Other Fraud Cases filed in the US District Court for the Northern District of Ohio
Doyle v. Saratopoulos et al. We have downloadable decisions or orders for this case
as 1:2024cv00357
Plaintiff: Kenneth P. Doyle, Sr.
Defendant: Athan Saratopoulos, Despina Sarantopoulos and Tyra Foster
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sulak et al v. Taylor, Bean and Whitaker Mortgage Corp. et al
as 1:2014cv01068
Plaintiff: Janice Sulak and Raymond Sulak, Sr.
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Bank of America, N.A., Bank of America Funding Corp. and others
Cause Of Action: 15 U.S.C. § 1692
The Lincoln Electric Company v. Manahan, et al We have downloadable decisions or orders for this case
as 1:2010cv00724
Plaintiff: The Lincoln Electric Company
Defendant: Michael P. Manahan, Sr., Joseph Green, Lee, Green & Reiter, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Visconsi, Sr. et al v. Lehman Brothers, Inc. et al
as 1:2002cv00382
Plaintiff: Dominic A. Visconsi, Sr., Dominic A. Visconsi, Jr., James V. Stanton and others
Defendant: Lehman Brothers, Inc., SG Cowen Securities Corporation, Lehman Brothers Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Fazio et al v. Gruttadauria et al
as 1:2002cv00157
Plaintiff: Robert Fazio, Irene Dugger Fazio, Fazio Investment One Limited and others
Counter Defendant: Carl Fazio, Sr. and Fazio Investment Three Limited
Defendant: Frank Gruttadauria, Lehman Brothers, Inc., Lehman Brothers Holdings, Inc. and others
Counter Claimant: Cowen & Company

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