Other Fraud Cases filed in the Ohio Northern District Court
Cases 1 - 6 of 6
Plaintiff v. Defendant
4:2009cv02950
Plaintiff: Plaintiff
Defendants: Defendants
Presiding Judge: Judge Sara Lioi
Cause Of Action: Diversity-Fraud
Hitachi Medical Systems America, Inc. v. Branch et al
5:2009cv01575
Plaintiff: Hitachi Medical Systems America, Inc.
Defendants: Daniel Branch, David Branch and Martin Kern
Presiding Judge: Judge Sara Lioi
Cause Of Action: No cause code entered
ForTec Medical, Inc. v. Biolitec, Inc.
5:2008cv00690
Plaintiff: ForTec Medical, Inc.
Defendant: Biolitec, Inc.
Presiding Judge: Judge Sara Lioi
Cause Of Action: Diversity
Harbourt v. Boggia et al
1:2007cv03124
Plaintiff: Catherine Harbourt
Defendants: Hohmann, Boukis & Curtis, Co., John Does #1 and #2, Kenneth Boukis, L. Gino Boggia and Ronald Carbone
Presiding Judge: Judge Sara Lioi
Cause Of Action: Diversity-Fraud
Albano et al v. Colson
1:2007cv03046
Plaintiffs: Albert Albano and Ann Albano
Defendant: Jillian Colson
Presiding Judge: Judge Sara Lioi
Cause Of Action: Diversity-Fraud
ABN Amro Mortgage Group, Inc. v. New Partners Mortgage Company et al
1:2005cv01167
Presiding Judge: Hon. Sara Lioi
Cause Of Action: Diversity-Fraud