U.S. District Court for the Northern District of Ohio Torts - Property Cases
Cases 1 - 10 of 516
SMS Financial, NCU, LLC v. Zovkic et al.
as 1:2025cv00812
Plaintiff:
SMS Financial, NCU, LLC
Defendant:
Zdenko Zovkic and Lisa Zovkic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Partridge v. Corrigan
as 1:2025cv00730
Plaintiff:
Nicholas Denard Partridge
Defendant:
Judge Brian Corrigan
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
D'Amico et al. v. Youngstown Film Office et al.
as 4:2025cv00651
Plaintiff:
Frederick G. D'Amico and Youngstown Regional Film Commission
Defendant:
Youngstown Film Office, Ohio Film Office, Jamel Tito Brown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Menaldi v. Norfolk Southern Railroad Company
as 4:2025cv00593
Plaintiff:
Arthur T. Menaldi
Defendant:
Norfolk Southern Railroad Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Filing Error.
as 4:2025cv00568
Plaintiff:
United States of America
Defendant:
Approximately 325,060 Tether ("USDT") cryptocurrency, valued at approximately $325,060
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Filing Error.
as 4:2025cv00569
Plaintiff:
United States of America
Defendant:
Approximately 325,060 Tether ("USDT") cryptocurrency, valued at approximately $325,060
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Duncan, et al. v. Balhoff, et al.
as 3:2025cv00558
Plaintiff:
Thomas W. Duncan, Vision Capital Partners, Inc. and VCP Detroit, Inc.
Defendant:
Richard W. Balhoff, Vicki J. Balhoff, Balhoff Financial and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garcia v. Wolf Lab Engineering, LLC, et al.
as 3:2025cv00213
Plaintiff:
Brian Garcia
Defendant:
Marquis Shamone Bates, Wolf Lab Engineering, LLC and Marquis Shamontier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Universal Bus Charter, Inc. v. US Coach Sales & Leasing, et al.
as 5:2024cv02183
Defendant:
Frank Benjamin Bolog, Frank B Bolog, Ben Bolog and others
Plaintiff:
Universal Bus Charter, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Malik v. Charles Schwab & Company
as 5:2024cv01997
Defendant:
Charles Schwab & Company
Plaintiff:
Rajesh Kumar Malik
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
