Justia Lawyer, Legal Aid & Services Directory: Ohio Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Ohio Northern District Court [ Court Info ]
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 23, 2009 | ||||
| Shafron v. Aviva Life and Annuity Company et al | OH Northern | O'Malley | Other Fraud | Diversity |
|
Defendant: Aviva Life and Annuity Company, American Investors Life Insurance Company, Brian Adair, Adair Financial Group
|
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| September 29, 2008 | ||||
| Loyd et al v. Huntingon National Bank, N.A. et al | OH Northern | Nugent | Other Fraud | Diversity |
|
Plaintiff: James Loyd, Daniel L. Luebbehusen, Robert J. Lueken, George Matthews, Patrick McCafferty and others...; Defendant: Huntingon National Bank,
N.A., Fifth Third Bank, Suntrust Bank, N.A., Wachovia Bank, N.A., Andover Bank and
others...
|
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| December 7, 2007 | ||||
| 1060038 Ontario Ltd. v. Lakeshore Chevrolet, LLC et al | OH Northern | O'Malley | Other Fraud | Diversity-Fraud |
| July 24, 2007 | ||||
| Crise v. Crise et al | OH Northern | O'Malley | Other Fraud | Diversity-Fraud |
|
Plaintiff: Susan Mary Crise; Defendant: Thomas John Crise, John Doe #1, John Doe #2, John Doe #3
|
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| June 1, 2007 | ||||
| RFF Family Partnership, LP v. Wasserman | OH Northern | O'Malley | Other Fraud | Diversity |
|
Plaintiff: RFF Family Partnership, LP; Defendant: Steven Wasserman, Chernett Wasserman Yarger &
Pasternak
|
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| February 20, 2007 | ||||
| Pomerantz v. First Financial Bank | OH Northern | O'Malley | Other Fraud | Petition for Removal |
|
Plaintiff: Amanda S Pomerantz; Defendant: First Financial Bank
|
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| April 19, 2006 | ||||
| Stanich et al v. Travelers Property Casualty Insurance Company et al | OH Northern | O'Malley | Other Fraud | Diversity-Fraud |
| November 28, 2005 | ||||
| Oliyarnik v. Riva et al | OH Northern | O'Malley | Other Fraud | Diversity-Fraud |
| June 13, 2005 | ||||
| Clauson v. Dominick et al | OH Northern | O'Malley | Other Fraud | Fed. Question |
| March 14, 2005 | ||||
| Zangara et al v. Travelers Indemnity Company of America et al | OH Northern | O'Malley | Other Fraud | Diversity-Fraud |
| February 10, 2005 | ||||
| Sibley v. Alcan, Inc. et al | OH Northern | O'Malley | Other Fraud | Diversity-Fraud |
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Includes court opinions & orders.
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