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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 380
Loescher v. Asset Security Consulting et al
as 2:2024cv03999
Defendant: Yousif Khoury, Kasey Henley and Asset Security Consulting
Plaintiff: Angela J Loescher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Potts et al v. The Medical Protective Company Inc., et al
as 1:2024cv00507
Defendant: The Medical Protective Company Inc., and MEDPRO GROUP, INC.,
Plaintiff: Cheryl Marie Potts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wasserman v. Weir et al
as 2:2024cv03935
Plaintiff: Mrs. Susan Wasserman
Defendant: RYAN A. GORDON The Law Office of Ryan Gordon ESQ LLM, Robert E. Weir, FRASE, WEIR, BAKER AND MCCULLOUGH CO., L.P.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hinkle v. Mingo
as 2:2024cv03877
Defendant: Judge Stephanie Mingo
Plaintiff: James H. Hinkle
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ERI Brands, LLC et al v. PayNetWorx, LLC et al
as 1:2024cv00415
Defendant: Pathward National Association, Pathward Financial, Inc. and PayNetWorx, LLC
Plaintiff: ERI Brands, LLC and Rocket Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weir v. Wasserman
as 2:2024cv03334
Defendant: Susan Wasserman
Plaintiff: Robert Weir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
EFL Global LLC v. Cox et al
as 2:2024cv02454
Defendant: Anyta McVeigh Cox and Douglas Cox
Plaintiff: EFL Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ekeh v. Rambanapas et al We have downloadable decisions or orders for this case
as 1:2024cv00281
Defendant: Toni & Sons Transport Inc., Mallory Horton, Rocker Logistics Inc. and others
Plaintiff: Anthony Ekeh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flickinger v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2024cv02438
Defendant: LJN Management, LLC, JPMorgan Chase Bank National Association, Bank of America Corporation and others
Plaintiff: Justin Flickinger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ohlinger v. Warner et al
as 2:2024cv00578
Plaintiff: Nathan Ohlinger
Defendant: Charles W. Warner, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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