US District Court for the Southern District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 371
Ohlinger v. Warner et al
as 2:2024cv00578
Plaintiff: Nathan Ohlinger
Defendant: Charles W. Warner, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff: Logan Burton, Marc Zdrojewski, James Wright and others
Defendant: Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allen v. United States of America et al
as 2:2024cv00315
Plaintiff: John Dale Allen
Defendant: UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Folks et al v. The Procter & Gamble Company
as 1:2024cv00022
Plaintiff: Michael Folks and Sharon Manier
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murphy Road Recycling, LLC v. Cathcart Rail, Inc.
as 2:2023cv03809
Plaintiff: MURPHY ROAD RECYCLING, LLC
Defendant: CATHCART RAIL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCall v. Express, Inc. et al.
as 2:2023cv03739
Plaintiff: JENNIFER MCCALL
Defendant: EXPRESS, INC. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brockman et al v. Brookwood Capital Advisors, LLC et al
as 1:2023cv00657
Plaintiff: Brian Brockman, Bang Realty and Bang Realty, Inc.
Defendant: Brookwood Capital Advisors, LLC, Fisher Auction Co., Inc., Lamar Fisher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Griffin v. General Electric Credit Union et al We have downloadable decisions or orders for this case
as 1:2023cv00542
Plaintiff: Shekinah Griffin
Defendant: General Electric Credit Union, Rodney Manning and Ashley Cunningham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00513
Plaintiff: Benton Williams, Jr.
Defendant: Santander Consumer USA Inc., Santander Drive Auto Receivables LLC and Santander Drive Auto Receivables Trust 2022-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yorkie Auto LLC v. Zanoy Industrial Group Inc.
as 2:2023cv02515
Plaintiff: Yorkie Auto LLC doing business as Kayros Miami, Inc. and Yorkie Auto LLC
Defendant: Zanoy Industrial Group Inc. and Zanoy Industrial Group Inc. doing business as Kayros Miami, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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