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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 435
O'Halloran et al v. Durkin et al
as 5:2020cv02020
Defendant: Ronald Martin, Gregory Plesich, Michele Morris and others
Plaintiff: Daniel O'Halloran, Kathleen Williams
Cause Of Action: Diversity-Breach of Fiduciary Duty
Emerson v. Federal Bureau of Investigation
as 3:2020cv01634
Defendant: Federal Bureau of Investigation
Plaintiff: Joseph Emerson
Cause Of Action: Petition for Removal
Marinac et al v. Todd et al
as 1:2020cv01571
Defendant: Michelle Todd, Sarah Dinunzio, Stephanie Patterson and others
Plaintiff: E. David Marinac, International Merchandising Group, Asia, Limited, ABC Packaging Direct, LLC
Cause Of Action: Racketeering (RICO) Act
National Union Fire Insurance Company of Pittsburgh, PA v. Cuglewski et al
as 1:2020cv01438
Defendant: Tricia Cuglewski, Tricia Zrinzo, Steven Buzash and others
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: Diversity-Fraud
HKM Direct Market Communications, Inc. v. YRC Worldwide Inc., et al.
as 1:2020cv01404
Defendant: USF Holland LLC, USF Reddaway, Inc., New Penn Motor Express, LLC and others
Plaintiff: HKM Direct Market Communications, Inc.
Cause Of Action: Diversity-Fraud
PFG Ventures, LP v. Streich
as 1:2020cv01274
Defendant: Steven Streich
Plaintiff: PFG Ventures, LP dba Proforma, Inc., PFG Ventures, LP doing business as Proforma, Inc.
Cause Of Action: Diversity-Fraud
All Pro Brace LLC v. Advanced Therapeutic, LLC et al
as 1:2020cv01005
Defendant: Advanced Therapeutic, LLC, Michael Anthony Sura, Samuel Patterson
Plaintiff: All Pro Brace LLC
Cause Of Action: Diversity-Fraud
Miller et al v. Gojo Industries, Inc.
as 4:2020cv00562
Plaintiff: Miller, Jasmine Wilder, Matthew Downing and others
Defendant: Gojo Industries, Inc. d/b/a Purell, Gojo Industries, Inc.
Cause Of Action: Diversity-Fraud
Ward v. Cory et al We have downloadable decisions or orders for this case
as 4:2020cv00448
Defendant: Employer's Consortium, Inc., Andrew C. Cory
Plaintiff: Michael A. Ward
Cause Of Action: Fed. Question
Jackson v. Equifax, Inc. We have downloadable decisions or orders for this case
as 5:2020cv00401
Plaintiff: Emil D. Jackson
Defendant: Equifax, Inc.
Cause Of Action: Diversity-Breach of Contract

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