Other Fraud Cases filed in Ohio
Cases 111 - 120 of 876
Owens v. Willis Law Firm LLC et al We have downloadable decisions or orders for this case
as 2:2021cv03953
Plaintiff: Jordan Owens
Defendant: Willis Law Firm LLC, William L. Willis, Dimitiros G Hatzifotinos and others
Cause Of Action: 28 U.S.C. § 1331
ChemMasters, Inc. v. Migdahl, Inc. et al
as 1:2021cv01035
Defendant: Migdahl, Inc. and Darryl F. Manuel
Plaintiff: ChemMasters, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kettering Adventist Healthcare v. Jade Designs d/b/a Fully Promoted et al We have downloadable decisions or orders for this case
as 3:2021cv00136
Defendant: Jade Designs d/b/a Fully Promoted and Jennifer Snyder
Plaintiff: Kettering Adventist Healthcare
Cause Of Action: 28 U.S.C. § 1332
Yamamoto v. Salmons et al
as 3:2021cv01198
Defendant: Jane Salmons and Kimberly Sermiento
Plaintiff: Akitoshi Yamamoto
Cause Of Action: 10 U.S.C. § 1553
Parks et al v. The Procter & Gamble Company We have downloadable decisions or orders for this case
as 1:2021cv00258
Plaintiff: Erica Parks and Daniel T. Durgin
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Gothot v. Nurture, Inc.
as 1:2021cv00742
Defendant: Nurture, Inc. doing business as Happy Family Brands
Plaintiff: Alyse Gothot
Cause Of Action: 28 U.S.C. § 1332
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
Letner v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2021cv00140
Respondent: Internal Revenue Service
Petitioner: David C. Letner
Cause Of Action: 28 U.S.C. § 2241
Mehler Transport, Inc. et al v. Westfall Towing LLC We have downloadable decisions or orders for this case
as 2:2021cv01293
3Rd Party Plaintiff: Westfall Towing LLC
Plaintiff: Conexion Logistics LLC and Mehler Transport, Inc.
3Rd Party Defendant: Baillie Lumber Co., L.P.
Cause Of Action: 28 U.S.C. § 1332
Reo v. Lindstedt et al
as 1:2021cv00753
Defendant: Martin Lindstedt, Susan April Bessman and Church of Jesus Christ Christian/Aryan Nations of Missouri
Plaintiff: Bryan Anthony Reo
Cause Of Action: 28 U.S.C. § 1332

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