Other Fraud Cases filed in Ohio
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
Brant v. Bhandari et al
as 1:2012cv01426
Plaintiff: Gregory C. Brant
Defendant: Madhukar Bhandari , John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332
Crise v. Crise et al
as 1:2007cv02227
Plaintiff: Susan Mary Crise and Susan Mary Crise
Defendant: Thomas John Crise, John Doe #1, John Doe #2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?