Other Fraud Cases filed in the US District Court for the Southern District of Ohio
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
McGirr et al v. Rehme et al We have downloadable decisions or orders for this case
as 1:2016cv00464
Plaintiff: Connie McGirr , Mary Ann Bailey , Debbie Carman-Staton and others
Defendant: Thomas F. Rehme , Waite, Schneider, Bayless, & Chesley Co., LPA and Stanley M. Chesley
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Rogers et al We have downloadable decisions or orders for this case
as 3:2015cv00321
Plaintiff: James Richard Johnson
Defendant: Jennifer Nicole Rogers, Barbara Carter, Raymond C Patter, III and others
Cause Of Action: 42 U.S.C. § 1983
Johnson v. Rogers et al We have downloadable decisions or orders for this case
as 1:2015cv00638
Plaintiff: James Richard Johnson
Defendant: Jennifer Nicole Rogers, Barbara Carter, Raymond C Patter, III and others
Cause Of Action: 42 U.S.C. § 1983
Carter v. US Bank in Bexley et al
as 2:2012cv00778
Plaintiff: Cardional Anna Vines Carter
Defendant: US Bank in Bexley, US Bank Cards Servers, US Bank Receipts and others
Cause Of Action: 28 U.S.C. § 1331
Carter v. Night Management and Gap Protection et al We have downloadable decisions or orders for this case
as 2:2012cv00780
Plaintiff: Cardional Anna Vines Carter
Defendant: Night Management and Gap Protection, H&E the Firm of Hallower & EB Beskotte, Joshua D DiYanni and others
Cause Of Action: 28 U.S.C. § 1331
Castellanos et al v. Deutsche Bank, Trustee for Long Beach Mortgage We have downloadable decisions or orders for this case
as 1:2011cv00815
Plaintiff: Michelle Castellanos and Orlando Carter
Defendant: Deutsche Bank
Cause Of Action: 15 U.S.C. § 1692

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