Other Fraud Cases filed in the US District Court for the Northern District of Ohio
Cases 1 - 10 of 12
Sanders v. Smith Unlimited, LLC. We have downloadable decisions or orders for this case
as 5:2023cv01921
Plaintiff: J.C. Sanders
Defendant: Smith Unlimited, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hestrup v. H.D. Smith, LLC et al
as 1:2019op46179
Defendant: H.D. Smith LLC and Smith Medical Partners, LLC
Plaintiff: Eric Hestrup
Cause Of Action: 28 U.S.C. § 1332
Davidson County v. Purdue Pharma, L.P. et al
as 1:2018op46330
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Davidson County
Cause Of Action: 28 U.S.C. § 1332
Allamakee County v. Purdue Pharma LP et al
as 1:2018op45983
Plaintiff: Allamakee County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1407 pl
Cabarrus County v. Purdue Pharma L.P. et al
as 1:2018op45747
Plaintiff: Cabarrus County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Schneider et al v. Jos. A. Bank Clothiers, Inc.
as 1:2013cv01175
Plaintiff: John E. Schneider , Andrew R. Bucher and Robert Smith
Defendant: Jos. A. Bank Clothiers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hinton v. Teodosio et al We have downloadable decisions or orders for this case
as 5:2012cv01267
Plaintiff: Gwendolyn Hinton
Defendant: Linda Tucci Teodosio, James Whited, Scott Rubes and others
Cause Of Action: 42 U.S.C. § 1983
Smith v. Litton Loan Servicing, LP We have downloadable decisions or orders for this case
as 1:2011cv01705
Plaintiff: Carolyn Smith
Defendant: Litton Loan Servicing, LP
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Vertrue Inc. et al
as 1:2009vm75001
Plaintiff: Preston Smith, Preston Smith, Preston Smith and others
Defendant: Vertrue Inc., Vertrue Inc., Vertrue Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Vertrue Inc. et al
as 1:2009cv00367
Plaintiff: Preston Smith and Rita Smith
Defendant: Vertrue Inc. and Adaptive Marketing LLC
Cause Of Action: Diversity

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