Other Fraud Cases filed in Ohio
Cases 11 - 20 of 40
Kim v. Grand Valley State University et al
as 2:2018cv00029
Plaintiff: Gwanjun Kim
Defendant: Grand Valley State University, Thomas J. Haas, Grand Valley State University, College of Education and others
Cause Of Action: 28 U.S.C. § 1983
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
Williams v. Dunn et al We have downloadable decisions or orders for this case
as 1:2016cv00374
Plaintiff: Lewis Bernard Williams, Jr.
Defendant: Tara Dunn and XCentric Ventures LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Williams v. Dunn et al
as 1:2015cv00627
Plaintiff: Lewis Bernard Williams, Jr.
Defendant: Tara Dunn and XCentric Ventures LLC
Cause Of Action: 28 U.S.C. § 1332
Williams v. Dunn et al
as 1:2015oe00627
Plaintiff: Lewis Bernard Williams, Jr.
Defendant: Tara Dunn and XCentric Ventures LLC
Cause Of Action: 28 U.S.C. § 1332
Greenwald v. Holstein et al We have downloadable decisions or orders for this case
as 2:2015cv02451
Plaintiff: William Greenwald
Defendant: Marc Holstein , Keith E. Whann , Peter M. Levy and others
Cause Of Action: 28 U.S.C. § 1332
Newton v. City of Cleveland et al We have downloadable decisions or orders for this case
as 1:2014cv01313
Plaintiff: Charles D. Newton
Defendant: City of Cleveland, William Mason, Timothy J. McGinty and others
Cause Of Action: 28 U.S.C. § 1331
Lott v. HMP of Wood County, PLLC We have downloadable decisions or orders for this case
as 2:2013cv00463
Plaintiff: Harry William Lott
Defendant: HMP of Wood County, PLLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DWS International, Inc v. Job et al We have downloadable decisions or orders for this case
as 3:2013cv00092
Plaintiff: DWS International, Inc.
Defendant: George William Job , Meixia International Ltd. and Meixia Creations Co. Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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