Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 31 - 40 of 374
Mikhail v. The Procter & Gamble Company We have downloadable decisions or orders for this case
as 2:2022cv02703
Plaintiff: Amgad S. Mikhail
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Bryski v. THE PROCTER & GAMBLE COMPANY
as 2:2022cv01929
Plaintiff: Tova Bryski and Miriam Amselem
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nixon v. WBH Cincinnati LLC We have downloadable decisions or orders for this case
as 2:2022cv02481
Plaintiff: Melanise Nixon
Defendant: WBH Cincinnati LLC, Franklin County Probait Ct and Franklin County Office on Aging
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Owens v. Jameson et al We have downloadable decisions or orders for this case
as 2:2022cv02001
Plaintiff: Jordan Owens, r
Defendant: Michael Jameson, Willis Law Firm LLC and United States
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Bernsee et al v. The Procter & Gamble Company
as 2:2022cv02015
Plaintiff: Norma Bernsee, Abby Nelson and Shirley Thiele
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Superior Logistics LLC v. Ace Funding Source LLC
as 2:2022cv02329
Plaintiff: Superior Logistics Ohio LLC
Defendant: Ace Funding Source LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Chang v. Silvani et al
as 1:2022cv00211
Plaintiff: Charles Chang
Defendant: Mary Silvani, John Silvani and Clifford Q. Cabansag
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Toporek v. The Procter & Gamble Company
as 2:2022cv01927
Plaintiff: Michael Toporek
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aviles et al v. Proctor & Gamble Company We have downloadable decisions or orders for this case
as 2:2022cv01950
Plaintiff: Eileen Aviles, Shelby Cooper, Tanya Cooper and others
Defendant: Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lyle v. Procter & Gamble Company
as 2:2022cv01925
Plaintiff: Reese Lyle
Defendant: Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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