Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 111 - 120 of 374
Westfall Auto Sales, LLC et al v. Zurich American Insurance Co. et al We have downloadable decisions or orders for this case
as 2:2018cv01448
Plaintiff: Westfall Auto Sales, LLC and Incident Management Solutions, OH, LLC
Defendant: Towing Insurance Specialists, LLC, Robert E Watson and Zurich American Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
CBST Acquisition, LLC v. PNC Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00006
Defendant: PNC BANK, NATIONAL ASSOCIATION and National City Bank, now known as PNC Bank, National Association
Plaintiff: CBST Acquisition LLC
Cause Of Action: 28 U.S.C. § 1346
Baker et al v. Bensalz Productions, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00757
Plaintiff: Belinda Baker, Starbreacher Enterprises, LLC. and Starborne Productions, LLC.
Defendant: Bensalz Productions, Inc. and Excel Sports Management, LLC.
Cause Of Action: 28 U.S.C. § 1332
Father Flanagan's Boys Home v. Donlon et al. We have downloadable decisions or orders for this case
as 1:2018cv00644
Plaintiff: Father Flanagan's Boys Home aka Boys Town and Father Flanagan's Boys Home
Defendant: Pamela A. Donlon and John or Jane Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332
Uber, Inc. v. Nationwide Mutual Insurance Company, an Ohio Corporation
as 2:2018cv00648
Defendant: Nationwide Mutual Insurance Company, an Ohio Corporation
Plaintiff: Uber, Inc.
Cause Of Action: 28 U.S.C. § 1331
AEP Investments, Inc. v. Salzman et al
as 2:2018cv00613
Plaintiff: AEP Investments, Inc.
Defendant: Alan Salzman, Chris Hickman and Gary McAuliffe
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv00351
Plaintiff: SKAT
Defendant: The Sinclair Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
v. SKAT et al
as 1:2018oe00308
Defendant: SKAT, The Bella Consultants Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
Skatteministeriet v. The Bella Consultants Plan
as 1:2018cv00306
Plaintiff: Skatteministeriet
Defendant: The Bella Consultants Plan
Cause Of Action: 28 U.S.C. § 1332
Skatteministeriet v. The Bella Consultants Plan
as 1:2018oe00306
Plaintiff: Skatteministeriet
Defendant: The Bella Consultants Plan
Cause Of Action: 28 U.S.C. § 1332

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