Other Fraud Cases
Cases 31 - 40 of 88
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MH Pillars LTD, et al v. Carol Realini, et al
as 17-17211
Plaintiff - Appellee: MH PILLARS LTD, a United Kingdom Corporation and MH PILLARS INC., a New York Corporation,
Defendant - Appellant: CAROL REALINI, an individual California resident, RODNEY ROBINSON, an individual California resident, CHRISTOPHER MARTIN, an individual Ohio resident and others
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
Ehrman v. Guerrini et al We have downloadable decisions or orders for this case
as 1:2017cv00230
Plaintiff: James W. Ehrman
Defendant: Armand T. Guerrini, III, A.D.Z. Mgmt. Agency Inc., Ohio Furn, LLC and others
Cause Of Action: 28 U.S.C. § 1331
William Silverstein v. Keynetics, Inc., et al We have downloadable decisions or orders for this case
as 17-15176
Plaintiff - Appellant: WILLIAM SILVERSTEIN, individually and on behalf of all other California residents similarly situated
Defendant - Appellee: KEYNETICS, INC., a Delaware corporation, CLICK SALES, INC., a Delaware corporation, 418 MEDIA, LLC., an Ohio limited liability company and others
Defendant: INSPIRED MARKETING, LLC and SEAN MALARKEY
Tulk v. The Democratic National Party et al We have downloadable decisions or orders for this case
as 2:2017cv00685
Plaintiff: Sherry A. Tulk
Defendant: Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
Murphy et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02025
Plaintiff: Steven L. Murphy , Kimberly Murphy , Thomas J. Murphy, Jr. and others
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
Fisher et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02026
Plaintiff: Bruce A. Fisher , Rhonda T. Fisher and Mariann Moneymaker
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
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
UnitedHealthcare of Florida, Inc. et al v. American Renal Associates Holdings, Inc. et al We have downloadable decisions or orders for this case
as 9:2016cv81180
Plaintiff: UnitedHealthcare of Florida, Inc. , UnitedHealthcare of Ohio, Inc. and All Savers Insurance Company
Defendant: American Renal Associates Holdings, Inc. and American Renal Associates LLC
Cause Of Action: 28 U.S.C. § 1332

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