Other Fraud Cases filed in Ohio
Cases 1 - 10 of 19
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff: Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant: The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Lane v. Haozhi et al We have downloadable decisions or orders for this case
as 1:2022cv01485
Plaintiff: John K. Lane
Defendant: Yang Haozhi, Yang Liang, Ge Bing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
Stewart v. Kahn et al We have downloadable decisions or orders for this case
as 5:2020cv02818
Defendant: Esq. Brian K. Kahn and Federal Aviation Administration
Plaintiff: Delbert G. Stewart
Cause Of Action: 49 U.S.C. § 1471
Seal v. Purdue Pharma LP et al
as 1:2018op45093
Plaintiff: Randy Seal
Defendant: Purdue Pharma L.P. , Purdue Pharma Inc. , Purdue Frederick Company Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Boley v. Jackson National Life Insurance Company
as 5:2016cv02821
Defendant: Jackson National Life Insurance Company
Plaintiff: Marilyn K. Boley
3rd_pty_defendant: Theophilous H. Woods and Conway W. Anderson
3rd_party_plaintiff: Jackson National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
O'Donnell v. Financial American Holdings Corporation et al
as 2:2016cv00798
Defendant: Financial American Holdings Corporation, Financial American Life Insurance Company and Manuel Jacob Millor
Plaintiff: O'Donnell and Sheela K O'Donnell
Cause Of Action: 28 U.S.C. § 1332
Spencer-Dey v. Nicastro We have downloadable decisions or orders for this case
as 1:2016cv01224
Plaintiff: Candace K. Spencer-Dey
Defendant: Deborah Jean Nicastro
Cause Of Action: 28 U.S.C. § 1331
Spencer-Dey v. Ruffa
as 1:2016cv01226
Plaintiff: Candace K. Spencer-Dey
Defendant: Vince Ruffa
Cause Of Action: 28 U.S.C. § 1331

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