC v. Perlstein We have downloadable decisions or orders for this case
as 1:2013cv00912
Defendant: Harold Perlstein
Plaintiff: Dean's Cards, LLC
Cause Of Action: Fed. Question
FST Express, Inc. v. Pilot Travel Centers, LLC
as 2:2013cv01005
Plaintiff: FST Express, Inc. , J.F. Freight Company, Inc.
Defendant: Pilot Travel Centers, LLC
Cause Of Action: Diversity-Fraud
HSBC Bank USA v. Cline et al We have downloadable decisions or orders for this case
as 2:2013cv00978
Defendant: West Broad Anesthesia, Inc., Central Ohio Surgical Specialists, John Doe Unknown Spouse and others
Plaintiff: HSBC Bank USA
Cause Of Action: Petition for Removal- Fraud
Johnson et al v. Jos. A. Bank Clothiers, Inc. We have downloadable decisions or orders for this case
as 2:2013cv00756
Defendant: Jos. A. Bank Clothiers, Inc.
Plaintiff: Charles D Patterson , Matthew B Johnson
Cause Of Action: Diversity-Fraud
Howard v. Moore We have downloadable decisions or orders for this case
as 3:2013cv00215
Defendant: Ronald J Moore
Plaintiff: Corbin J Howard
Cause Of Action: Fair Debt Collection Act
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