Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 103
Osborn v. Thompson Hine, LLP
as 2:2016cv00151
Plaintiff: Elizabeth A. Osborn
Defendant: Thompson Hine, LLP, John Doe, Jane Doe and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Whitelaw v SSA
as 5:2016cv00302
Petitioner: Robbin Whitelaw
Respondent: Commissioner of SSA
Cause Of Action: Fed. Question: Review Agency Decision
USA v. Hahn et al
as 5:2016cv00273
Plaintiff: USA
Defendant: Jerome Hahn , Telehealth Holdings, LLC
Cause Of Action: False Claims Act
Mickelson v. Mickelson et al We have downloadable decisions or orders for this case
as 5:2016cv00267
Plaintiff: Judith Mickelson
Defendant: Julian Mickelson, Jerome Mickelson, Jonathan Mickelson and others
Cause Of Action: Diversity-Fraud
USA v. Brue et al
as 5:2016cv00237
Plaintiff: USA
Defendant: Vesta Brue , LifeTechniques, Inc. , Care Team Solutions LLC
Cause Of Action: False Claims Act
Vivint, Inc. v. Orr We have downloadable decisions or orders for this case
as 5:2016cv00141
Plaintiff: Vivint, Inc.
Defendant: Alexander Orr
Cause Of Action: Diversity-Petition for Removal
Eastway v. Kelly Services, Inc.
as 5:2016cv00073
Plaintiff: Randy Eastway
Defendant: Kelly Services, Inc.
Cause Of Action: Diversity-Fraud
Williams v. Dunn et al
as 2:2015cv00172
Plaintiff: Lewis Bernard Williams, Jr.
Defendant: Tara Dunn, XCentric Ventures, LLC
Cause Of Action: Diversity-Declaratory Judgement
Dick Lavy Trucking, Inc. v. Pilot Travel Centers, LLC
as 2:2015cv00077
Plaintiff: Dick Lavy Trucking, Inc.
Defendant: Pilot Travel Centers LLC , John Spiewak, Arnold Ralenkotter
Cause Of Action: Diversity-Fraud
Shotwell et al v. Mula
as 2:2015cv00022
Plaintiff: Matthew K. Shotwell , Eric R. Lohman
Defendant: Paul S. Mula, II
Cause Of Action: Petition for Removal

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