Other Fraud Cases filed in Ohio
Cases 21 - 30 of 877
Murphy Road Recycling, LLC v. Cathcart Rail, Inc.
as 2:2023cv03809
Plaintiff: MURPHY ROAD RECYCLING, LLC
Defendant: CATHCART RAIL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCall v. Express, Inc. et al. We have downloadable decisions or orders for this case
as 2:2023cv03739
Plaintiff: JENNIFER MCCALL
Defendant: EXPRESS, INC. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Diesel Grinding Services, LLC v. Ed's Equipment, Inc. et al.
as 1:2023cv02165
Plaintiff: Diesel Grinding Services, LLC
Defendant: Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brockman et al v. Brookwood Capital Advisors, LLC et al
as 1:2023cv00657
Plaintiff: Brian Brockman, Bang Realty and Bang Realty, Inc.
Defendant: Brookwood Capital Advisors, LLC, Fisher Auction Co., Inc., Lamar Fisher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Page v. GameStop Corporation We have downloadable decisions or orders for this case
as 5:2023cv01970
Plaintiff: Ryan Page
Defendant: GameStop Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanders v. Smith Unlimited, LLC. We have downloadable decisions or orders for this case
as 5:2023cv01921
Plaintiff: J.C. Sanders
Defendant: Smith Unlimited, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Griffin v. General Electric Credit Union et al We have downloadable decisions or orders for this case
as 1:2023cv00542
Plaintiff: Shekinah Griffin
Defendant: General Electric Credit Union, Rodney Manning and Ashley Cunningham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00513
Plaintiff: Benton Williams, Jr.
Defendant: Santander Consumer USA Inc., Santander Drive Auto Receivables LLC and Santander Drive Auto Receivables Trust 2022-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barringer v. State of Ohio We have downloadable decisions or orders for this case
as 3:2023cv01530
Plaintiff: Kyle Barringer
Defendant: State of Ohio
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Yorkie Auto LLC v. Zanoy Industrial Group Inc.
as 2:2023cv02515
Plaintiff: Yorkie Auto LLC doing business as Kayros Miami, Inc. and Yorkie Auto LLC
Defendant: Zanoy Industrial Group Inc. and Zanoy Industrial Group Inc. doing business as Kayros Miami, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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