Other Fraud Cases filed in the US District Court for the Northern District of Ohio
Cases 61 - 70 of 503
Gonzalez v. Gojo Industries, Inc.
as 5:2020cv02448
Defendant: Gojo Industries, Inc.
Plaintiff: Magdiela Gonzalez and Rita Bongiovi
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Shellpoint Mortgage Servicing We have downloadable decisions or orders for this case
as 3:2020cv02341
Plaintiff: Gene P. Kelly
Defendant: Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332
Marinac et al v. Todd et al We have downloadable decisions or orders for this case
as 1:2020cv01571
Defendant: Michelle Todd, Sarah Dinunzio, Stephanie Patterson and others
Plaintiff: E. David Marinac, International Merchandising Group, Asia, Limited and ABC Packaging Direct, LLC
Cause Of Action: 18 U.S.C. § 1962
Emerson v. Federal Bureau of Investigation
as 3:2020cv01634
Defendant: Federal Bureau of Investigation
Plaintiff: Joseph Emerson
Cause Of Action: 28 U.S.C. § 1442
PFG Ventures, LP v. Streich
as 1:2020cv01274
Defendant: Steven Streich
Plaintiff: PFG Ventures, LP dba Proforma, Inc. and PFG Ventures, LP doing business as Proforma, Inc.
Cause Of Action: 28 U.S.C. § 1332
HKM Direct Market Communications, Inc. v. YRC Worldwide Inc., et al. We have downloadable decisions or orders for this case
as 1:2020cv01404
Defendant: USF Holland LLC, USF Reddaway, Inc., New Penn Motor Express, LLC and others
Plaintiff: HKM Direct Market Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Cuglewski et al
as 1:2020cv01438
Defendant: Tricia Cuglewski, Tricia Zrinzo, Steven Buzash and others
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
All Pro Brace LLC v. Advanced Therapeutic, LLC et al
as 1:2020cv01005
Defendant: Advanced Therapeutic, LLC, Michael Anthony Sura and Samuel Patterson
Plaintiff: All Pro Brace LLC
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. Gojo Industries, Inc.
as 4:2020cv00562
Plaintiff: Miller, Jasmine Wilder, Matthew Downing and others
Defendant: Gojo Industries, Inc. d/b/a Purell and Gojo Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Westfield Insurance Company v. Pivec Mechanical, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00234
Defendant: Pivec Mechanical, LLC, Delmarva Surety Associates, Inc., Todd Pivec and others
Plaintiff: Westfield Insurance Company
Cause Of Action: 28 U.S.C. § 1332

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