Other Fraud Cases filed in the US District Court for the Northern District of Ohio
Cases 1 - 10 of 502
Brinson v. TransAmerica Life Insurance Company et al.
as 1:2024cv00887
Plaintiff: Pamela Brinson
Defendant: TransAmerica Life Insurance Company and CEO Will Fuller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hall v. Board et al.
as 5:2024cv00822
Plaintiff: James William Hall
Defendant: Anthony Board, Anthony Board, Jr., Todd McKenny and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Joseph H. v. J.M. Smucker Company
as 5:2024cv00346
Plaintiff: Joseph Hollis and Joseph H.
Defendant: The J.M. Smucker Company and J.M. Smucker Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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
Wilson v. World Wrestling Entertainment et al.
as 4:2024cv00062
Plaintiff: Anthony Duane Wilson
Defendant: World Wrestling Entertainment and All Elite Wrestling
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff: Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant: Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
Garfield v. Repinski We have downloadable decisions or orders for this case
as 1:2023cv02458
Plaintiff: Jon Garfield
Defendant: Raymond Scott Repinski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maurice:Jones v. Girard Water Department et al. We have downloadable decisions or orders for this case
as 4:2023cv02409
Plaintiff: Robert- Maurice:Jones doing business as Robert Jones
Defendant: Girard Water Department and Jerome Lambert doing business as Director
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Schultz v. Hanculak et al. We have downloadable decisions or orders for this case
as 1:2024cv00224
Plaintiff: Richard Schultz
Defendant: Tom Hanculak and Anne Walton Keller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walker v. Phelps et al. We have downloadable decisions or orders for this case
as 4:2023cv02385
Plaintiff: Dorita Walker
Defendant: Sandy Phelps, Kenneth Gee, Mr. James and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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