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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 379
Bates v. Mylan Pharmaceuticals Inc.
as 1:2016cv00985
Plaintiff: Linda Bates
Defendant: Mylan Pharmaceuticals Inc. and Mylan Specialty
Cause Of Action: 28 U.S.C. § 1332
Starkey v. Farmer et al
as 2:2016cv00815
Plaintiff: Timothy R. Starkey
Defendant: Kristin G. Farmer, S. Diggs, Ms. Pugh and others
Cause Of Action: 42 U.S.C. § 1985
O'Donnell v. Financial American Holdings Corporation et al
as 2:2016cv00798
Defendant: Financial American Holdings Corporation, Financial American Life Insurance Company and Manuel Jacob Millor
Plaintiff: O'Donnell and Sheela K O'Donnell
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2 et al We have downloadable decisions or orders for this case
as 1:2016cv00778
Plaintiff: Derryn Nicole Jones and Dwight Earl Jones
Defendant: US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2, Lerner Sampson & Rothfuss, Matthew I. McKelvey and others
Cause Of Action: 15 U.S.C. § 1692
Cruz et al v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2016cv00292
Plaintiff: Cruz, Rafael F. Cruz, Gloria Cruz and others
Defendant: PNC Bank, National Association and The PNC Financial Service Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lefkowitz v. Ackerman et al We have downloadable decisions or orders for this case
as 2:2016cv00624
Plaintiff: Michael S Lefkowitz
Defendant: Marc J Ackerman, Colleen M. Drosdeck, North Shore Psychotherapy Associates and others
Cause Of Action: 18 U.S.C. § 1964
The Kroger Co. v. Visa Inc. We have downloadable decisions or orders for this case
as 1:2016cv00693
Plaintiff: Kroger Co.
Defendant: Visa Inc.
Cause Of Action: 28 U.S.C. § 2201
The Dispatch Printing Company v. Linder et al
as 2:2016mc00037
Plaintiff: The Dispatch Printing Company
Defendant: Carl H. Linder and 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: 15 U.S.C. § 1692
The Dispatch Printing Company v. Wilson et al
as 2:2016mc00034
Respondent: Liz Wilson and The Law Office of Liz Wilson, P.A.
Plaintiff: The Dispatch Printing Company
Cause Of Action: motcomp

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