Other Fraud Cases filed in Ohio
Cases 71 - 80 of 878
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
Mulanax v. Parker-Hannifin Corporation
as 1:2022cv00891
Plaintiff: Michelle Mulanax
Defendant: Parker-Hannifin Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Superior Logistics LLC v. Ace Funding Source LLC
as 2:2022cv02329
Plaintiff: Superior Logistics Ohio LLC
Defendant: Ace Funding Source LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Arnoff v. PNC Bank N.A. We have downloadable decisions or orders for this case
as 1:2022cv00880
Plaintiff: Bruce Arnoff
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Council v. Sottile et al We have downloadable decisions or orders for this case
as 1:2022cv00760
Plaintiff: Daniel W. Council
Defendant: Anthony D. Sottile, JP Morgan Chase Bank N.A., Michael Lubes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benedettini Cabinets, L.P. v. Sherwin-Williams Company We have downloadable decisions or orders for this case
as 1:2022cv00737
Plaintiff: Benedettini Cabinets, L.P.
Counter Claimant: Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casolari et al v. The Procter & Gamble Company
as 1:2022cv00235
Plaintiff: Cheri Casolari, Dan Lewis, Berenice Bernier and others
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Hamm et al v. Thunderbird Global Development, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02068
Plaintiff: H. Joseph Hamm, D. Joyce Yazombek Revocable Living Trust, David A. Ellison and others
Defendant: Thunderbird Global Development, LLC, Texanousha LLC, Cheyenne Oil Gas & Minerals, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Bernsee et al v. The Procter & Gamble Company
as 2:2022cv02015
Plaintiff: Norma Bernsee, Abby Nelson and Shirley Thiele
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Asencio v. Proctor & Gamble Company
as 2:2022cv02017
Plaintiff: Nicole Asencio
Defendant: Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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