Other Fraud Cases filed in the US District Court for the Northern District of Ohio
Cases 1 - 10 of 21
Diesel Grinding Services, LLC v. Ed's Equipment, Inc., et al.
as 1:2023cv02268
Plaintiff: Diesel Grinding Services, LLC
Defendant: Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diesel Grinding Services, LLC v. Ed's Equipment, Inc. et al.
as 1:2023cv02165
Plaintiff: Diesel Grinding Services, LLC
Defendant: Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
El Campo Memorial Hospital et al v. McKesson Corporation et al
as 1:2018op45298
Plaintiff: El Campo Memorial Hospital and West Wharton County Hospital
Defendant: McKesson Corporation, Cardinal Health Inc., AmerisourceBergen Corporation and others
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
Cohen v. Bactolac Pharmaceutical, Inc. et al
as 1:2016cv00131
Plaintiff: Barry A Cohen
Defendant: Bactolac Pharmaceutical, Inc., Absolute Nutrition, LLC, Nutritional Sciences, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ricketts v. hybris AG et al
as 1:2015cv00277
Plaintiff: Ricketts and David Ricketts
Defendant: hybris AG, John Does, SAP SE and others
Cause Of Action: 28 U.S.C. § 1332
BDG Wrap-Tite, Inc. v. Combuy Trading Co., Limited et al
as 1:2014cv00649
Plaintiff: BDG Wrap-Tite, Inc.
Defendant: Combuy Trading Co., Limited, China Merchants Bank and John Does 1 through 5
Cause Of Action: 28 U.S.C. § 1332
Rafidi et al v. Wells Fargo Bank, N.A., et al
as 4:2013cv01185
Plaintiff: George Rafidi and Renee Rafidi
Defendant: Argent Mortgage, Wells Fargo Bank, N.A. and Jane or John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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