Other Fraud Cases filed in the US District Court for the Southern District of Ohio
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
Bey et al v. Harshbarger et al We have downloadable decisions or orders for this case
as 3:2020cv00043
Defendant: Christopher Epley, Michelle Grodner, Dawn Garrett and others
Plaintiff: Aladdin Moroc Bey and Luna LaToya Bey
Cause Of Action: 18 U.S.C. § 241
Smith v. Specialists, Inc. et al
as 1:2019cv00223
Defendant: Choice Recovery, Inc. and Qualified Emergency Specialists, Inc.
Plaintiff: Timothy Smith
Cause Of Action: 28 U.S.C. § 1332
Kim v. Grand Valley State University et al
as 2:2018cv00029
Plaintiff: Gwanjun Kim
Defendant: Grand Valley State University, Thomas J. Haas, Grand Valley State University, College of Education and others
Cause Of Action: 28 U.S.C. § 1983
Atkinson et al v. The Medical Protective Company et al
as 1:2017cv00844
Plaintiff: Thomas Atkinson , James Albers , Paul Baker and others
Defendant: The Medical Protective Company, Lindhorst & Dreidame Co. LPA, Unknown Agents And Employee of Defendants and others
Cause Of Action: 28 U.S.C. § 1332
Ribar et al v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2015cv03006
Plaintiff: Donald Ribar , Erin Smith , Clifford Warwas and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332

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