Other Fraud Cases filed in the Ohio Northern District Court
Cases 1 - 10 of 10
Loftus v. Whole Foods Inc.
1:2009cv02954
Plaintiff: Maggie Loftus
Defendant: Whole Foods Inc.
Presiding Judge: Judge James S. Gwin
Cause Of Action: Diversity-Fraud
Patel v. Sheth et al
1:2009cv02662
Plaintiff: Ghanshyam Patel
Defendants: Meeta Sheth and Niraj Sheth
Presiding Judges: Magistrate Judge William H. Baughman Jr. and Judge James S. Gwin
Cause Of Action: Petition for Removal- Fraud
Gardner et al v. Whirlpool Corporation
1:2009wp65000
Presiding Judge: Judge James S. Gwin (MDL2001)
Cause Of Action: Diversity
Gassaway v. Goines et al
1:2007cv02511
Plaintiff: Henry Gassaway
Defendants: Martina Goines, Ohio State Bancshares, Inc. and William Goines
Presiding Judge: Hon. James S. Gwin
Cause Of Action: Truth in Lending
Rockwell Enterprises, Inc. v. Asia Pacific Global Project Underwriters, LTD et al
5:2006cv01587
Presiding Judge: Hon. James S. Gwin
Cause Of Action: Diversity-Fraud
Aldrich et al v. ECMC et al
1:2006cv00905
Presiding Judge: Hon. James S. Gwin
Cause Of Action: Fraud
Townsend v. Williger et al
5:2005cv02540
Presiding Judge: Hon. James S. Gwin
Cause Of Action: Diversity-Fraud
Lowry v. Nashbar
5:2005cv02123
Presiding Judge: Hon. James S. Gwin
Cause Of Action: Petition for Removal
Williams et al v. Donifrio et al
5:2005cv01985
Presiding Judge: Hon. James S. Gwin
Cause Of Action: Injunction Against Fraud
FieldTurf USA, Inc. et al v. Triexe Management Group, Inc. et al
5:2005cv01319
Presiding Judge: Hon. James S. Gwin
Cause Of Action: Fed. Question