Other Fraud Cases filed in Ohio
Cases 1 - 10 of 35
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
Barringer v. State of Ohio We have downloadable decisions or orders for this case
as 3:2023cv01530
Plaintiff: Kyle Barringer
Defendant: State of Ohio
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Lucas v. State of Ohio
as 3:2023cv01401
Plaintiff: Kejuan Lucas
Defendant: State of Ohio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Ohio et al v. Kelly EL We have downloadable decisions or orders for this case
as 4:2023cv00050
Plaintiff: State of Ohio and 6 Elm St.
Defendant: Gene P. Kelly EL
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Jack v. Tipsord et al We have downloadable decisions or orders for this case
as 3:2022cv02161
Plaintiff: Todd M. Jack
Defendant: Michael Tipsord and State Farm Automobile Insurance
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cook v. United States Postal Service We have downloadable decisions or orders for this case
as 1:2022cv01434
Plaintiff: Jacques Cook
Defendant: United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Owens v. Jameson et al We have downloadable decisions or orders for this case
as 2:2022cv02001
Plaintiff: Jordan Owens, r
Defendant: Michael Jameson, Willis Law Firm LLC and United States
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
The First State Bank v. Peoples Bank
as 2:2020cv00492
Plaintiff: The First State Bank
Defendant: Peoples Bank
Cause Of Action: 28 U.S.C. § 1332
Business Development Corporation of South Carolina v. Rutter & Russin, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02609
Defendant: Justin Rudin, Robert P. Rutter, Mark H. Gams and others
Plaintiff: Business Development Corporation of South Carolina
Cause Of Action: 28 U.S.C. § 1332
Jerdine v. United States of America We have downloadable decisions or orders for this case
as 1:2018cv01613
Plaintiff: Anthony Lewis Jerdine
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331

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