Other Fraud Cases filed in Ohio
Cases 11 - 15 of 15
United States of America v. Grodi
as 3:2010cv02478
Defendant: Antoinette Grodi
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Walker Sheppard
as 1:2010cv00684
Plaintiff: United States of America
Defendant: Kelly Rae Walker Sheppard
Cause Of Action: 31 U.S.C. § 3731
Lewis et al v. North American Specialty Ins.Co. et al We have downloadable decisions or orders for this case
as 2:2009cv00238
Plaintiff: Sidney T Lewis and Yvonne D. Lewis
Defendant: North American Specialty Ins.Co., Western Surety Company, Franklin County Treasurer and others
Cause Of Action: Federal Question
Gitler et al v. Dann et al We have downloadable decisions or orders for this case
as 3:2008cv02618
Plaintiff: Pat Gitler and Peaceful Acres Mobile Home Park
Defendant: Mark Dann, United States Attorney and U.S. Attorney General
Cause Of Action: Federal Question
Gitler et al v. United States Attorney et al
as 3:2007cv02899
Plaintiff: Pat Gitler and Peaceful Acres Mobile Home Park
Defendant: United States Attorney and Marc Dann
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act

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