Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 812
Cywes v. Cywes
as 2:2022cv04189
Plaintiff: Colette Cywes
Defendant: Robert Cywes
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
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
Maranda et al v. Stanfill
as 5:2022cv02015
Plaintiff: Michael Maranda and Michael Maranda LLC
Defendant: David Stanfill
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Waldron v. Brown et al
as 2:2022cv03556
Defendant: John Waldron, Chris Brown and CBE Touring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Partridge v. Cuyahoga County Common Pleas Court et al
as 1:2022cv01573
Plaintiff: Nicholas Denard Partridge
Defendant: Cuyahoga County Common Pleas Court and Judge Brian Corrigan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lane v. Haozhi et al
as 1:2022cv01485
Plaintiff: John K. Lane
Defendant: Yang Haozhi, Yang Liang, Ge Bing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cook v. United States Postal Service
as 1:2022cv01434
Plaintiff: Jacques Cook
Defendant: United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Kent Group Partners, LLC v. Citizens Bank, N.A.
as 1:2022cv01334
Plaintiff: Kent Group Partners, LLC
Defendant: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sutphen et al v. Finkle Transport, Inc. et al
as 3:2022cv01300
Plaintiff: Terry Sutphen and Beverly Sutphen
Defendant: Finkle Transport, Inc., Evo Transportation and Energy Services, Inc., James C. Finkle, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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