District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 553
Adelman's Truck Parts Corporation v. Jones Transport et al
as 5:2017cv02598
Plaintiff: Adelman's Truck Parts Corporation
Defendant: Jones Transport , Don Jones
Cause Of Action: Petition for Removal- Fraud
Cuzzort et al v. West Chester Hospital, LLC et al
as 1:2017cv00827
Plaintiff: James Cuzzort , Terry Collins , Sara Hauenstein
Defendant: West Chester Hospital, LLC, UC Health, LLC
Cause Of Action: Diversity-Property Damage
He et al v. Rom et al
as 1:2017cv02462
Plaintiff: Rui He, Xiaoguang Zheng, Zhenfen Huang
Defendant: Davor Rom, Violetta Varenkova, Zdravko Rom and others
Cause Of Action: Diversity-Petition for Removal
Hawes et al v. Macy's, Inc. et al
as 1:2017cv00754
Plaintiff: Sara Hawes , Amy Hill
Defendant: Macy's, Inc., AQ Textiles LLC, Creative Textile Mills PVT. LTD. and others
Cause Of Action: Diversity-Fraud
Masiello v. Swartwout
as 1:2017cv02239
Plaintiff: Matthew Masiello
Defendant: James Swartwout, Joseph Hartnett, David Molfenter and others
Cause Of Action: Breach of Fiduciary Duties
Radice v. Navient Solutions, LLC
as 1:2017cv02233
Plaintiff: Paul Radice
Defendant: Navient Solutions, LLC
Cause Of Action: Diversity-Breach of Contract
Van Go LLC v. Potts et al We have downloadable decisions or orders for this case
as 2:2017cv00911
Defendant: Deborah D Potts , Wayne A Potts, Sr. , Unknown Parties
Plaintiff: Van Go LLC
Thirdparty_plaintiff: Deborah D Potts
Thirdparty_defendant: Robert Douglas Channell, Unknown Channell, Unknown Parties
Cause Of Action: Petition for Removal- Fraud
Local No. 38 IBEW Health and Welfare Fund v. Purdue Pharma L.P. et al
as 1:2017cv02171
Plaintiff: Local No. 38 IBEW Health and Welfare Fund
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company Inc. and others
Cause Of Action: Diversity-(Citizenship)
Spivak v. Petland, Inc. et al
as 1:2017cv02172
Plaintiff: Paul Spivak
Defendant: Petland, Inc., Petland Monroeville, Robert Showalter and others
Cause Of Action: Fed. Question
WEILER v. ALLF et al
as 1:2017cv00673
Plaintiff: LISA WEILER
Defendant: CECIL ALLF , BRYAN E ALLF , KEY CARIBE, LLC and others
Cross_claimant: The Cincinnati State Technical and Community College Foundation , University of Dayton , BOARD OF EDUCATION OF THE ST BERNARD-ELMWOOD PLACE CITY SCHOOL DISTRICT and others
Cross_defendant: BRYAN E ALLF , CECIL ALLF , KEY CARIBE, LLC
Cause Of Action: Petition for Removal- Fraud

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