District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 444
Neuhaus et al v. Lumber Liquidators, Inc.
as 1:2015cv00203
Plaintiff: Donia Neuhaus , Scott Neuhaus
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
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
Filing error
as 3:2015cv00550
Cause Of Action: Fraud - Commodities Leverage Contracts
Hall v. Yark Automotive Group, Inc. et al
as 3:2015cv00475
Plaintiff: Nicole Hall
Defendant: Yark Automotive Group, Inc., Chrysler Capital Corp., Shane Snyder
Cause Of Action: Truth in Lending
Zipline Logistics, LLC v. Powers & Stinson, Inc. et al
as 2:2015cv00693
Plaintiff: Zipline Logistics, LLC
Defendant: Powers & Stinson, Inc. , James Annestedt , Complexity, Inc. and others
Cause Of Action: Petition for Removal- 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
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
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
Jones v. Murnaghan et al
as 1:2015cv00048
Plaintiff: John E Jones
Defendant: Peter P Murnaghan , J Patrick Murnaghan
Counter_claimant: J Patrick Murnaghan , Peter P Murnaghan
Counter_defendant: John E Jones
Cause Of Action: Diversity-Petition for Removal
Creech v. Emerson Climate Technologies, Inc. et al
as 3:2015cv00014
Plaintiff: Ernest Creech
Defendant: Emerson Climate Technologies, Inc., White-Rodgers
Cause Of Action: Magnuson-Moss Warranty Act
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