Other Fraud Cases filed in Ohio
Cases 131 - 140 of 876
Zilinsky et al v. LeafFilter North, LLC We have downloadable decisions or orders for this case
as 2:2020cv06229
Defendant: LeafFilter North, LLC
Plaintiff: James Zilinsky and Geraldine Zilinsky
Cause Of Action: 28 U.S.C. § 1332
Anderson et al v. Fischer Single Family Homes IV, LLC We have downloadable decisions or orders for this case
as 1:2020cv00845
Plaintiff: Heather Anderson and Lindsay Anderson
Defendant: Fischer Single Family Homes IV, LLC
Cause Of Action: 28 U.S.C. § 1332
Stewart v. Kahn et al We have downloadable decisions or orders for this case
as 5:2020cv02818
Defendant: Esq. Brian K. Kahn and Federal Aviation Administration
Plaintiff: Delbert G. Stewart
Cause Of Action: 49 U.S.C. § 1471
Gonzalez v. Gojo Industries, Inc.
as 5:2020cv02448
Defendant: Gojo Industries, Inc.
Plaintiff: Magdiela Gonzalez and Rita Bongiovi
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Shellpoint Mortgage Servicing We have downloadable decisions or orders for this case
as 3:2020cv02341
Plaintiff: Gene P. Kelly
Defendant: Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332
Rolle v. Cooper We have downloadable decisions or orders for this case
as 1:2020cv00735
Plaintiff: Nehemiah Rolle, Jr.
Defendant: Melinda Cooper
Cause Of Action: 42 U.S.C. § 1983
Marinac et al v. Todd et al We have downloadable decisions or orders for this case
as 1:2020cv01571
Defendant: Michelle Todd, Sarah Dinunzio, Stephanie Patterson and others
Plaintiff: E. David Marinac, International Merchandising Group, Asia, Limited and ABC Packaging Direct, LLC
Cause Of Action: 18 U.S.C. § 1962
Horsley v. Nice et al
as 1:2020cv00534
Defendant: Allen Nice and thomas recck
Plaintiff: Steven Horsley
Cause Of Action: 28 U.S.C. § 1441
Emerson v. Federal Bureau of Investigation
as 3:2020cv01634
Defendant: Federal Bureau of Investigation
Plaintiff: Joseph Emerson
Cause Of Action: 28 U.S.C. § 1442
PFG Ventures, LP v. Streich
as 1:2020cv01274
Defendant: Steven Streich
Plaintiff: PFG Ventures, LP dba Proforma, Inc. and PFG Ventures, LP doing business as Proforma, Inc.
Cause Of Action: 28 U.S.C. § 1332

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