Other Fraud Cases filed in the US District Court for the Southern District of Ohio
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
United States of America v. Walker Sheppard
as 1:2010cv00684
Plaintiff: United States of America
Defendant: Kelly Rae Walker Sheppard
Cause Of Action: 31 U.S.C. § 3731
Edgecliff Condominium Owners' Association, Inc., et al. v. Cogan, et al.
as 1:2008cv00324
Plaintiff: Edgecliff Condominium Owners' Association, Inc., Edgecliff Condominium Owners' Association, Inc., James - Anderson and others
Defendant: Kevin D. Cogan, Kevin D. Cogan, KDC-Victory Parkway LLC and others
Intervenor: National City Bank of Kentucky
Cause Of Action: Diversity

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