Other Fraud Cases filed in Ohio
Cases 1 - 10 of 39
Allen v. United States of America et al We have downloadable decisions or orders for this case
as 2:2024cv00315
Plaintiff: John Dale Allen
Defendant: UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Bell v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 1:2023cv00177
Plaintiff: Wakeitha M. Bell
Defendant: Commissioner of Social Security
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Maumee Pointe, LLC v. AltosGroups, LLC et al
as 3:2021cv02296
Defendant: AltosGroups, LLC, David Ingram also known as David L. Ingram doing business as Altos Group, LLC, Lidia Ingram and others
Plaintiff: Maumee Pointe, LLC
Cause Of Action: 28 U.S.C. § 1332
Karkar et al v. Munoz et al
as 1:2021cv02038
Plaintiff: Hani Karkar and Amal Karkar
Defendant: Diana Munoz, D&M Beverage LLC, Mousa Husary and others
Cause Of Action: 28 U.S.C. § 1332
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
Washington v. Montgomery County Common Pleas Court Domestic Relations Division et al We have downloadable decisions or orders for this case
as 3:2017cv00341
Plaintiff: Lamont Washington
Defendant: Montgomery County Common Pleas Court Domestic Relations Division, Gregory A. Brush, Timothy D Wood and others
Cause Of Action: 15 U.S.C. § 1692
Natus Medical, Inc. v. Thomsen et al
as 1:2017cv00574
Plaintiff: Natus Medical, Inc.
Defendant: Jonathan Shawn Thomsen , Amy M. Thomsen and Illusive Coatings, LLC
Cause Of Action: 28 U.S.C. § 1332
Lucarelli v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01667
Plaintiff: Andrea Lucarelli
Defendant: PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Ehrman v. Quest Innovation L.L.C., et al
as 1:2016cv02904
Plaintiff: James Ehrman
Defendant: Quest Innovation L.L.C. and Amy M. Rollyson-Hixon
Cause Of Action: 28 U.S.C. § 1331

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