Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 241
Hawes et al v. Macy's, Inc. et al
as 1:2017cv00754
Plaintiff: Sara Hawes , Amy Hill
Defendant: Macy's, Inc., AQ Textiles LLC, Creative Textile Mills PVT. LTD. and others
Cause Of Action: Diversity-Fraud
Van Go LLC v. Potts et al
as 2:2017cv00911
Defendant: Deborah D Potts , Wayne A Potts, Sr. , Unknown Parties
Plaintiff: Van Go LLC
Thirdparty_plaintiff: Deborah D Potts
Thirdparty_defendant: Robert Douglas Channell, Unknown Channell, Unknown Parties
Cause Of Action: Petition for Removal- Fraud
WEILER v. ALLF et al
as 1:2017cv00673
Plaintiff: LISA WEILER
Defendant: CECIL ALLF , BRYAN E ALLF , KEY CARIBE, LLC and others
Cross_claimant: The Cincinnati State Technical and Community College Foundation , University of Dayton , BOARD OF EDUCATION OF THE ST BERNARD-ELMWOOD PLACE CITY SCHOOL DISTRICT and others
Cross_defendant: BRYAN E ALLF , CECIL ALLF , KEY CARIBE, LLC
Cause Of Action: Petition for Removal- Fraud
Washington v. Montgomery County Common Pleas Court Domestic Relations Division et al We have downloadable decisions or orders for this case
as 3:2017cv00341
Plaintiff: Lamont Washington
Defendant: Montgomery County Common Pleas Court Domestic Relations Division, Gregory A. Brush, Timothy D Wood and others
Cause Of Action: Fair Debt Collection Act
Natus Medical, Inc. v. Thomsen et al
as 1:2017cv00574
Plaintiff: Natus Medical, Inc.
Defendant: Jonathan Shawn Thomsen , Amy M. Thomsen , Illusive Coatings, LLC
Cause Of Action: Diversity-Fraud
Great Southland Limited v. Landash Corporation, et al.
as 2:2017cv00719
Plaintiff: Great Southland Limited
Defendant: Landash Corporation, Jason E. Adkins, Rebekah Adkins and others
Cause Of Action: Diversity-Fraud
James E. Chrzan et al v. The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A. et al
as 2:2017cv00568
Plaintiff: The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A.
Defendant: James E. Chrzan, Sybil L. Chrzan
Cause Of Action: Diversity-Account Receivable
Allen v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2017cv00561
Plaintiff: John Dale Allen
Defendant: Nationwide Mutual Insurance Company , JPMorgan Chase & Co.
Cause Of Action: Petition for Removal- Fraud
Ruff v. Credit Adjustment, Inc. We have downloadable decisions or orders for this case
as 2:2017cv00540
Plaintiff: Gerry Ruff
Defendant: Credit Adjustment, Inc.
Cause Of Action: Fair Debt Collection Act
Nexus Resin Group, LLC v. Polymer Technologies & Services, Inc.
as 2:2017cv00444
Plaintiff: Nexus Resin Group, LLC
Defendant: Polymer Technologies & Services, Inc.
Counter_claimant: Polymer Technologies & Services, Inc.
Counter_defendant: Nexus Resin Group, LLC
Cause Of Action: Diversity-Fraud

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