Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 61 - 70 of 374
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Smith et al v. Martinizing International LLC We have downloadable decisions or orders for this case
as 2:2021cv03054
Defendant: Martinizing International LLC
Plaintiff: J & A Smith Enterprises Inc. dba Martinizing Dry Cleaning and Justin P Smith
Cause Of Action: 28 U.S.C. § 1332
Letner v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2021cv00140
Respondent: Internal Revenue Service
Petitioner: David C. Letner
Cause Of Action: 28 U.S.C. § 2241
Mehler Transport, Inc. et al v. Westfall Towing LLC We have downloadable decisions or orders for this case
as 2:2021cv01293
3Rd Party Plaintiff: Westfall Towing LLC
Plaintiff: Conexion Logistics LLC and Mehler Transport, Inc.
3Rd Party Defendant: Baillie Lumber Co., L.P.
Cause Of Action: 28 U.S.C. § 1332
Swoope v. Dearth We have downloadable decisions or orders for this case
as 2:2021cv00797
Plaintiff: David Swoope, Jr.
Defendant: Brianna Dearth
Bellomy v. Premier Health Partners et al We have downloadable decisions or orders for this case
as 3:2021cv00060
Plaintiff: Joseph Bellomy
Defendant: Premier Health Partners and Physicians & Surgeons Ambulance Service Inc. dba American Medical Response, American Medical Response of Ohio, AMR and AMR of Ohio
Cause Of Action: 28 U.S.C. § 1332
Mehler Transport, Inc. et al v. Westfall Towing LLC
as 1:2021cv00202
Defendant: Westfall Towing LLC
Plaintiff: Conexion Logistics LLC and Mehler Transport, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rolle v. AurGroup Credit Union et al We have downloadable decisions or orders for this case
as 1:2021cv00006
Plaintiff: Nehemiah Rolle, Jr.
Defendant: AurGroup Credit Union CEO Tim Boellner and AurGroup Credit Union
Cause Of Action: 42 U.S.C. § 1983
Kirkbride v. The Kroger Co. We have downloadable decisions or orders for this case
as 2:2021cv00022
Defendant: The Kroger Co.
Plaintiff: Judy Kirkbride
Cause Of Action: 28 U.S.C. § 1332
Whorton v. Cognitians, LLC et al
as 3:2021cv00041
Defendant: Montgomery County Ohio, Cognitians, LLC, Montgomery County Probation Services Department and others
Plaintiff: Victoria A Whorton
Cause Of Action: 28 U.S.C. § 1331
RJ Kagan Consulting, LLC v. Amarantus Bioscience Holdings, Inc. et al
as 1:2021cv00077
Defendant: Gerald E Commissiong and Amarantus Bioscience Holdings, Inc.
Plaintiff: RJ Kagan Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332

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