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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 280
Pope v. The Kroger Co.
as 1:2019cv00817
Defendant: The Kroger Co.
Plaintiff: Kathleen Pope
Cause Of Action: Diversity-(Citizenship)
BNSF Logistics, LLC v. Atkinson et al
as 2:2019cv03331
Defendant: Mizer Transportation Services, LLC, Mizer Freight Services, LLC, Ohio Drayage LLC and others
Plaintiff: BNSF Logistics, LLC
Cause Of Action: Diversity-Fraud
Mohlman v. Financial Industry Regulatory Authority et al
as 3:2019cv00154
Defendant: Financial Industry Regulatory Authority, Inc., Susan Schroeder, John Does and others
Plaintiff: Jeffrey Allen Mohlman
AKF Inc v. 12 Stone Contracting Group, Inc. et al
as 2:2019cv02176
Defendant: RSFF, LLC, d/b/a 12 STONE NORTH, 12 STONE CONTRACTING GROUP, INC., RSFF, LLC
Plaintiff: AKF INC., d/b/a FUNDKITE, AKF Inc
Cause Of Action: Constitutionality of State Statute(s)
Onuachi v. Master Builders, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00358
Defendant: Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc and others
Plaintiff: Uju Onuachi
Cause Of Action: Diversity-Fraud
Middendorf v. Cincinnati Children's Hospital Medical Center et al
as 1:2019cv00316
Defendant: MD Richard Azizkhan, Dr. Alvin Crawford, Cincinnati Children's Hospital Medical Center and others
Plaintiff: Lyndsey Middendorf
Cause Of Action: Diversity-Fraud
Flanery v. Ford Motor Company
as 1:2019cv00277
Plaintiff: Douglas Flanery
Defendant: Ford Motor Company
Cause Of Action: Diversity-Fraud
Norman et al v. Superior Credit Union, Inc. et al
as 1:2019cv00250
Plaintiff: Fred A Norman, Lydia Norman
Defendant: Perry Lunhe, Tom Hopper, Jim Zahneis and others
Cause Of Action: Civil Rights
Flanary et al v. Hill's Pet Nutrition, Inc.
as 1:2019cv00243
Plaintiff: Robert Stapleton, Janice Flanary, Ashli Rogers
Defendant: Hill's Pet Nutrition, Inc.
Cause Of Action: Diversity-Fraud
Smith v. Specialists, Inc. et al
as 1:2019cv00223
Defendant: Choice Recovery, Inc., Qualified Emergency Specialists, Inc.
Plaintiff: Timothy Smith
Cause Of Action: Diversity-Fraud

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