Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 690
Pope v. The Kroger Co.
as 1:2019cv00817
Defendant: The Kroger Co.
Plaintiff: Kathleen Pope
Cause Of Action: Diversity-(Citizenship)
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
BNSF Logistics, LLC v. Atkinson et al
as 2:2019cv03331
Defendant: Mizer Transportation Services, LLC, Mizer Freight Services, LLC, Ohio Drayage LLC and others
Plaintiff: BNSF Logistics, LLC
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
AKF Inc v. 12 Stone Contracting Group, Inc. et al
as 2:2019cv02176
Plaintiff: AKF INC., d/b/a FUNDKITE, AKF Inc
Cause Of Action: Constitutionality of State Statute(s)
Mohlman v. Financial Industry Regulatory Authority et al
as 3:2019cv00154
Defendant: Financial Industry Regulatory Authority, Inc., Susan Schroeder, John Does and others
Plaintiff: Jeffrey Allen Mohlman
Onuachi v. Master Builders, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00358
Defendant: Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc and others
Plaintiff: Uju Onuachi
Cause Of Action: Diversity-Fraud

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