Other Fraud Cases
Cases 21 - 30 of 72
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
KEYNES v. DOES 1 TO 100 et al
as 1:2018cv01572
Defendant: DOES 1 TO 100, John Doe Entities 1-10, JOHN DOE CORPORATIONS 1 THROUGH 10 and others
Plaintiff: David Keynes
Cause Of Action: 28 U.S.C. § 1331
HARMON v. HARMON et al
as 2:2018cv00875
Plaintiff: CURTIS T. HARMON, III
Defendant: PAMELA HARMON and JOHN AND JANE DOES 1 -10
Cause Of Action: 28 U.S.C. § 1332
Mollema v. Asfur et al
as 1:2018cv00487
Plaintiff: Kees Mollema
Defendant: Samuel J. Asfur, David M. Peck, Thomas A. Zellars and others
Cause Of Action: 28 U.S.C. § 1332
SALMON v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2017cv12277
Plaintiff: SANDRA SALMON
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, IMPAC FUNDING CORPORATION, IMPAC MORTGAGE HOLDING INC. 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
DEGENNARO v. HAYNES FURNITURE COMPANY, INC. et al
as 1:2017cv07314
Plaintiff: ANTHONY F DEGENNARO
Defendant: HAYNES FURNITURE COMPANY, INC. , JOHN AND JANE DOES 1-10, NEW VENTURE HOLDINGS, LLC. and others
Cause Of Action: 28 U.S.C. § 1441
Shook v. Dickson et al
as 5:2017cv00375
Plaintiff: Mary Louis Dickson Shook
Defendant: Robert M. Dickson, William M. Dickson and John and Jane Does
Cause Of Action: 28 U.S.C. § 1332
Akshar Enterprise, Inc. v. Empire Petroleum Partners, LLC et al (JRG1)
as 1:2017cv00238
Plaintiff: Akshar Enterprise, Inc.
Defendant: Empire Petroleum Partners, LLC and Unknown John and Jane Does
Thirdparty_defendant: Kirti Patel
Thirdparty_plaintiff: Empire Petroleum Partners, LLC
Counter_claimant: Empire Petroleum Partners, LLC
Counter_defendant: Akshar Enterprise, Inc.
Cause Of Action: 18 U.S.C. § 1961
Penguin Trading, Inc. v. John or Jane Doe(s)
as 1:2017cv04826
Unknown: John or Jane Doe(s)
Plaintiff: Penguin Trading, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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