District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 532
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
Cause Of Action: Diversity-Fraud
Halliburton Energy Services Inc v. Snyder et al
as 2:2017cv00349
Plaintiff: Halliburton Energy Services Inc
Defendant: Adam L Snyder, SMS Management Services LLC, Snyder Management Services LLC
Cause Of Action: Diversity-Fraud
General Supply Services, Inc. v. Johnson et al
as 1:2017cv00202
Plaintiff: General Supply Services, Inc.
Defendant: Gregory Johnson , David Schlager , Indrolect Co. Inc.
Cause Of Action: Diversity-Breach of Contract
Marlowe v. My Pillow, Inc.
as 1:2017cv00463
Plaintiff: Tim Marlowe
Defendant: My Pillow, Inc.
Cause Of Action: Diversity-(Citizenship)
Q Holding Company v. Repco, Inc.
as 5:2017cv00445
Plaintiff: Q Holding Company
Defendant: Repco, Inc.
Cause Of Action: Diversity-Declaratory Judgment
Marlowe v. Nature's Bounty Co. et al
as 1:2017cv00332
Defendant: Nature's Bounty Co. , Alphabet Holding Company, Inc.
Plaintiff: Tim Marlowe
Cause Of Action: Diversity-(Citizenship)
Ehrman v. Guerrini et al
as 1:2017cv00230
Plaintiff: James W. Ehrman
Defendant: Armand T. Guerrini, III, A.D.Z. Mgmt. Agency Inc., Ohio Furn, LLC and others
Cause Of Action: Fed. Question
Machel et al v. Ontel Products Corporation
as 4:2016cv03095
Plaintiff: Robert Machel , Yolanda Santillan , Nasrullah Mohamedali and others
Defendant: Ontel Products Corporation
Cause Of Action: Diversity-(Citizenship)
Carter et al v.LL&B Headwater II, LP
as 2:2016cv01162
Plaintiff: Julius Carter , Julius Carter, as executor of the Estate of Theresa E. Carter, deceased
Defendant: LL&B Headwater II, LP
Cause Of Action: Diversity-Fraud

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