Other Fraud Cases filed in Ohio
Cases 1 - 10 of 40
Hall v. Board et al.
as 5:2024cv00822
Plaintiff: James William Hall
Defendant: Anthony Board, Anthony Board, Jr., Todd McKenny and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Williams v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00513
Plaintiff: Benton Williams, Jr.
Defendant: Santander Consumer USA Inc., Santander Drive Auto Receivables LLC and Santander Drive Auto Receivables Trust 2022-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
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
Benedettini Cabinets, L.P. v. Sherwin-Williams Company We have downloadable decisions or orders for this case
as 1:2022cv00737
Plaintiff: Benedettini Cabinets, L.P.
Counter Claimant: Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Owens v. Willis Law Firm LLC et al We have downloadable decisions or orders for this case
as 2:2021cv03953
Plaintiff: Jordan Owens
Defendant: Willis Law Firm LLC, William L. Willis, Dimitiros G Hatzifotinos and others
Cause Of Action: 28 U.S.C. § 1331
Infinity Labs, LLC et al v. Radiance Technologies. Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00170
Plaintiff: JASON MOLNAR, Kurtis Glendenning, PH.D Kenneth Edge and others
Defendant: Radiance Technologies. Inc. and William C. Bailey, Jr.
Cause Of Action: 28 U.S.C. § 1332
Zeeb Holdings, LLC et al v. Johnson, Jr.
as 3:2019cv02210
Plaintiff: Zeeb Holdings, LLC, P. W. Johnson Wealth Management, LLC and Ryan D. Zeeb
Defendant: Peter William Johnson, Jr.
Cause Of Action: 28 U.S.C. § 1332
Aaron et al v. McCartney et al
as 1:2018cv00173
Plaintiff: Frieda Aaron , Patricia Adams , Michelle Agee and others
Defendant: Paul McCartney , Bonezzi Switzer Polito & Hupp Co. L.P.A. , Jason Paskan and others
Cause Of Action: 28 U.S.C. § 1332

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