Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 121 - 130 of 374
SKAT v. The Green Group Site Pension Plan et al
as 1:2018cv00311
Defendant: The Green Group Site Pension Plan and Roger Lehman
Plaintiff: SKAT
Cause Of Action: 28 U.S.C. § 1332
v. SKAT et al
as 1:2018cv00308
Defendant: SKAT, The Bella Consultants Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Bella Consultants Pension Plan et al
as 1:2018cv00309
Plaintiff: SKAT
Defendant: The Bella Consultants Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Mueller Investments Pension Plan et al
as 1:2018cv00310
Plaintiff: SKAT
Defendant: The Mueller Investments Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
Allen v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2017cv00561
Defendant: JPMorgan Chase & Co. and Nationwide Mutual Insurance Company
Plaintiff: John Dale Allen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hodge v. Champion Petfoods USA Inc. et al
as 1:2018cv00248
Plaintiff: Lisa Hodge
Defendant: Champion Petfoods USA Inc. and Champion Petfoods LP
Cause Of Action: 28 U.S.C. § 1332
Wiser v. Fresh Promise Foods, Inc. et al
as 1:2018cv00231
Plaintiff: David G. Wiser
Defendant: Fresh Promise Foods, Inc. and Joseph E. Poe, Jr.
Cause Of Action: 28 U.S.C. § 1332
Hicks v. Fiorilli
as 1:2018cv00233
Plaintiff: J Todd Hicks
Defendant: Frank A Fiorilli
Counter_claimant: Frank A Fiorilli
Counter_defendant: J Todd Hicks
Cause Of Action: 28 U.S.C. § 1441
Doe One et al v. CVS Health Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv00238
Plaintiff: John Doe One , John Doe Two and John Doe Three
Defendant: CVS Health Corporation , Caremark, L.L.C. , Caremark Rx, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Aaron et al v. McCartney et al
as 1:2018cv00173
Plaintiff: Frieda Aaron , Patricia Adams , Michelle Agee and others
Defendant: Paul McCartney , Bonezzi Switzer Polito & Hupp Co. L.P.A. , Jason Paskan and others
Cause Of Action: 28 U.S.C. § 1332

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