Other Fraud Cases filed in Ohio
Cases 111 - 120 of 871
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Gothot v. Nurture, Inc.
as 1:2021cv00742
Defendant: Nurture, Inc. doing business as Happy Family Brands
Plaintiff: Alyse Gothot
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Martinizing International LLC We have downloadable decisions or orders for this case
as 2:2021cv03054
Defendant: Martinizing International LLC
Plaintiff: J & A Smith Enterprises Inc. dba Martinizing Dry Cleaning and Justin P Smith
Cause Of Action: 28 U.S.C. § 1332
Letner v. Internal Revenue Service We have downloadable decisions or orders for this case
as 3:2021cv00140
Respondent: Internal Revenue Service
Petitioner: David C. Letner
Cause Of Action: 28 U.S.C. § 2241
Mehler Transport, Inc. et al v. Westfall Towing LLC We have downloadable decisions or orders for this case
as 2:2021cv01293
3Rd Party Plaintiff: Westfall Towing LLC
Plaintiff: Conexion Logistics LLC and Mehler Transport, Inc.
3Rd Party Defendant: Baillie Lumber Co., L.P.
Cause Of Action: 28 U.S.C. § 1332
Reo v. Lindstedt et al
as 1:2021cv00753
Defendant: Martin Lindstedt, Susan April Bessman and Church of Jesus Christ Christian/Aryan Nations of Missouri
Plaintiff: Bryan Anthony Reo
Cause Of Action: 28 U.S.C. § 1332
Offredo v. GreenSky, LLC We have downloadable decisions or orders for this case
as 1:2021cv00523
Plaintiff: Michelle Offredo
Defendant: GreenSky, LLC and GreenSky Patient Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332
Swoope v. Dearth We have downloadable decisions or orders for this case
as 2:2021cv00797
Plaintiff: David Swoope, Jr.
Defendant: Brianna Dearth
Bellomy v. Premier Health Partners et al We have downloadable decisions or orders for this case
as 3:2021cv00060
Plaintiff: Joseph Bellomy
Defendant: Premier Health Partners and Physicians & Surgeons Ambulance Service Inc. dba American Medical Response, American Medical Response of Ohio, AMR and AMR of Ohio
Cause Of Action: 28 U.S.C. § 1332
Mehler Transport, Inc. et al v. Westfall Towing LLC
as 1:2021cv00202
Defendant: Westfall Towing LLC
Plaintiff: Conexion Logistics LLC and Mehler Transport, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rolle v. AurGroup Credit Union et al We have downloadable decisions or orders for this case
as 1:2021cv00006
Plaintiff: Nehemiah Rolle, Jr.
Defendant: AurGroup Credit Union CEO Tim Boellner and AurGroup Credit Union
Cause Of Action: 42 U.S.C. § 1983

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