Other Fraud Cases filed in Ohio
Cases 21 - 30 of 83
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
Aaron et al v. McCartney et al
as 1:2018cv00173
Plaintiff: Frieda Aaron , Patricia Adams , Michelle Agee and others
Defendant: Paul McCartney , Bonezzi Switzer Polito & Hupp Co. L.P.A. , Jason Paskan 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
Masiello v. Swartwout
as 1:2017cv02239
Plaintiff: Matthew Masiello
Defendant: James Swartwout, Joseph Hartnett, David Molfenter and others
Cause Of Action: 29 U.S.C. § 1109
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
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
Lucarelli v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01667
Plaintiff: Andrea Lucarelli
Defendant: PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Allen v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2017cv00561
Defendant: JPMorgan Chase & Co. and Nationwide Mutual Insurance Company
Plaintiff: John Dale Allen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 4:2017cv00895
Plaintiff: Comprehensive Logistics Co., Inc.
Defendant: Victory Propane LLC , American Arbitration Association and John/Jane Does
Cause Of Action: 28 U.S.C. § 1332

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