Other Fraud Cases filed in the US District Court for the Northern District of Ohio
Cases 21 - 30 of 503
Lucas v. State of Ohio
as 3:2023cv01401
Plaintiff: Kejuan Lucas
Defendant: State of Ohio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Local No. 38 IBEW Health and Welfare Fund v. Purdue Pharma L.P. et al
as 1:2017op45002
Defendant: Allergan PLC, Actavis Pharma, Inc., Purdue Pharma L.P. and others
Plaintiff: Local No. 38 IBEW Health and Welfare Fund
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McKind v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2023cv00882
Plaintiff: Roland G. McKind
Defendant: U.S. Bank National Association, PHH Mortgate Company, MTGLQ Investors, L.P. and others
Harden Cement Corp. LLC v. Fortress Cement, Inc.
as 1:2023cv00845
Plaintiff: Harden Cement Corp. LLC
Defendant: Fortress Cement, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Maersk Oil Trading Inc. v. B&G Futures Inc. et al
as 5:2023cv00951
Plaintiff: Maersk Oil Trading, Inc.
Defendant: B&G Futures, Inc., Chirag Vyas and Steve DiPietro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKind v. Lucas County Board of Commissioner We have downloadable decisions or orders for this case
as 3:2023cv00467
Plaintiff: Ronald McKind and Roland G. McKind
Defendant: Lucas County Board of Commissioner and Judge Eric Allen Marks
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gales et al v. Porteus et al
as 5:2023cv00706
Plaintiff: Lachanda Gales and J.C. Sanders
Defendant: Jack Porteus and National Asset Recovery Specialists, Inc.
Thomas Remodeling v. Sherwin-Williams Company
as 1:2023cv00459
Plaintiff: Thomas Remodeling and Brandi Bagley
Defendant: Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Martel Family Realty, LLC et al v. Bhatia et al We have downloadable decisions or orders for this case
as 1:2023cv00273
Plaintiff: Martel Family Realty, LLC, MFR 5, LLC, Antoine Martel and others
Defendant: Rajeev Bhatia and Sapna Bhatia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boone v. Fay et al We have downloadable decisions or orders for this case
as 5:2023cv00301
Plaintiff: Jeremiah Boone
Defendant: Lisa Fay, John Foster and Sharon Spence
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?