U.S. District Court for the Northern District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
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 We have downloadable decisions or orders for this case
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

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