US District Court for the Northern District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 500
RSS Feed | View as table
Thomas Remodeling v. Sherwin-Williams Company
as 1:2023cv00459
Plaintiff: Thomas Remodeling and Brandi Bagley
Defendant: Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
McKind v. Lucas County Board of Commissioner We have downloadable decisions or orders for this case
as 3:2023cv00467
Plaintiff: Ronald McKind and Roland G. McKind
Defendant: Lucas County Board of Commissioner and Judge Eric Allen Marks
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Boone v. Fay et al We have downloadable decisions or orders for this case
as 5:2023cv00301
Plaintiff: Jeremiah Boone
Defendant: Lisa Fay, John Foster and Sharon Spence
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martel Family Realty, LLC et al v. Bhatia et al
as 1:2023cv00273
Plaintiff: Martel Family Realty, LLC, MFR 5, LLC, Antoine Martel and others
Defendant: Rajeev Bhatia and Sapna Bhatia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adelstein v. Walmart Inc. We have downloadable decisions or orders for this case
as 1:2023cv00067
Plaintiff: Kevin Adelstein
Defendant: Walmart Inc. doing business as Walmart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State of Ohio et al v. Kelly EL We have downloadable decisions or orders for this case
as 4:2023cv00050
Plaintiff: State of Ohio and 6 Elm St.
Defendant: Gene P. Kelly EL
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Hollins v. Bank of America N.A. We have downloadable decisions or orders for this case
as 1:2022cv02261
Plaintiff: Anita Hollins
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Visit Healthcare, Inc. v. Sgambati, et al
as 1:2022cv02231
Plaintiff: Visit Healthcare, Inc.
Defendant: CORB, LLC and Anthony J. Sgambati
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Jack v. Tipsord et al We have downloadable decisions or orders for this case
as 3:2022cv02161
Plaintiff: Todd M. Jack
Defendant: Michael Tipsord and State Farm Automobile Insurance
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maranda et al v. Stanfill We have downloadable decisions or orders for this case
as 5:2022cv02015
Plaintiff: Michael Maranda and Michael Maranda LLC
Defendant: David Stanfill
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?