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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 412
Business Development Corporation of South Carolina v. Rutter & Russin, LLC et al
as 1:2019cv02609
Defendant: Justin Rudin, Robert P. Rutter, Mark H. Gams and others
Plaintiff: Business Development Corporation of South Carolina
Cause Of Action: Diversity-Fraud
Village of Wappingers Falls, New York v. AmerisourceBergen Drug Corporation et al
as 1:2019op45922
Defendant: Teva Pharmaceuticals USA, Inc., McKesson Corporation, Cardinal Health Inc. and others
Plaintiff: Village of Wappingers Falls, New York
Zeeb Holdings, LLC et al v. Johnson, Jr.
as 3:2019cv02210
Plaintiff: Zeeb Holdings, LLC, P. W. Johnson Wealth Management, LLC, Ryan D. Zeeb
Defendant: Peter William Johnson, Jr.
Cause Of Action: Diversity-Petition for Removal
Argryriou v. David A. Flynn, Inc. et al
as 4:2019cv01878
Plaintiff: Kelly Argryiou
Defendant: David A. Flynn, Inc., David A. Flynn
Cause Of Action: Job Discrimination (Employment)
Primrose Retirement Communities, L.L.C., et al. v. Omni Construction Company, Inc., et al.
as 1:2019cv01771
Defendant: Richard L. Stone, Suzanna L. Stone, Omni Construction Company, Inc. and others
Plaintiff: Primrose Retirement Communities, L.L.C., Jefferson City Retirement, L.L.C.
Cause Of Action: Diversity-Fraud
KeyBank National Association v. Interlogic Outsourcing, Inc. et al
as 1:2019cv01566
Plaintiff: KeyBank National Association
Defendant: Interlogic Outsourcing, Inc., Najeeb Khan, Wells Fargo Bank, N.A. and others
Cause Of Action: Diversity-Fraud
Moore, et al. v. Harris, et al.
as 1:2019cv01507
Defendant: Rachel Hartshorn, Donald Harris
Plaintiff: Carl L. Moore, Ronnie Moore
Cause Of Action: Fraud - Commodities Leverage Contracts
Hargrove v. Dewine et al We have downloadable decisions or orders for this case
as 5:2019cv00423
Plaintiff: Daniel P. Hargrove
Defendant: Pardons and Parole Inc., Gov. Mike Dewine, Parole Officer Radcliffe
Cause Of Action: Fed. Question
Forsher v. J.M. Smucker Co.
as 5:2019cv00194
Plaintiff: Graham Forsher
Defendant: J.M. Smucker Co.
Cause Of Action: Diversity-(Citizenship)
Welch v. Frank's Marathon We have downloadable decisions or orders for this case
as 1:2019cv00171
Plaintiff: Mario Dwayne Welch, Dwayne Boiner
Defendant: Frank's Marathon
Cause Of Action: Fed. Question

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