Other Fraud Cases filed in Ohio
Cases 11 - 20 of 83
Lane v. Haozhi et al We have downloadable decisions or orders for this case
as 1:2022cv01485
Plaintiff: John K. Lane
Defendant: Yang Haozhi, Yang Liang, Ge Bing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Equity Trust Company v. Martin et al We have downloadable decisions or orders for this case
as 1:2022cv01004
Plaintiff: Equity Trust Company
Defendant: Deanna Martin, Mythe Dinh, John Doe 1-25 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chang v. Silvani et al
as 1:2022cv00211
Plaintiff: Charles Chang
Defendant: Mary Silvani, John Silvani and Clifford Q. Cabansag
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rosenberger, Jr. v. John Ma, et al We have downloadable decisions or orders for this case
as 1:2021cv02121
Plaintiff: Timothy J. Rosenberger, Jr.
Defendant: John Ma, Ma's Marketing and Consulting, Inc., Zhi Ma and others
Cause Of Action: 28 U.S.C. § 1332
AT&T Mobility LLC et al v. Shoukry et al We have downloadable decisions or orders for this case
as 2:2021cv00436
Plaintiff: New Cingular Wireless PCS, LLC dba AT&T Mobility, AT&T Mobility LLC, Cricket Wireless LLC and others
Defendant: Tamer Shoukry and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332
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
Scardino v. Wright
as 3:2019cv00401
Defendant: John Doe-2, John Doe-3, Donald C Wright and others
Plaintiff: David A Scardino
Cause Of Action: 28 U.S.C. § 1332
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
Father Flanagan's Boys Home v. Donlon et al. We have downloadable decisions or orders for this case
as 1:2018cv00644
Plaintiff: Father Flanagan's Boys Home aka Boys Town and Father Flanagan's Boys Home
Defendant: Pamela A. Donlon and John or Jane Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332
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

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