District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 546
Local No. 38 IBEW Health and Welfare Fund v. Purdue Pharma L.P. et al
as 1:2017cv02171
Plaintiff: Local No. 38 IBEW Health and Welfare Fund
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company Inc. and others
Cause Of Action: Diversity-(Citizenship)
Spivak v. Petland, Inc. et al
as 1:2017cv02172
Plaintiff: Paul Spivak
Defendant: Petland, Inc., Petland Monroeville, Robert Showalter and others
Cause Of Action: Fed. Question
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
Dimond Rigging Company LLC v. BDP International, Inc et al
as 1:2017cv02054
Plaintiff: Dimond Rigging Company LLC
Defendant: BDP International, Inc, Logitrans International, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
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
Lucarelli v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01667
Plaintiff: Andrea Lucarelli
Defendant: PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: (a) Fed. Question: Real Property
Ehrman v. Godward
as 1:2017cv01647
Plaintiff: James W Ehrman
Defendant: Eugene G Godward
Cause Of Action: Fed. Question
City Discovery, Inc. v. Northaven Development Group, LLC et al
as 3:2017cv01515
Plaintiff: City Discovery, Inc.
Defendant: Northaven Development Group, LLC , Joseph T. Nachtrab
Cause Of Action: Diversity-Fraud

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