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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 367
MURPHY ROAD RECYCLING, LLC v. CATHCART RAIL, INC.
as 2:2023cv03809
Plaintiff: MURPHY ROAD RECYCLING, LLC
Defendant: CATHCART RAIL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCall v. Express, Inc. et al.
as 2:2023cv03739
Plaintiff: JENNIFER MCCALL
Defendant: EXPRESS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brockman et al v. Brookwood Capital Advisors, LLC et al
as 1:2023cv00657
Plaintiff: Brian Brockman and Bang Realty
Defendant: Brookwood Capital Advisors, LLC, Fisher Auction Co., Inc. and Lamar Fisher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Griffin v. General Electric Credit Union et al We have downloadable decisions or orders for this case
as 1:2023cv00542
Plaintiff: Shekinah Griffin
Defendant: General Electric Credit Union, Rodney Manning and Ashley Cunningham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Santander Consumer USA Inc. et al
as 1:2023cv00513
Plaintiff: Benton Williams, Jr.
Defendant: Santander Consumer USA Inc., Santander Drive Auto Receivables LLC and Santander Drive Auto Receivables Trust 2022-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yorkie Auto LLC v. Zanoy Industrial Group Inc.
as 2:2023cv02515
Plaintiff: Yorkie Auto LLC doing business as Kayros Miami, Inc. and Yorkie Auto LLC
Defendant: Zanoy Industrial Group Inc. and Zanoy Industrial Group Inc. doing business as Kayros Miami, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carr v. Google Inc., a Delaware Corporation We have downloadable decisions or orders for this case
as 1:2023cv00370
Plaintiff: RaSaon Carr
Defendant: Google Inc., a Delaware Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carr v. OneTouchPoint, Inc. We have downloadable decisions or orders for this case
as 1:2023cv00323
Plaintiff: RaSaon Carr
Defendant: OneTouchPoint, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carr v. Meta Platform, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00322
Defendant: Meta Platform, Inc., Facebook, Inc. and Camridge Analytica (SLC)
Plaintiff: RaSaon Carr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crabill v. LCA-Vision Inc
as 1:2023cv00280
Plaintiff: Maren Crabill
Defendant: LCA-Vision Inc doing business as LasikPlus doing business as Joffe Docket No. Medicenter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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.


Why Is My Information Online?