Other Fraud Cases filed in Ohio
Cases 91 - 100 of 876
Dethrow v. Procter & Gamble Company
as 2:2022cv01997
Plaintiff: James Dethrow
Defendant: Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leyva et al v. The Procter & Gamble Company
as 2:2022cv01930
Plaintiff: Angela Leyva and Andrea Fahey
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hamm et al v. Thunderbird Global Development, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02068
Plaintiff: H. Joseph Hamm, D. Joyce Yazombek Revocable Living Trust, David A. Ellison and others
Defendant: Thunderbird Global Development, LLC, Texanousha LLC, Cheyenne Oil Gas & Minerals, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Greene v. Total Life Changes LLC
as 1:2022cv00319
Plaintiff: Sundae Greene
Defendant: Total Life Changes LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Timothy Peter Lahey LCC EOE et al v. L. Bryan Carr Co. LPA We have downloadable decisions or orders for this case
as 1:2021cv02302
Plaintiff: Timothy Peter Lahey LCC EOE and Laperna LPA
Defendant: L. Bryan Carr Co. LPA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelley et al v. The Proctor & Gamble Company
as 1:2021cv00785
Plaintiff: PATRICIA KELLEY, JEREMY WILSON, DANTE MELENDEZ and others
Defendant: THE PROCTER & GAMBLE COMPANY and The Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Pickens et al v. The Procter & Gamble Company
as 1:2021cv00786
Plaintiff: Gregory Pickens and Ryan Rinz
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Davis v. Henkel Corporation, et al
as 1:2021cv00782
Plaintiff: BRAD A DAVIS and Brad A. Davis
Defendant: HENKEL CORPORATION and THRIVING BRANDS LLC
Cause Of Action: 28 U.S.C. § 1332
Campbell v. The Procter & Gamble Company
as 1:2021cv00774
Plaintiff: Marianna Campbell
Defendant: The Proctor & Gamble Company and The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Maumee Pointe, LLC v. AltosGroups, LLC et al
as 3:2021cv02296
Defendant: AltosGroups, LLC, David Ingram also known as David L. Ingram doing business as Altos Group, LLC, Lidia Ingram and others
Plaintiff: Maumee Pointe, LLC
Cause Of Action: 28 U.S.C. § 1332

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