Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 735
Kelly v. Shellpoint Mortgage Servicing
as 3:2020cv02341
Plaintiff: Gene P. Kelly
Defendant: Shellpoint Mortgage Servicing
Cause Of Action: Diversity-Petition for Removal
Rolle v. Cooper
as 1:2020cv00735
Plaintiff: Nehemiah Rolle, Jr.
Defendant: Melinda Cooper
Cause Of Action: Civil Rights Act
O'Halloran et al v. Durkin et al
as 5:2020cv02020
Defendant: Ronald Martin, Gregory Plesich, Michele Morris and others
Plaintiff: Daniel O'Halloran, Kathleen Williams
Cause Of Action: Diversity-Breach of Fiduciary Duty
Emerson v. Federal Bureau of Investigation
as 3:2020cv01634
Defendant: Federal Bureau of Investigation
Plaintiff: Joseph Emerson
Cause Of Action: Petition for Removal
Marinac et al v. Todd et al
as 1:2020cv01571
Defendant: Michelle Todd, Sarah Dinunzio, Stephanie Patterson and others
Plaintiff: E. David Marinac, International Merchandising Group, Asia, Limited, ABC Packaging Direct, LLC
Cause Of Action: Racketeering (RICO) Act
Horsley v. Nice et al
as 1:2020cv00534
Defendant: Allen Nice, thomas recck
Plaintiff: Steven Horsley
Cause Of Action: Petition for Removal- Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Cuglewski et al
as 1:2020cv01438
Defendant: Tricia Cuglewski, Tricia Zrinzo, Steven Buzash and others
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: Diversity-Fraud
HKM Direct Market Communications, Inc. v. YRC Worldwide Inc., et al.
as 1:2020cv01404
Defendant: USF Holland LLC, USF Reddaway, Inc., New Penn Motor Express, LLC and others
Plaintiff: HKM Direct Market Communications, Inc.
Cause Of Action: Diversity-Fraud
PFG Ventures, LP v. Streich
as 1:2020cv01274
Defendant: Steven Streich
Plaintiff: PFG Ventures, LP dba Proforma, Inc., PFG Ventures, LP doing business as Proforma, Inc.
Cause Of Action: Diversity-Fraud
Great American Insurance Company v. Batten et al
as 1:2020cv00368
Defendant: CONCRETE SUPPLY CO., LLC, Henry Batten
Plaintiff: Great American Insurance Company
Cause Of Action: Diversity-(Citizenship)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?