Other Fraud Cases filed in Ohio
Cases 101 - 110 of 878
Campbell v. The Procter & Gamble Company
as 1:2021cv00774
Plaintiff: Marianna Campbell
Defendant: The Proctor & Gamble Company and The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Maumee Pointe, LLC v. AltosGroups, LLC et al
as 3:2021cv02296
Defendant: AltosGroups, LLC, David Ingram also known as David L. Ingram doing business as Altos Group, LLC, Lidia Ingram and others
Plaintiff: Maumee Pointe, LLC
Cause Of Action: 28 U.S.C. § 1332
Blake v. The Procter & Gamble Company
as 1:2021cv00794
Plaintiff: Beth Blake
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Baker et al v. The Procter and Gamble Company
as 1:2021cv00734
Plaintiff: Tyler Baker and Brian Stanfield
Defendant: The Procter and Gamble Company
Cause Of Action: 28 U.S.C. § 1332
AT&T Mobility LLC et al v. Shoukry et al We have downloadable decisions or orders for this case
as 2:2021cv00436
Plaintiff: New Cingular Wireless PCS, LLC dba AT&T Mobility, AT&T Mobility LLC, Cricket Wireless LLC and others
Defendant: Tamer Shoukry and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332
Karkar et al v. Munoz et al
as 1:2021cv02038
Plaintiff: Hani Karkar and Amal Karkar
Defendant: Diana Munoz, D&M Beverage LLC, Mousa Husary and others
Cause Of Action: 28 U.S.C. § 1332
Rosenberger, Jr. v. John Ma, et al We have downloadable decisions or orders for this case
as 1:2021cv02121
Plaintiff: Timothy J. Rosenberger, Jr.
Defendant: John Ma, Ma's Marketing and Consulting, Inc., Zhi Ma and others
Cause Of Action: 28 U.S.C. § 1332
Collins Welch v. Vivo Toledo et al We have downloadable decisions or orders for this case
as 3:2021cv02012
Plaintiff: Lola T. Collins Welch
Defendant: Vivo Toledo and Cardinal
Cause Of Action: 28 U.S.C. § 1983
Green Earth Technologies Group, LLC v. Ables et al We have downloadable decisions or orders for this case
as 5:2021cv01462
Plaintiff: Green Earth Technologies Group, LLC
Defendant: Arlander Ables and AA Environment Services, LLC
Cause Of Action: 28 U.S.C. § 1332
McKnight v. Cuyahoga County Justice System Center We have downloadable decisions or orders for this case
as 1:2021cv01264
Plaintiff: Darryl W. McKnight
Defendant: Cuyahoga County Justice System Center
Cause Of Action: 42 U.S.C. § 1981

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