Other Fraud Cases filed in Ohio
Cases 1 - 10 of 11
Maurice:Jones v. Girard Water Department et al. We have downloadable decisions or orders for this case
as 4:2023cv02409
Plaintiff: Robert- Maurice:Jones doing business as Robert Jones
Defendant: Girard Water Department and Jerome Lambert doing business as Director
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Whorton v. Cognitians, LLC et al
as 3:2021cv00041
Defendant: Montgomery County Ohio, Cognitians, LLC, Montgomery County Probation Services Department and others
Plaintiff: Victoria A Whorton
Cause Of Action: 28 U.S.C. § 1331
Hasan v. CitiMortgage Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv02417
Plaintiff: Kariem Hasan
Defendant: CitiMortgage Inc. , Reimer Arnovitz Cherner & Jeffrey, Edward G. Bohnart and others
Cause Of Action: 42 U.S.C. § 1983
Murphy et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02025
Plaintiff: Steven L. Murphy , Kimberly Murphy , Thomas J. Murphy, Jr. and others
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Fisher et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02026
Plaintiff: Bruce A. Fisher , Rhonda T. Fisher and Mariann Moneymaker
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Everett et al v. EnerVest Operating, L.L.C. et al
as 5:2016cv02023
Plaintiff: Douglas D Everett , William Shaw and Victoria Shaw
Defendant: EnerVest Operating, L.L.C. , Chesapeake Exploration, L.L.C. , CHK Utica, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Hinton v. Ohio Department of Health and Human Service/Department of Job and Family Services et al We have downloadable decisions or orders for this case
as 5:2016cv01749
Plaintiff: Gwendolyn Hinton
Defendant: Ohio Department of Health and Human Service/Department of Job and Family Services, Akron Children's Hospital Medical Center, Gregory Lawrence Long and others
Cause Of Action: 42 U.S.C. § 1983
Bowman v. Hamilton County Department of Jobs and Family Services et al We have downloadable decisions or orders for this case
as 1:2014cv00702
Plaintiff: Vivian Janet Bowman
Defendant: Hamilton County Department of Jobs and Family Services and Ohio Office of Social Security
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA v. Cline et al We have downloadable decisions or orders for this case
as 2:2013cv00978
Plaintiff: HSBC Bank USA
Defendant: Santana Cline, Cincinnati Insurance Company, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1441
Castagnola v. Educational Credit Management Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv00688
Plaintiff: Daniel Castagnola
Defendant: Educational Credit Management Corporation and Department of Education
Cause Of Action: 31 U.S.C. § 3731 Fraud

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