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)

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