Southern District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 188
Neuhaus et al v. Lumber Liquidators, Inc.
as 1:2015cv00203
Plaintiff: Donia Neuhaus , Scott Neuhaus
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
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
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
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
Bowman v. Hamilton County Department of Jobs and Family Services et al We have downloadable decisions or orders for this case
as 1:2014cv00702
Defendant: Ohio Office of Social Security, Hamilton County Department of Jobs and Family Services
Plaintiff: Vivian Janet Bowman
Cause Of Action: Fed. Question: Personal Injury
Peters et al v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00633
Plaintiff: Brian Peters , Jenny Peters
Defendant: SunTrust Banks, Inc. , SunTrust Bank , SunTrust Mortgage, Inc.
Cause Of Action: Petition for Removal- Fraud
Jet Collection, LLC et al v. Rinaldi et al
as 1:2014cv00500
Defendant: Finalco, LLC , Vincent Rinaldi , Louis H Lauch, Jr. and others
Plaintiff: Ronald A. Zilberbrand , Jet Collection, LLC
Cause Of Action: Diversity-Fraud
Novel v. Zapor et al We have downloadable decisions or orders for this case
as 2:2014cv00264
Defendant: Fred W Mankins, David C Morrison, Jeffery A Zapor
Plaintiff: Sur G Novel
Cause Of Action: Diversity-Fraud
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