Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 71 - 80 of 374
Cadence Bank, N.A. v. Hurl et al We have downloadable decisions or orders for this case
as 2:2020cv06403
Defendant: Patrick C. Disney, Thomas H. Witthuhn, Donald F. Schumacher II and others
Plaintiff: Cadence Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Zilinsky et al v. LeafFilter North, LLC We have downloadable decisions or orders for this case
as 2:2020cv06229
Defendant: LeafFilter North, LLC
Plaintiff: James Zilinsky and Geraldine Zilinsky
Cause Of Action: 28 U.S.C. § 1332
Anderson et al v. Fischer Single Family Homes IV, LLC We have downloadable decisions or orders for this case
as 1:2020cv00845
Plaintiff: Heather Anderson and Lindsay Anderson
Defendant: Fischer Single Family Homes IV, LLC
Cause Of Action: 28 U.S.C. § 1332
Rolle v. Cooper We have downloadable decisions or orders for this case
as 1:2020cv00735
Plaintiff: Nehemiah Rolle, Jr.
Defendant: Melinda Cooper
Cause Of Action: 42 U.S.C. § 1983
Horsley v. Nice et al
as 1:2020cv00534
Defendant: Allen Nice and thomas recck
Plaintiff: Steven Horsley
Cause Of Action: 28 U.S.C. § 1441
Great American Insurance Company v. Batten et al
as 1:2020cv00368
Defendant: CONCRETE SUPPLY CO., LLC and Henry Batten
Plaintiff: Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
WCR Incorporated v. Western Canada Heat Exchanger Ltd. et al We have downloadable decisions or orders for this case
as 3:2020cv00143
Plaintiff: WCR Incorporated
Defendant: Western Canada Heat Exchanger Ltd. and Earl Strohschein
Cause Of Action: 28 U.S.C. § 1332
Horsley v. Nice We have downloadable decisions or orders for this case
as 1:2020cv00262
Defendant: Steven Horsley and Barbara Nice
Cause Of Action: 28 U.S.C. § 1332
Gladstone et al v. Evenflo Company, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00118
Plaintiff: Karen Sanchez, Teresa Muga, Georgette Gladstone and others
Defendant: Evenflo Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Feinfeld v. Evenflo Company, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00081
Plaintiff: Linda Feinfeld
Defendant: Evenflo Company, Inc.
Cause Of Action: 28 U.S.C. § 1332

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