Other Fraud Cases filed in Ohio
Cases 1 - 10 of 18
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
Smith et al v. Martinizing International LLC We have downloadable decisions or orders for this case
as 2:2021cv03054
Defendant: Martinizing International LLC
Plaintiff: J & A Smith Enterprises Inc. dba Martinizing Dry Cleaning and Justin P Smith
Cause Of Action: 28 U.S.C. § 1332
Bey et al v. Harshbarger et al We have downloadable decisions or orders for this case
as 3:2020cv00043
Defendant: Christopher Epley, Michelle Grodner, Dawn Garrett and others
Plaintiff: Aladdin Moroc Bey and Luna LaToya Bey
Cause Of Action: 18 U.S.C. § 241
Hestrup v. H.D. Smith, LLC et al
as 1:2019op46179
Defendant: H.D. Smith LLC and Smith Medical Partners, LLC
Plaintiff: Eric Hestrup
Cause Of Action: 28 U.S.C. § 1332
Smith v. Specialists, Inc. et al
as 1:2019cv00223
Defendant: Choice Recovery, Inc. and Qualified Emergency Specialists, Inc.
Plaintiff: Timothy Smith
Cause Of Action: 28 U.S.C. § 1332
Davidson County v. Purdue Pharma, L.P. et al
as 1:2018op46330
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Davidson County
Cause Of Action: 28 U.S.C. § 1332
Allamakee County v. Purdue Pharma LP et al
as 1:2018op45983
Plaintiff: Allamakee County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1407 pl
Cabarrus County v. Purdue Pharma L.P. et al
as 1:2018op45747
Plaintiff: Cabarrus County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Kim v. Grand Valley State University et al
as 2:2018cv00029
Plaintiff: Gwanjun Kim
Defendant: Grand Valley State University, Thomas J. Haas, Grand Valley State University, College of Education and others
Cause Of Action: 28 U.S.C. § 1983
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?