Other Fraud Cases filed in the US District Court for the Northern District of Ohio Before Judge Christopher Boyko
Cases 1 - 10 of 26
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff: Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant: Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
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
Primrose Retirement Communities, L.L.C., et al. v. Omni Construction Company, Inc., et al.
as 1:2019cv01771
Defendant: Richard L. Stone, Suzanna L. Stone, Omni Construction Company, Inc. and others
Plaintiff: Primrose Retirement Communities, L.L.C. and Jefferson City Retirement, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Jerdine v. United States of America We have downloadable decisions or orders for this case
as 1:2018cv01613
Plaintiff: Anthony Lewis Jerdine
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331
Local 436 International Brotherhood of Teamsters v. Promotion Group Central Incorporated
as 1:2018cv00980
Plaintiff: Local 436 International Brotherhood of Teamsters
Defendant: Promotion Group Central Incorporated
Cause Of Action: 28 U.S.C. § 1332
He et al v. Rom et al We have downloadable decisions or orders for this case
as 1:2017cv02462
Plaintiff: Rui He , Xiaoguang Zheng and Zhenfen Huang
Defendant: Davor Rom, Violetta Varenkova, Zdravko Rom and others
Cause Of Action: 28 U.S.C. § 1332
Masiello v. Swartwout
as 1:2017cv02239
Plaintiff: Matthew Masiello
Defendant: James Swartwout, Joseph Hartnett, David Molfenter and others
Cause Of Action: 29 U.S.C. § 1109
Dimond Rigging Company LLC v. BDP International, Inc et al We have downloadable decisions or orders for this case
as 1:2017cv02054
Plaintiff: Dimond Rigging Company LLC
Defendant: BDP International, Inc and Logitrans International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Marlowe v. My Pillow, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00463
Plaintiff: Tim Marlowe
Defendant: My Pillow, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rasheed v. Bey We have downloadable decisions or orders for this case
as 1:2016cv01809
Plaintiff: Shareef Rasheed
Defendant: Aaliyah Bey
Cause Of Action: 28 U.S.C. § 1331

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