District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 540
Great Southland Limited v. LANDASH CORPORATION
as 2:2017cv00719
Plaintiff: Great Southland Limited
Cause Of Action: Diversity-Fraud
Lucarelli v. PennyMac Loan Services, LLC et al
as 1:2017cv01667
Plaintiff: Andrea Lucarelli
Defendant: PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 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
James E. Chrzan et al v. The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A. et al
as 2:2017cv00568
Plaintiff: The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A.
Defendant: James E. Chrzan, Sybil L. Chrzan
Cause Of Action: Diversity-Account Receivable
Allen v. Nationwide Mutual Insurance Company et al
as 2:2017cv00561
Plaintiff: John Dale Allen
Defendant: Nationwide Mutual Insurance Company , JPMorgan Chase & Co.
Cause Of Action: Petition for Removal- Fraud
Ruff v. Credit Adjustment, Inc. We have downloadable decisions or orders for this case
as 2:2017cv00540
Plaintiff: Gerry Ruff
Defendant: Credit Adjustment, Inc.
Cause Of Action: Fair Debt Collection Act
Nexus Resin Group, LLC v. Polymer Technologies & Services, Inc.
as 2:2017cv00444
Plaintiff: Nexus Resin Group, LLC
Defendant: Polymer Technologies & Services, Inc.
Counter_claimant: Polymer Technologies & Services, Inc.
Counter_defendant: Nexus Resin Group, LLC
Cause Of Action: Diversity-Fraud
DriveTime Car Sales Company v. Pettigrew et al
as 2:2017cv00371
Plaintiff: DriveTime Car Sales Company
Defendant: Bryan Pettigrew , Pauley Motor Car Company
Cause Of Action: Diversity-Fraud
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 4:2017cv00895
Plaintiff: Comprehensive Logistics Co., Inc.
Defendant: Victory Propane LLC , American Arbitration Association, John/Jane Does
Cause Of Action: Diversity-Fraud

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