Other Fraud Cases filed in Ohio
Atkinson et al v. The Medical Protective Company et al
as 1:2017cv00844
Plaintiff: Thomas Atkinson , James Albers , Paul Baker and others
Defendant: The Medical Protective Company, Lindhorst & Dreidame Co. LPA, Unknown Agents And Employee of Defendants and others
Cause Of Action: 28 U.S.C. § 1332
Zipline Logistics, LLC v. Powers & Stinson, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv00693
Plaintiff: Zipline Logistics, LLC
Defendant: Powers & Stinson, Inc. , James Annestedt , Complexity, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Co-Op Tool v. Power-Tec Manufacturing, LLC et al
as 3:2013cv00787
Plaintiff: Co-Op Tool
Defendant: Power-Tec Manufacturing, LLC , Contech Castings, LLC and Maynards Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
First Premier Capital LLC v. VonLehman & Company, Inc. et al
as 1:2011cv00237
Plaintiff: First Premier Capital LLC
Defendant: VonLehman & Company, Inc. , Brian Malthouse and Brandon Powers
Thirdparty_defendant: SHELDON PLAYER, DONNA MALONE, ROBERT LANGFORD and others
Thirdparty_plaintiff: Brian Malthouse , VonLehman & Company, Inc. and Brandon Powers
Cause Of Action: 28 U.S.C. § 1332
Loyd et al v. Huntingon National Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2008cv02301
Plaintiff: James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant: Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud

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