Cases filed in Ohio
Plaintiff v. Defendant
as 1:2024cv00780
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2018cv02738
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623
Total Quality Logistics, LLC v. Buanno Transport Company, Inc. et al
as 1:2015cv00292
Plaintiff: Total Quality Logistics, LLC
Defendant: Buanno Transport Company, Inc. and Jason Brown
Cause Of Action: 28 U.S.C. § 1442
Schmidt v. Overland Xpress, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00397
Plaintiff: Tobi Schmidt
Defendant: Overland Xpress, LLC, Jason Brown and Terese Brown
Cause Of Action: 29 U.S.C. § 1002
Hendricks et al v. Total Quality Logistics, LLC We have downloadable decisions or orders for this case
as 1:2010cv00649
Plaintiff: Robert Hendricks, Scott Spitler, Nathan Parr and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Facundo et al v. Morely et al We have downloadable decisions or orders for this case
as 4:2009cv01623
Plaintiff: Enrique Facundo and Mar D'Oro International Ltd.
Defendant: J. Morely, Robert Johnson, Donald Habran and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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