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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 319
RJ Kagan Consulting, LLC v. Amarantus Bioscience Holdings, Inc. et al
as 1:2021cv00077
Defendant: Gerald E Commissiong and Amarantus Bioscience Holdings, Inc.
Plaintiff: RJ Kagan Consulting, LLC
Cause Of Action: Diversity-Fraud
Whorton v. Cognitians, LLC et al
as 3:2021cv00041
Defendant: Montgomery County Ohio, Cognitians, LLC, Montgomery County Probation Services Department and others
Plaintiff: Victoria A Whorton
Cause Of Action: Fed. Question
RJ Kagan Consulting, LLC v. Amarantus Bioscience Holdings, Inc. et al
as 1:2021oe00077
Defendant: Gerald E Commissiong and Amarantus Bioscience Holdings, Inc.
Plaintiff: RJ Kagan Consulting, LLC
Cause Of Action: Diversity-Fraud
RJ Kagan Consulting, LLC v. Amarantus Bioscience Holdings, Inc. et al
as 1:2021cv00078
Defendant: Gerald E Commissiong and Amarantus Bioscience Holdings, Inc.
Plaintiff: RJ Kagan Consulting, LLC
Cause Of Action: Diversity-Fraud
AT&T Mobility LLC et al v. Shoukry et al We have downloadable decisions or orders for this case
as 2:2021cv00436
Plaintiff: New Cingular Wireless PCS, LLC dba AT&T Mobility, AT&T Mobility LLC, Cricket Wireless LLC and others
Defendant: Tamer Shoukry and John Doe 1-20
Cause Of Action: 28 U.S.C. ยง 1332
Rolle v. AurGroup Credit Union et al We have downloadable decisions or orders for this case
as 1:2021cv00006
Plaintiff: Nehemiah Rolle, Jr.
Defendant: AurGroup Credit Union CEO Tim Boellner and AurGroup Credit Union
Cause Of Action: Civil Rights Act
Kirkbride v. The Kroger Co. We have downloadable decisions or orders for this case
as 2:2021cv00022
Defendant: The Kroger Co.
Plaintiff: Judy Kirkbride
Cause Of Action: Diversity-(Citizenship)
Cadence Bank, N.A. v. Hurl et al
as 2:2020cv06403
Defendant: Patrick C. Disney, Thomas H. Witthuhn, Donald F. Schumacher II and others
Plaintiff: Cadence Bank, N.A.
Cause Of Action: Diversity-Fraud
Zilinsky et al v. LeafFilter North, LLC
as 2:2020cv06229
Defendant: LeafFilter North, LLC
Plaintiff: James Zilinsky and Geraldine Zilinsky
Cause Of Action: Diversity-Fraud
Anderson et al v. Fischer Single Family Homes IV, LLC We have downloadable decisions or orders for this case
as 1:2020cv00845
Plaintiff: Heather Anderson and Lindsay Anderson
Defendant: Fischer Single Family Homes IV, LLC
Cause Of Action: Diversity-Fraud

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