Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 101 - 110 of 374
Mohlman v. Financial Industry Regulatory Authority et al We have downloadable decisions or orders for this case
as 3:2019cv00154
Defendant: Financial Industry Regulatory Authority, Inc., Susan Schroeder, John Does and others
Plaintiff: Jeffrey Allen Mohlman
Flanary et al v. Hill's Pet Nutrition, Inc.
as 1:2019cv00243
Plaintiff: Robert Stapleton, Janice Flanary and Ashli Rogers
Defendant: Hill's Pet Nutrition, Inc.
Cause Of Action: 28 U.S.C. § 1332
Middendorf v. Cincinnati Children's Hospital Medical Center et al
as 1:2019cv00316
Defendant: MD Richard Azizkhan, Dr. Alvin Crawford, Cincinnati Children's Hospital Medical Center and others
Plaintiff: Lyndsey Middendorf
Cause Of Action: 28 U.S.C. § 1332
Falleur v. Aquion, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00368
Defendant: Aquion, Inc. and Home Depot, U.S.A., Inc.
Plaintiff: Michael Falleur
Cause Of Action: 28 U.S.C. § 1332
Smith v. Specialists, Inc. et al
as 1:2019cv00223
Defendant: Choice Recovery, Inc. and Qualified Emergency Specialists, Inc.
Plaintiff: Timothy Smith
Cause Of Action: 28 U.S.C. § 1332
AtriCure, Inc. v. Meng et al We have downloadable decisions or orders for this case
as 1:2019cv00054
Defendant: Dr. Jian Meng, Dr. Guanglu Bai, Larry Meng and others
Plaintiff: AtriCure, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sonet Transportation and Logistics, Inc. v. Bush Truck Leasing, Inc. et al
as 1:2019cv00208
Defendant: Vehicle Titling Trust, Police Officers Does 1-10 and Bush Truck Leasing, Inc.
Plaintiff: Sonet Transportation and Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Steeles, LLC et al v. Professional Case, Inc. et al
as 1:2019cv00027
Defendant: Professional Case, Inc., Erin Biel and Paul Biel
Plaintiff: Lillian Steele and Steeles, LLC
Cause Of Action: 28 U.S.C. § 1332
GUINN v. ALLURA USA LLC et al
as 1:2018cv00858
Defendant: ELEMENTIA, S.A. DE C.V., ALLURA USA LLC, PLYCEM USA, INC. and others
Plaintiff: SHARA GUINN
Cause Of Action: 28 U.S.C. § 1332
Rogers v. National City Bank et al We have downloadable decisions or orders for this case
as 1:2018cv00825
Defendant: National City Bank and PNC Bank, N.A.
Plaintiff: Mary C. Rogers
Cause Of Action: 28 U.S.C. § 1332

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