Southern District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 224
Jones et al v. US Bank Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2 et al
as 1:2016cv00778
Plaintiff: Derryn Nicole Jones, Dwight Earl Jones
Defendant: US Bank Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2, Lerner Sampson & Rothfuss, Matthew I. McKelvey and others
Cause Of Action: Fair Debt Collection Act
Cruz et al v. PNC Bank, National Association et al
as 3:2016cv00292
Plaintiff: Rafael M. Cruz , Gloria Cruz , Rafael F. Cruz
Defendant: PNC Bank, National Association, The PNC Financial Service Group, Inc.
Cause Of Action: - Diversity: Securities Fraud
Lefkowitz v. Ackerman et al
as 2:2016cv00624
Plaintiff: Michael S Lefkowitz
Defendant: Marc J Ackerman, Colleen M. Drosdeck, North Shore Psychotherapy Associates and others
Cause Of Action: Racketeering (RICO) Act
The Kroger Co. v. Visa Inc.
as 1:2016cv00693
Plaintiff: The Kroger Co.
Defendant: Visa Inc.
Cause Of Action: Declaratory Judgement
The Dispatch Printing Company v. Linder et al
as 2:2016mc00037
Plaintiff: The Dispatch Printing Company
Defendant: Carl H. Linder, Linder Law Group
Cause Of Action: motcomp
Curley v. Manley Deas Kochalski LLC
as 2:2016cv00468
Plaintiff: Jon Edda Curley
Defendant: Manley Deas Kochalski LLC
Cause Of Action: Fair Debt Collection Act
The Dispatch Printing Company v. Wilson et al
as 2:2016mc00034
Respondent: Liz Wilson, The Law Office of Liz Wilson, P.A.
Plaintiff: The Dispatch Printing Company
Cause Of Action: motcomp
McGirr et al v. Rehme et al We have downloadable decisions or orders for this case
as 1:2016cv00464
Plaintiff: Connie McGirr , Mary Ann Bailey , Debbie Carman-Staton and others
Defendant: Thomas F. Rehme , Waite, Schneider, Bayless, & Chesley Co., LPA , Stanley M. Chesley
Cause Of Action: Diversity-Fraud
Wilson v. Direct Energy Services LLC
as 1:2016cv00454
Plaintiff: Patricia Wilson
Defendant: Direct Energy Services LLC
Cause Of Action: Diversity-Fraud
Williams v. Dunn et al
as 1:2016cv00374
Plaintiff: Lewis Bernard Williams, Jr.
Defendant: Tara Dunn, XCentric Ventures LLC
Cause Of Action: Diversity-Declaratory Judgement

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