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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 319
Owens v. Willis Law Firm LLC et al We have downloadable decisions or orders for this case
as 2:2021cv03953
Plaintiff: Jordan Owens
Defendant: Willis Law Firm LLC, William L. Willis, Dimitiros G Hatzifotinos and others
Cause Of Action: Fed. Question
Infinity Labs, LLC et al v. Radiance Technologies. Inc. et al
as 3:2021cv00170
Plaintiff: JASON MOLNAR, Kurtis Glendenning, PH.D Kenneth Edge and others
Defendant: Radiance Technologies. Inc., William C. Bailey, Jr.
Cause Of Action: Diversity-Fraud
Smith et al v. Martinizing International LLC We have downloadable decisions or orders for this case
as 2:2021cv03054
Defendant: Martinizing International LLC
Plaintiff: J & A Smith Enterprises Inc. dba Martinizing Dry Cleaning, Justin P Smith
Cause Of Action: Diversity-Fraud
Letner v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2021cv00140
Respondent: Internal Revenue Service
Petitioner: David C. Letner
Cause Of Action: Petition for Writ of Habeas Corpus (federa
Kettering Adventist Healthcare v. Jade Designs d/b/a Fully Promoted et al
as 3:2021cv00136
Defendant: Jade Designs d/b/a Fully Promoted, Jennifer Snyder
Plaintiff: Kettering Adventist Healthcare
Cause Of Action: Diversity-Fraud
Parks et al v. The Procter & Gamble Company
as 1:2021cv00258
Plaintiff: Erica Parks, Daniel T. Durgin
Defendant: The Procter & Gamble Company
Cause Of Action: Diversity-Contract Default
Mehler Transport, Inc. et al v. Westfall Towing LLC
as 1:2021cv00202
Defendant: Westfall Towing LLC
Plaintiff: Conexion Logistics LLC, Mehler Transport, Inc.
Cause Of Action: Diversity-Conversion
Mehler Transport, Inc. et al v. Westfall Towing LLC We have downloadable decisions or orders for this case
as 2:2021cv01293
3Rd Party Plaintiff: Westfall Towing LLC
Plaintiff: Conexion Logistics LLC, Mehler Transport, Inc.
3Rd Party Defendant: Baillie Lumber Co., L.P.
Cause Of Action: Diversity-Conversion
Swoope v. Dearth We have downloadable decisions or orders for this case
as 2:2021cv00797
Plaintiff: David Swoope, Jr.
Defendant: Brianna Dearth
Bellomy v. Premier Health Partners et al We have downloadable decisions or orders for this case
as 3:2021cv00060
Plaintiff: Joseph Bellomy
Defendant: Premier Health Partners, Physicians & Surgeons Ambulance Service Inc. dba American Medical Response, American Medical Response of Ohio, AMR and AMR of Ohio
Cause Of Action: Diversity-(Citizenship)

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