Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 141 - 150 of 374
Natus Medical, Inc. v. Thomsen et al
as 1:2017cv00574
Plaintiff: Natus Medical, Inc.
Defendant: Jonathan Shawn Thomsen , Amy M. Thomsen and Illusive Coatings, LLC
Cause Of Action: 28 U.S.C. § 1332
Great Southland Limited v. Landash Corporation, et al. We have downloadable decisions or orders for this case
as 2:2017cv00719
Plaintiff: Great Southland Limited
Defendant: Landash Corporation, Jason E. Adkins, Rebekah Adkins and others
Cause Of Action: 28 U.S.C. § 1332
James E. Chrzan et al v. The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A. et al
as 2:2017cv00568
Plaintiff: The Bank of New York Mellon Trust Company, National Association fka The Bank of New York Trust Company, N.A.
Defendant: James E. Chrzan and Sybil L. Chrzan
Cause Of Action: 28 U.S.C. § 1332
Ruff v. Credit Adjustment, Inc. We have downloadable decisions or orders for this case
as 2:2017cv00540
Plaintiff: Gerry Ruff
Defendant: Credit Adjustment, Inc.
Cause Of Action: 15 U.S.C. § 1692
Nexus Resin Group, LLC v. Polymer Technologies & Services, Inc.
as 2:2017cv00444
Plaintiff: Nexus Resin Group, LLC
Defendant: Polymer Technologies & Services, Inc.
Counter_claimant: Polymer Technologies & Services, Inc.
Counter_defendant: Nexus Resin Group, LLC
Cause Of Action: 28 U.S.C. § 1332
DriveTime Car Sales Company v. Pettigrew et al We have downloadable decisions or orders for this case
as 2:2017cv00371
Plaintiff: DriveTime Car Sales Company
Defendant: Bryan Pettigrew and Pauley Motor Car Company
Cause Of Action: 28 U.S.C. § 1332
Halliburton Energy Services Inc v. Snyder et al We have downloadable decisions or orders for this case
as 2:2017cv00349
Plaintiff: Halliburton Energy Services Inc
Defendant: Adam L Snyder, SMS Management Services LLC and Snyder Management Services LLC
Cause Of Action: 28 U.S.C. § 1332
Carter et al v.LL&B Headwater II, LP We have downloadable decisions or orders for this case
as 2:2016cv01162
Plaintiff: Julius Carter and Julius Carter, as executor of the Estate of Theresa E. Carter, deceased
Defendant: LL&B Headwater II, LP
Cause Of Action: 28 U.S.C. § 1332
Bates v. Mylan Pharmaceuticals Inc.
as 1:2016cv00985
Plaintiff: Linda Bates
Defendant: Mylan Pharmaceuticals Inc. and Mylan Specialty
Cause Of Action: 28 U.S.C. § 1332
Starkey v. Farmer et al
as 2:2016cv00815
Plaintiff: Timothy R. Starkey
Defendant: Kristin G. Farmer, S. Diggs, Ms. Pugh and others
Cause Of Action: 42 U.S.C. § 1985

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