Other Fraud Cases
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
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
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
Rodriguez v. State of Ohio et al We have downloadable decisions or orders for this case
as 1:2018cv01124
Plaintiff: Juan Alberto Ruiz Rodriguez
Defendant: State of Ohio, Pinky Carr and Patricia London
Cause Of Action: 28 U.S.C. § 1331
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
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?