Other Fraud Cases filed in Ohio
Cases 51 - 60 of 876
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 2:2023cv00448
Plaintiff: Pratt Corrugated Holdings, Inc.
Defendant: Porter Pizza Box of Ohio, LLC (f/k/a Star Pizza Box of Ohio, LLC), John Does 1-25, Porter Pizza Box of Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RJ Kagan Consulting, LLC v. Amarantus Bioscience Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00078
Defendant: Gerald E Commissiong and Amarantus Bioscience Holdings, Inc.
Plaintiff: RJ Kagan Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas Remodeling v. Sherwin-Williams Company
as 1:2023cv00459
Plaintiff: Thomas Remodeling and Brandi Bagley
Defendant: Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Martel Family Realty, LLC et al v. Bhatia et al We have downloadable decisions or orders for this case
as 1:2023cv00273
Plaintiff: Martel Family Realty, LLC, MFR 5, LLC, Antoine Martel and others
Defendant: Rajeev Bhatia and Sapna Bhatia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boone v. Fay et al We have downloadable decisions or orders for this case
as 5:2023cv00301
Plaintiff: Jeremiah Boone
Defendant: Lisa Fay, John Foster and Sharon Spence
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Ohio et al v. Kelly EL We have downloadable decisions or orders for this case
as 4:2023cv00050
Plaintiff: State of Ohio and 6 Elm St.
Defendant: Gene P. Kelly EL
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Hollins v. Bank of America N.A. We have downloadable decisions or orders for this case
as 1:2022cv02261
Plaintiff: Anita Hollins
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Visit Healthcare, Inc. v. Sgambati, et al
as 1:2022cv02231
Plaintiff: Visit Healthcare, Inc.
Defendant: CORB, LLC and Anthony J. Sgambati
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Skatteforvaltningen v. Sinclair
as 1:2022cv00699
Plaintiff: Skatteforvaltningen
Defendant: Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jack v. Tipsord et al We have downloadable decisions or orders for this case
as 3:2022cv02161
Plaintiff: Todd M. Jack
Defendant: Michael Tipsord and State Farm Automobile Insurance
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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