District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 440
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
Marwin-Holder v. Meachen et al
as 1:2015cv00009
Plaintiff: Demetrius Marwin-Holder
Defendant: Ronald C. Meachen, Jr., Jeffery Pearlman, Peter C. Lallas and others
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
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
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
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
1 2 3 4 5 Next