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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 371
Gianetti v. Houze et al
as 2:2022cv04466
Plaintiff: Charles Gianetti
Defendant: David W. Houze, Todd Fentress, 256 Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cywes v. Cywes We have downloadable decisions or orders for this case
as 2:2022cv04189
Plaintiff: Colette Cywes
Defendant: Robert Cywes
Not Classified By Court: Elizabeth A McNellie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skatteforvaltningen v. Sinclair
as 1:2022cv00699
Plaintiff: Skatteforvaltningen
Defendant: Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sealy v. Barrett et al We have downloadable decisions or orders for this case
as 1:2022cv00651
Plaintiff: Dessalines Sealy
Defendant: Michael Barrett, Ebunoluwa A. Taiwo and Richard W. Nagel
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Waldron v. Brown et al We have downloadable decisions or orders for this case
as 2:2022cv03556
Plaintiff: John Waldron
Defendant: Chris Brown and CBE Touring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mikhail v. The Procter & Gamble Company We have downloadable decisions or orders for this case
as 2:2022cv02703
Plaintiff: Amgad S. Mikhail
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Nixon v. WBH Cincinnati LLC We have downloadable decisions or orders for this case
as 2:2022cv02481
Plaintiff: Melanise Nixon
Defendant: WBH Cincinnati LLC, Franklin County Probait Ct and Franklin County Office on Aging
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Superior Logistics LLC v. Ace Funding Source LLC
as 2:2022cv02329
Plaintiff: Superior Logistics Ohio LLC
Defendant: Ace Funding Source LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Casolari et al v. The Procter & Gamble Company
as 1:2022cv00235
Plaintiff: Cheri Casolari, Dan Lewis, Berenice Bernier and others
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Hamm et al v. Thunderbird Global Development, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02068
Plaintiff: H. Joseph Hamm, D. Joyce Yazombek Revocable Living Trust, David A. Ellison and others
Defendant: Thunderbird Global Development, LLC, Texanousha LLC, Cheyenne Oil Gas & Minerals, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal

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