Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 91 - 100 of 374
Chiaraluce et al v. Macy's Inc. et al
as 2:2020cv00081
Defendant: Macy's Retail Holdings, Inc., Macy's Inc., Macys.com and others
Plaintiff: Jonathan Fontaine and Cassandra Chiaraluce
Cause Of Action: 28 U.S.C. § 1332
Scardino v. Wright
as 3:2019cv00401
Defendant: John Doe-2, John Doe-3, Donald C Wright and others
Plaintiff: David A Scardino
Cause Of Action: 28 U.S.C. § 1332
Pansiera v. The Home City Ice Company We have downloadable decisions or orders for this case
as 1:2019cv01042
Plaintiff: Rick Pansiera
Defendant: The Home City Ice Company
Cause Of Action: 28 U.S.C. § 1332
Binks v. Collier et al We have downloadable decisions or orders for this case
as 1:2020cv00077
Defendant: Karen L. Collier, Karen L. Binks and Tom Collier
Plaintiff: Austin T. Binks
Cause Of Action: 28 U.S.C. § 1332
Pope v. The Kroger Co. We have downloadable decisions or orders for this case
as 1:2019cv00817
Defendant: The Kroger Co.
Plaintiff: Kathleen Pope
Cause Of Action: 28 U.S.C. § 1332
Flanery v. Ford Motor Company
as 1:2019cv00277
Plaintiff: Douglas Flanery
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BNSF Logistics, LLC v. Atkinson et al
as 2:2019cv03331
Defendant: Mizer Transportation Services, LLC, Mizer Freight Services, LLC, Ohio Drayage LLC and others
Plaintiff: BNSF Logistics, LLC
Cause Of Action: 28 U.S.C. § 1332
Onuachi v. Master Builders, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00358
Defendant: Timmermier, Gross & Prentiss, Harry S. Peterson Company, Alliance Group Inc and others
Plaintiff: Uju Onuachi
Cause Of Action: 28 U.S.C. § 1332
Norman et al v. Superior Credit Union, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00250
Plaintiff: Fred A Norman and Lydia Norman
Defendant: Perry Lunhe, Tom Hopper, Jim Zahneis and others
Cause Of Action: 28 U.S.C. § 1983
AKF Inc v. 12 Stone Contracting Group, Inc. et al
as 2:2019cv02176
Defendant: RSFF, LLC, d/b/a 12 STONE NORTH, 12 STONE CONTRACTING GROUP, INC. and RSFF, LLC
Plaintiff: AKF INC., d/b/a FUNDKITE and AKF Inc
Cause Of Action: 28 U.S.C. § 2201

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