Southern District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 239
WEILER v. ALLF et al
as 1:2017cv00673
Plaintiff: LISA WEILER
Defendant: CECIL ALLF, BRYAN E ALLF , KEY CARIBE, LLC and others
Cause Of Action: Diversity-Fraud
Washington v. Montgomery County Common Pleas Court Domestic Relations Division et al
as 3:2017cv00341
Plaintiff: Lamont Washington
Defendant: Montgomery County Common Pleas Court Domestic Relations Division, Gregory A. Brush, Timothy D Wood and others
Cause Of Action: Fair Debt Collection Act
Natus Medical, Inc. v. Thomsen et al
as 1:2017cv00574
Plaintiff: Natus Medical, Inc.
Defendant: Jonathan Shawn Thomsen , Amy M. Thomsen , Illusive Coatings, LLC
Cause Of Action: Diversity-Fraud
Great Southland Limited v. Landash Corporation, et al.
as 2:2017cv00719
Plaintiff: Great Southland Limited
Defendant: Landash Corporation, Jason E. Adkins, Rebekah Adkins and others
Cause Of Action: Diversity-Fraud
James E. Chrzan et al v. The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A. et al
as 2:2017cv00568
Plaintiff: The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A.
Defendant: James E. Chrzan, Sybil L. Chrzan
Cause Of Action: Diversity-Account Receivable
Allen v. Nationwide Mutual Insurance Company et al
as 2:2017cv00561
Plaintiff: John Dale Allen
Defendant: Nationwide Mutual Insurance Company , JPMorgan Chase & Co.
Cause Of Action: Petition for Removal- Fraud
Ruff v. Credit Adjustment, Inc. We have downloadable decisions or orders for this case
as 2:2017cv00540
Plaintiff: Gerry Ruff
Defendant: Credit Adjustment, Inc.
Cause Of Action: Fair Debt Collection Act
Nexus Resin Group, LLC v. Polymer Technologies & Services, Inc.
as 2:2017cv00444
Plaintiff: Nexus Resin Group, LLC
Defendant: Polymer Technologies & Services, Inc.
Counter_claimant: Polymer Technologies & Services, Inc.
Counter_defendant: Nexus Resin Group, LLC
Cause Of Action: Diversity-Fraud
DriveTime Car Sales Company v. Pettigrew et al
as 2:2017cv00371
Plaintiff: DriveTime Car Sales Company
Defendant: Bryan Pettigrew , Pauley Motor Car Company
Cause Of Action: Diversity-Fraud
Halliburton Energy Services Inc v. Snyder et al
as 2:2017cv00349
Plaintiff: Halliburton Energy Services Inc
Defendant: Adam L Snyder, SMS Management Services LLC, Snyder Management Services LLC
Cause Of Action: Diversity-Fraud

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