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
Defendant: LANDASH CORPORATION
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

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?