Other Fraud Cases filed in the US District Court for the Northern District of Ohio
Cases 81 - 90 of 503
Hestrup v. H.D. Smith, LLC et al
as 1:2019op46179
Defendant: H.D. Smith LLC and Smith Medical Partners, LLC
Plaintiff: Eric Hestrup
Cause Of Action: 28 U.S.C. § 1332
The Town of Wappingers Falls, New York v. AmerisourceBergen Drug Corporation et al
as 1:2019op46091
Defendant: McKesson Corporation, Mallinckrodt LLC, Janssen Pharmaceutica Inc. and others
Plaintiff: The Town of Wappinger, New York and The Town of Wappingers Falls, New York
Masales et al v. CenturyLink, Inc. et al
as 3:2019cv02750
Plaintiff: Patricia Masales and Christopher Masales
Defendant: MongoDB, Inc. and CenturyLink, Inc.
Cause Of Action: 28 U.S.C. § 1332
Business Development Corporation of South Carolina v. Rutter & Russin, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02609
Defendant: Justin Rudin, Robert P. Rutter, Mark H. Gams and others
Plaintiff: Business Development Corporation of South Carolina
Cause Of Action: 28 U.S.C. § 1332
Village of Wappingers Falls, New York v. AmerisourceBergen Drug Corporation et al
as 1:2019op45922
Defendant: Teva Pharmaceuticals USA, Inc., McKesson Corporation, Cardinal Health Inc. and others
Plaintiff: Village of Wappingers Falls, New York
Zeeb Holdings, LLC et al v. Johnson, Jr.
as 3:2019cv02210
Plaintiff: Zeeb Holdings, LLC, P. W. Johnson Wealth Management, LLC and Ryan D. Zeeb
Defendant: Peter William Johnson, Jr.
Cause Of Action: 28 U.S.C. § 1332
Argryriou v. David A. Flynn, Inc. et al We have downloadable decisions or orders for this case
as 4:2019cv01878
Plaintiff: Kelly Argryiou
Defendant: David A. Flynn, Inc. and David A. Flynn
Cause Of Action: 42 U.S.C. § 2000 e
Primrose Retirement Communities, L.L.C., et al. v. Omni Construction Company, Inc., et al.
as 1:2019cv01771
Defendant: Richard L. Stone, Suzanna L. Stone, Omni Construction Company, Inc. and others
Plaintiff: Primrose Retirement Communities, L.L.C. and Jefferson City Retirement, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Interlogic Outsourcing, Inc. et al
as 1:2019cv01566
Plaintiff: KeyBank National Association
Defendant: Interlogic Outsourcing, Inc., Najeeb Khan, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Moore, et al. v. Harris, et al.
as 1:2019cv01507
Defendant: Rachel Hartshorn and Donald Harris
Plaintiff: Carl L. Moore and Ronnie Moore
Cause Of Action: 7 U.S.C. § 25

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