Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 21 - 30 of 374
Hawes et al v. Macy's, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00754
Defendant: Macy's, Inc., Creative Textile Mills PVT. LTD., AQ Textiles LLC and others
Plaintiff: Amy Hill and Sara Hawes
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
Bell v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 1:2023cv00177
Plaintiff: Wakeitha M. Bell
Defendant: Commissioner of Social Security
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rohrig v. Public Storage et al
as 2:2023cv00892
Plaintiff: Kyle Rohrig
Defendant: Public Storage, Gran, Inc., John Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 2:2023cv00448
Plaintiff: Pratt Corrugated Holdings, Inc.
Defendant: Porter Pizza Box of Ohio, LLC (f/k/a Star Pizza Box of Ohio, LLC), John Does 1-25, Porter Pizza Box of Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RJ Kagan Consulting, LLC v. Amarantus Bioscience Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00078
Defendant: Gerald E Commissiong and Amarantus Bioscience Holdings, Inc.
Plaintiff: RJ Kagan Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skatteforvaltningen v. Sinclair
as 1:2022cv00699
Plaintiff: Skatteforvaltningen
Defendant: Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sealy v. Barrett et al We have downloadable decisions or orders for this case
as 1:2022cv00651
Plaintiff: Dessalines Sealy
Defendant: Michael Barrett, Ebunoluwa A. Taiwo and Richard W. Nagel
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Gianetti v. Houze et al
as 2:2022cv04466
Plaintiff: Charles Gianetti
Defendant: David W. Houze, Todd Fentress, 256 Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Waldron v. Brown et al We have downloadable decisions or orders for this case
as 2:2022cv03556
Plaintiff: John Waldron
Defendant: Chris Brown and CBE Touring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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