Other Fraud Cases filed in Ohio
Cases 11 - 20 of 39
Mohlman v. Financial Industry Regulatory Authority et al We have downloadable decisions or orders for this case
as 3:2019cv00154
Defendant: Financial Industry Regulatory Authority, Inc., Susan Schroeder, John Does and others
Plaintiff: Jeffrey Allen Mohlman
El Campo Memorial Hospital et al v. McKesson Corporation et al
as 1:2018op45298
Plaintiff: El Campo Memorial Hospital and West Wharton County Hospital
Defendant: McKesson Corporation, Cardinal Health Inc., AmerisourceBergen Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Doe One et al v. CVS Health Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv00238
Plaintiff: John Doe One , John Doe Two and John Doe Three
Defendant: CVS Health Corporation , Caremark, L.L.C. , Caremark Rx, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
He et al v. Rom et al We have downloadable decisions or orders for this case
as 1:2017cv02462
Plaintiff: Rui He , Xiaoguang Zheng and Zhenfen Huang
Defendant: Davor Rom, Violetta Varenkova, Zdravko Rom and others
Cause Of Action: 28 U.S.C. § 1332
Hawes et al v. Macy's, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00754
Defendant: Macy's, Inc., Creative Textile Mills PVT. LTD., AQ Textiles LLC and others
Plaintiff: Amy Hill and Sara Hawes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Great Southland Limited v. Landash Corporation, et al. We have downloadable decisions or orders for this case
as 2:2017cv00719
Plaintiff: Great Southland Limited
Defendant: Landash Corporation, Jason E. Adkins, Rebekah Adkins and others
Cause Of Action: 28 U.S.C. § 1332
Cohen v. Bactolac Pharmaceutical, Inc. et al
as 1:2016cv00131
Plaintiff: Barry A Cohen
Defendant: Bactolac Pharmaceutical, Inc., Absolute Nutrition, LLC, Nutritional Sciences, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bachtel et al v. Barker et al We have downloadable decisions or orders for this case
as 1:2015cv00434
Plaintiff: Alycia Bachtel , Briana Bachtel , Nicholas Zawosky and others
Defendant: Nancy Barker and John Does
Cause Of Action: 28 U.S.C. § 1332
Ricketts v. hybris AG et al
as 1:2015cv00277
Plaintiff: Ricketts and David Ricketts
Defendant: hybris AG, John Does, SAP SE and others
Cause Of Action: 28 U.S.C. § 1332
BDG Wrap-Tite, Inc. v. Combuy Trading Co., Limited et al
as 1:2014cv00649
Plaintiff: BDG Wrap-Tite, Inc.
Defendant: Combuy Trading Co., Limited, China Merchants Bank and John Does 1 through 5
Cause Of Action: 28 U.S.C. § 1332

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