Other Fraud Cases filed in Ohio
Cases 1 - 10 of 14
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
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
McKind v. Lucas County Board of Commissioner We have downloadable decisions or orders for this case
as 3:2023cv00467
Plaintiff: Ronald McKind and Roland G. McKind
Defendant: Lucas County Board of Commissioner and Judge Eric Allen Marks
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Horsley v. Nice et al
as 1:2020cv00534
Defendant: Allen Nice and thomas recck
Plaintiff: Steven Horsley
Cause Of Action: 28 U.S.C. § 1441
Allen v. Equifax Inc. We have downloadable decisions or orders for this case
as 5:2020cv00383
Defendant: Equifax Inc.
Plaintiff: Lenon Ricky Allen, III
Cause Of Action: 28 U.S.C. § 1332
Mohlman v. Financial Industry Regulatory Authority et al We have downloadable decisions or orders for this case
as 3:2019cv00154
Defendant: Financial Industry Regulatory Authority, Inc., Susan Schroeder, John Does and others
Plaintiff: Jeffrey Allen Mohlman
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
Board of Commissioners of The County of Allen The v. Purdue Pharma LP et al
as 1:2018op45121
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Plaintiff: Board of Commissioners of the County of Allen
Cause Of Action: 28 U.S.C. § 1332
Allen v. Nationwide Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2017cv00561
Defendant: JPMorgan Chase & Co. and Nationwide Mutual Insurance Company
Plaintiff: John Dale Allen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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