Other Fraud Cases filed in Ohio
Cases 1 - 10 of 18
Pansiera v. The Home City Ice Company We have downloadable decisions or orders for this case
as 1:2019cv01042
Plaintiff: Rick Pansiera
Defendant: The Home City Ice Company
Cause Of Action: 28 U.S.C. § 1332
Primrose Retirement Communities, L.L.C., et al. v. Omni Construction Company, Inc., et al.
as 1:2019cv01771
Defendant: Richard L. Stone, Suzanna L. Stone, Omni Construction Company, Inc. and others
Plaintiff: Primrose Retirement Communities, L.L.C. and Jefferson City Retirement, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
CBST Acquisition, LLC v. PNC Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00006
Defendant: PNC BANK, NATIONAL ASSOCIATION and National City Bank, now known as PNC Bank, National Association
Plaintiff: CBST Acquisition LLC
Cause Of Action: 28 U.S.C. § 1346
Rogers v. National City Bank et al We have downloadable decisions or orders for this case
as 1:2018cv00825
Defendant: National City Bank and PNC Bank, N.A.
Plaintiff: Mary C. Rogers
Cause Of Action: 28 U.S.C. § 1332
City of Providence, Rhode Island v. Amerisourcebergen Drug Corporation et al
as 1:2018op45844
Defendant: Teva Pharmaceuticals USA, Inc., McKesson Corporation, Cardinal Health Inc. and others
Plaintiff: City of Providence, Rhode Island
Cause Of Action: 28 U.S.C. § 1332
City of Akron v General Chemical Corporation, et al
as 5:2018cv00991
Plaintiff: City of Akron
Defendant: General Chemical Corporation, General Chemical Performance Products, General Chemical LLC and others
Cause Of Action: 28 U.S.C. § 1337
City of Chicago v. Purdue Pharma L.P. et al.
as 1:2017op45169
Defendant: Janssen Pharmaceutica Inc., Purdue Pharma L.P., Watson Laboratories Inc. and others
Respondent: Linda Singer and Cohen Milstein Sellers & Toll PLLC
Plaintiff: City Of Chicago
Intervenor: USA Today, Los Angeles Times and Chicago Tribune Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
WEILER v. ALLF et al We have downloadable decisions or orders for this case
as 1:2017cv00673
Plaintiff: LISA WEILER
Defendant: CECIL ALLF , BRYAN E ALLF , KEY CARIBE, LLC and others
Cross_claimant: The Cincinnati State Technical and Community College Foundation , University of Dayton , BOARD OF EDUCATION OF THE ST BERNARD-ELMWOOD PLACE CITY SCHOOL DISTRICT and others
Cross_defendant: BRYAN E ALLF , CECIL ALLF and KEY CARIBE, LLC
Cause Of Action: 28 U.S.C. § 1441
City Discovery, Inc. v. Northaven Development Group, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv01515
Plaintiff: City Discovery, Inc.
Defendant: Northaven Development Group, LLC and Joseph T. Nachtrab
Cause Of Action: 28 U.S.C. § 1332
Newton v. City of Cleveland et al We have downloadable decisions or orders for this case
as 1:2014cv01313
Plaintiff: Charles D. Newton
Defendant: City of Cleveland, William Mason, Timothy J. McGinty and others
Cause Of Action: 28 U.S.C. § 1331

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