Other Fraud Cases filed in Ohio
Cases 61 - 70 of 877
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
Partridge v. Cuyahoga County Common Pleas Court et al We have downloadable decisions or orders for this case
as 1:2022cv01573
Plaintiff: Nicholas Denard Partridge
Defendant: Cuyahoga County Common Pleas Court and Judge Brian Corrigan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lane v. Haozhi et al We have downloadable decisions or orders for this case
as 1:2022cv01485
Plaintiff: John K. Lane
Defendant: Yang Haozhi, Yang Liang, Ge Bing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cook v. United States Postal Service We have downloadable decisions or orders for this case
as 1:2022cv01434
Plaintiff: Jacques Cook
Defendant: United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Kent Group Partners, LLC v. Citizens Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv01334
Plaintiff: Kent Group Partners, LLC
Defendant: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sutphen et al v. Finkle Transport, Inc. et al
as 3:2022cv01300
Plaintiff: Terry Sutphen and Beverly Sutphen
Defendant: Finkle Transport, Inc., Evo Transportation and Energy Services, Inc., James C. Finkle, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mikhail v. The Procter & Gamble Company We have downloadable decisions or orders for this case
as 2:2022cv02703
Plaintiff: Amgad S. Mikhail
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Nixon v. WBH Cincinnati LLC We have downloadable decisions or orders for this case
as 2:2022cv02481
Plaintiff: Melanise Nixon
Defendant: WBH Cincinnati LLC, Franklin County Probait Ct and Franklin County Office on Aging
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Versa-Pak, Ltd. v. Sisterhen et al
as 3:2022cv01023
Plaintiff: Versa-Pak, Ltd.
Defendant: Jeffery E. Sisterhen, Dara Brooke Sisterhen, JD2 Company LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Equity Trust Company v. Martin et al We have downloadable decisions or orders for this case
as 1:2022cv01004
Plaintiff: Equity Trust Company
Defendant: Deanna Martin, Mythe Dinh, John Doe 1-25 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?