Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 11 - 20 of 374
Griffin v. General Electric Credit Union et al We have downloadable decisions or orders for this case
as 1:2023cv00542
Plaintiff: Shekinah Griffin
Defendant: General Electric Credit Union, Rodney Manning and Ashley Cunningham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00513
Plaintiff: Benton Williams, Jr.
Defendant: Santander Consumer USA Inc., Santander Drive Auto Receivables LLC and Santander Drive Auto Receivables Trust 2022-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yorkie Auto LLC v. Zanoy Industrial Group Inc.
as 2:2023cv02515
Plaintiff: Yorkie Auto LLC doing business as Kayros Miami, Inc. and Yorkie Auto LLC
Defendant: Zanoy Industrial Group Inc. and Zanoy Industrial Group Inc. doing business as Kayros Miami, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carr v. Google Inc., a Delaware Corporation We have downloadable decisions or orders for this case
as 1:2023cv00370
Plaintiff: RaSaon Carr
Defendant: Google Inc., a Delaware Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carr v. Meta Platform, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00322
Defendant: Meta Platform, Inc., Facebook, Inc. and Camridge Analytica (SLC)
Plaintiff: RaSaon Carr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carr v. OneTouchPoint, Inc. We have downloadable decisions or orders for this case
as 1:2023cv00323
Plaintiff: RaSaon Carr
Defendant: OneTouchPoint, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Crabill v. LCA-Vision Inc
as 1:2023cv00280
Plaintiff: Maren Crabill
Defendant: LCA-Vision Inc doing business as LasikPlus doing business as Joffe Docket No. Medicenter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff: Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant: The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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