District of Ohio Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 511
O'Donnell v. Financial American Holdings Corporation et al
as 2:2016cv00798
Plaintiff: Sheela K O'Donnell
Defendant: Financial American Holdings Corporation, Financial American Life Insurance Company, Manuel Jacob Millor
Cause Of Action: Diversity-Fraud
Everett et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02023
Plaintiff: Douglas D Everett , William Shaw , Victoria Shaw
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Murphy et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02025
Plaintiff: Steven L. Murphy , Kimberly Murphy , Thomas J. Murphy, Jr. and others
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Fisher et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02026
Plaintiff: Bruce A. Fisher , Rhonda T. Fisher , Mariann Moneymaker
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Deel et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv01949
Plaintiff: Lori L. Deel, John W. Deel
Defendant: Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc., Lender Processing Services, Inc. and others
Cause Of Action: Diversity-Account Receivable
Jones et al v. US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2 et al
as 1:2016cv00778
Plaintiff: Derryn Nicole Jones, Dwight Earl Jones
Defendant: US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2, Lerner Sampson & Rothfuss, Matthew I. McKelvey and others
Cause Of Action: Fair Debt Collection Act
Rasheed v. Bey We have downloadable decisions or orders for this case
as 1:2016cv01809
Plaintiff: Shareef Rasheed
Defendant: Aaliyah Bey
Cause Of Action: Federal Question: Other Civil Rights
Hinton v. Ohio Department of Health and Human Service/Department of Job and Family Services et al
as 5:2016cv01749
Plaintiff: Gwendolyn Hinton
Defendant: Ohio Department of Health and Human Service/Department of Job and Family Services, Akron Children's Hospital Medical Center, Gregory Lawrence Long and others
Cause Of Action: Civil Rights Act
Cruz et al v. PNC Bank, National Association et al
as 3:2016cv00292
Plaintiff: Rafael M. Cruz , Gloria Cruz , Rafael F. Cruz
Defendant: PNC Bank, National Association , The PNC Financial Service Group, Inc.
Cause Of Action: - Diversity: Securities Fraud
Lefkowitz v. Ackerman et al
as 2:2016cv00624
Plaintiff: Michael S Lefkowitz
Defendant: Marc J Ackerman, Colleen M. Drosdeck, North Shore Psychotherapy Associates and others
Cause Of Action: Racketeering (RICO) Act

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?