District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 449
Lange et al v. Cornwell Quality Tool Co., Inc.
as 5:2015cv00859
Cause Of Action: Diversity-Fraud
Aero Fulfillment Services Corporation v. Oracle Corporation et al
as 1:2015cv00287
Cause Of Action: Diversity-Fraud
Dick Lavy Trucking, Inc. v. Pilot Travel Centers, LLC
as 3:2015cv00139
Plaintiff: Dick Lavy Trucking, Inc.
Defendant: Pilot Travel Centers, LLC
Cause Of Action: Diversity-Fraud
Patrick v. Anthem, Inc.
as 3:2015cv00718
Plaintiff: Ryan Patrick
Defendant: Anthem, Inc.
Cause Of Action: Diversity-Fraud
Lipsky et al v. Lipsky et al
as 3:2015cv00130
Plaintiff: Daniel S. Lipsky , Nationwide Biweekly Administration, Inc.
Defendant: Steven P Lipsky, Lipsky & Associates, Inc.
Cause Of Action: Diversity-Fraud
Neuhaus et al v. Lumber Liquidators, Inc.
as 1:2015cv00203
Plaintiff: Donia Neuhaus , Scott Neuhaus
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
Filing Error
as 3:2015cv00550
Plaintiff: Beth E. Moore
Defendant: CapSource, Inc., Equisource Holdings, LLC
Cause Of Action: Fraud - Commodities Leverage Contracts
Moore v CapSource, Inc.
as 3:2015cv00553
Plaintiff: Beth E. Moore
Defendant: CapSource, Inc., Equisource Holdings, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
Hall v. Yark Automotive Group, Inc. et al
as 3:2015cv00475
Plaintiff: Nicole Hall
Defendant: Yark Automotive Group , Chrysler Capital , Shane Snyder
Cause Of Action: Truth in Lending
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
1 2 3 4 5 Next