Other Fraud Cases
Cases 41 - 50 of 88
Love v. Mortgage Investors Corporation of Ohio, Inc.
as 1:2016cv00701
Plaintiff: Victor Love
Defendant: Mortgage Investors Corporation of Ohio, Inc.
Cause Of Action: 28 U.S.C. § 1332
Okhio et al v. Balconi et al
as 2:2016cv00648
Defendant: Milton Balconi and Edgar Gluck
Plaintiff: Ohio Group Holdings and Telson. Okhio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown et al v. Rogers Motors of Hermiston LLC et al
as 2:2016cv00009
Plaintiff: Bertrum D. Brown and Amber D. Weeks
Defendant: Ohio Casualty Insurance Company and Rogers Motors of Hermiston LLC
Cause Of Action: 49 USC 32703 Odometer Tampering
T2 Land Acquisitions, LLC v. APP Lion Ohio LLC
as 4:2015cv00833
Plaintiff: T2 Land Acquisitions, LLC
Defendant: APP Lion Ohio LLC
Cause Of Action: 28 U.S.C. § 1332
Caledonian Bank & Trust Limit v. Fifth Third Bank
as 15-14649
Plaintiff - Appellant: CALEDONIAN BANK & TRUST LIMITED, a Cayman Islands corporation, as trustee for and on behalf of Vicis Capital Master Fund
Defendant - Appellee: FIFTH THIRD BANK, an Ohio corporation
Caledonian Bank & Trust Limit v. Fifth Third Bank
as 15-14649
Plaintiff / Appellant: CALEDONIAN BANK & TRUST LIMITED, a Cayman Islands corporation, as trustee for and on behalf of Vicis Capital Master Fund
Defendant / Appellee: FIFTH THIRD BANK, an Ohio corporation
Setters et al v. Journey Lite of Cincinnati, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00487
Plaintiff: Dana Setters and Tammy Jones
Defendant: Journey Lite of Cincinnati, LLC , Bariatric Partners of Texas, Inc. , Bariatric Partners of Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bowman v. Hamilton County Department of Jobs and Family Services et al We have downloadable decisions or orders for this case
as 1:2014cv00702
Plaintiff: Vivian Janet Bowman
Defendant: Hamilton County Department of Jobs and Family Services and Ohio Office of Social Security
Cause Of Action: 28 U.S.C. § 1331
Ohio Lending Consultants, LLC et al v. Securities Capital Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv01358
Plaintiff: Ohio Lending Consultants, LLC and Kirk Doskocil
Defendant: Securities Capital Holdings, Inc., Alex Fink and Matthew Brothers
Cause Of Action: 28 U.S.C. § 1332
BROOKS v. INDIAN TRUST SETTLEMENT et al We have downloadable decisions or orders for this case
as 1:2013cv00929
Plaintiff: WILMA LYNN BUIE BROOKS
Defendant: INDIAN TRUST SETTLEMENT and US DISTRICT COURT, SOUTHERN OHIO DISTRICT
Cause Of Action: 25 U.S.C. § 640

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