Other Fraud Cases filed in Ohio
Cases 11 - 20 of 32
Rodriguez v. State of Ohio et al We have downloadable decisions or orders for this case
as 1:2018cv01124
Plaintiff: Juan Alberto Ruiz Rodriguez
Defendant: State of Ohio, Pinky Carr and Patricia London
Cause Of Action: 28 U.S.C. § 1331
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
WEILER v. ALLF et al We have downloadable decisions or orders for this case
as 1:2017cv00673
Plaintiff: LISA WEILER
Defendant: CECIL ALLF , BRYAN E ALLF , KEY CARIBE, LLC and others
Cross_claimant: The Cincinnati State Technical and Community College Foundation , University of Dayton , BOARD OF EDUCATION OF THE ST BERNARD-ELMWOOD PLACE CITY SCHOOL DISTRICT and others
Cross_defendant: BRYAN E ALLF , CECIL ALLF and KEY CARIBE, LLC
Cause Of Action: 28 U.S.C. § 1441
Ehrman v. Guerrini et al We have downloadable decisions or orders for this case
as 1:2017cv00230
Plaintiff: James W. Ehrman
Defendant: Armand T. Guerrini, III, A.D.Z. Mgmt. Agency Inc., Ohio Furn, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Murphy et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02025
Plaintiff: Steven L. Murphy , Kimberly Murphy , Thomas J. Murphy, Jr. and others
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02026
Plaintiff: Bruce A. Fisher , Rhonda T. Fisher and Mariann Moneymaker
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Everett et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02023
Plaintiff: Douglas D Everett , William Shaw and Victoria Shaw
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Hinton v. Ohio Department of Health and Human Service/Department of Job and Family Services et al We have downloadable decisions or orders for this case
as 5:2016cv01749
Plaintiff: Gwendolyn Hinton
Defendant: Ohio Department of Health and Human Service/Department of Job and Family Services, Akron Children's Hospital Medical Center, Gregory Lawrence Long and others
Cause Of Action: 42 U.S.C. § 1983
Setters et al v. Journey Lite of Cincinnati, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00487
Plaintiff: Dana Setters and Tammy Jones
Defendant: Journey Lite of Cincinnati, LLC , Bariatric Partners of Texas, Inc. , Bariatric Partners of Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bowman v. Hamilton County Department of Jobs and Family Services et al We have downloadable decisions or orders for this case
as 1:2014cv00702
Plaintiff: Vivian Janet Bowman
Defendant: Hamilton County Department of Jobs and Family Services and Ohio Office of Social Security
Cause Of Action: 28 U.S.C. § 1331

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