Other Fraud Cases filed in Ohio
Cases 1 - 10 of 39
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff: Justin Flickinger
Defendant: Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton et al v. Winn et al
as 1:2024cv00045
Plaintiff: Logan Burton, Marc Zdrojewski, James Wright and others
Defendant: Cody Clay Winn, Market Modern, LLC and John Does 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Diesel Grinding Services, LLC v. Ed's Equipment, Inc., et al.
as 1:2023cv02268
Plaintiff: Diesel Grinding Services, LLC
Defendant: Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diesel Grinding Services, LLC v. Ed's Equipment, Inc. et al.
as 1:2023cv02165
Plaintiff: Diesel Grinding Services, LLC
Defendant: Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rohrig v. Public Storage et al
as 2:2023cv00892
Plaintiff: Kyle Rohrig
Defendant: Public Storage, Gran, Inc., John Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 2:2023cv00448
Plaintiff: Pratt Corrugated Holdings, Inc.
Defendant: Porter Pizza Box of Ohio, LLC (f/k/a Star Pizza Box of Ohio, LLC), John Does 1-25, Porter Pizza Box of Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Equity Trust Company v. Martin et al We have downloadable decisions or orders for this case
as 1:2022cv01004
Plaintiff: Equity Trust Company
Defendant: Deanna Martin, Mythe Dinh, John Doe 1-25 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AT&T Mobility LLC et al v. Shoukry et al We have downloadable decisions or orders for this case
as 2:2021cv00436
Plaintiff: New Cingular Wireless PCS, LLC dba AT&T Mobility, AT&T Mobility LLC, Cricket Wireless LLC and others
Defendant: Tamer Shoukry and John Doe 1-20
Cause Of Action: 28 U.S.C. § 1332
Marinac et al v. Todd et al We have downloadable decisions or orders for this case
as 1:2020cv01571
Defendant: Michelle Todd, Sarah Dinunzio, Stephanie Patterson and others
Plaintiff: E. David Marinac, International Merchandising Group, Asia, Limited and ABC Packaging Direct, LLC
Cause Of Action: 18 U.S.C. § 1962
Scardino v. Wright
as 3:2019cv00401
Defendant: John Doe-2, John Doe-3, Donald C Wright and others
Plaintiff: David A Scardino
Cause Of Action: 28 U.S.C. § 1332

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