Other Fraud Cases
Cases 1 - 10 of 11
Hinton et al v. Whittenton et al We have downloadable decisions or orders for this case
as 5:2023cv00098
Plaintiff: Larene Hinton and The James Roger Elliott's Heirs
Defendant: Renne Whittenton, Sandra Broadwell Paye, Christopher Carl and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Doe 1 et al v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv02957
Plaintiff: Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant: Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant: International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff: Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
NOT USED
as 2:2017cv03000
Defendant: Terri L. Albertson, Mr. Cory R Eichelberger, Marisa Hinton and others
Plaintiff: Mr. Wendell Dwayne O'Neal
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
CLARK et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 3:2015cv06277
Plaintiff: FABIAN CLARK , BOBBY YATES , DEBORAH KILEY and others
Defendant: Volkswagen Group of America Inc, Volkswagen of America Inc, Audi AG and others
Cause Of Action: 28 U.S.C. § 1332
CLARK et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07581
Plaintiff: FABIAN CLARK , BOBBY YATES , DEBORAH KILEY and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN OF AMERICA, INC., AUDI AG and others
Cause Of Action: 28 U.S.C. § 1332
Johnston v. Patterson et al We have downloadable decisions or orders for this case
as 4:2014cv00210
Plaintiff: James McKinley Johnston
Defendant: Carolyn Patterson, Halifax Co. Agriculture Complex and Barbara Beard-Hinton
Cause Of Action: 28 U.S.C. § 1331
Hinton v. Teodosio, et al We have downloadable decisions or orders for this case
as 5:2012cv01349
Plaintiff: Gwendolyn Hinton
Defendant: Linda Tucci Teodosio, James Whited, Holly Bednarski and others
Cause Of Action: 29 U.S.C. § 754
Hinton v. Teodosio et al We have downloadable decisions or orders for this case
as 5:2012cv01267
Plaintiff: Gwendolyn Hinton
Defendant: Linda Tucci Teodosio, James Whited, Scott Rubes and others
Cause Of Action: 42 U.S.C. § 1983

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