Other Fraud Cases
Cases 1 - 10 of 17
Oh v. Banana Joe Inc.
as 2:2024cv03926
Plaintiff: Judy Oh
Defendant: Banana Joe Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Biovill Co Ltd v. Edward Oh et al
as 2:2023cv07920
Plaintiff: Biovill Co Ltd and Biovill Co Ltd.
Defendant: Edward Oh and Onface USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roland McKind v. Lucas County, OH Board of Commissioners, et al
as 23-3521
Plaintiff / Appellant: ROLAND G. MCKIND
Defendant / Appellee: LUCAS COUNTY, OH BOARD OF COMMISSIONERS and JUDGE ERIC ALLEN MARKS, In his official and individual capacity
Nicholas Partridge v. Cuyahoga Cnty Common Pleas Ct, et al
as 23-3041
Plaintiff / Appellant: NICHOLAS DENARD PARTRIDGE
Defendant / Appellee: CUYAHOGA COUNTY, OH COURT OF COMMON PLEAS and JUDGE BRIAN CORRIGAN
JONES v. POLYGUARD GROUP, LLC et al
as 2:2021cv20552
Plaintiff: GREGORY L. JONES
Defendant: POLYGUARD GROUP, LLC, JERRY GASKINS, WAYNE KRAUSE and others
Cause Of Action: 28 U.S.C. § 1332
Oh v. Kim
as 1:2019cv00003
Defendant: Gi Ho Kim
Plaintiff: Chung Yol Oh
Cause Of Action: 28 U.S.C. § 1332
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 3:2019cv00123
Defendant: Volkswagen Group of America Inc, Volkswagen of America Inc, Volkswagen Aktiengesellschaft and others
Plaintiff: Hassan Aljuaid, Karen Gladstone, Rick Rock and others
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff: Susan Hambric, Kevin Little, Avery Winder and others
Defendant: Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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
HACKMAN v. ONE BRANDS LLC We have downloadable decisions or orders for this case
as 1:2018cv02101
Defendant: ONE BRANDS LLC and ONE BRANDS LLC doing business as OH YEAH!
Plaintiff: GLORIA HACKMAN
Cause Of Action: 28 U.S.C. § 1332

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