Other Fraud Cases
Cases 11 - 20 of 88
USA, et al v. Allstate Insur Co., et al
as 23-1188
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
USA, et al v. Allstate Insur Co.,, et al
as 23-1196
Plaintiff: UNITED STATES OF AMERICA, Ex Rel, STATE OF MICHIGAN, Ex Rel, STATE OF FLORIDA, ex rel and others
Plaintiff / Appellant: MICHAEL ANGELO and MSP WB, LLC
Defendant / Appellee: ESURANCE INSURANCE COMPANY, ENCOMPASS INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY and others
Pratt Corrugated Holdings, Inc. v. Porter Pizza Box of Ohio, LLC, et al. We have downloadable decisions or orders for this case
as 2:2023cv00448
Plaintiff: Pratt Corrugated Holdings, Inc.
Defendant: Porter Pizza Box of Ohio, LLC (f/k/a Star Pizza Box of Ohio, LLC), John Does 1-25, Porter Pizza Box of Ohio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ohio Carpenters' Health Fund v. Pfizer Inc. We have downloadable decisions or orders for this case
as 1:2023cv00396
Plaintiff: Ohio Carpenters' Health Fund
Defendant: Pfizer Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
State of Ohio et al v. Kelly EL We have downloadable decisions or orders for this case
as 4:2023cv00050
Plaintiff: State of Ohio and 6 Elm St.
Defendant: Gene P. Kelly EL
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
OHIO CARPENTERS' HEALTH FUND v. KONINKLIJKE PHILIPS N.V. et al
as 2:2022cv01228
Plaintiff: OHIO CARPENTERS' HEALTH FUND
Defendant: KONINKLIJKE PHILIPS N.V., PHILIPS NORTH AMERICA LLC, PHILIPS HOLDING USA INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Krista Robles v. Gojo Industries, Inc.
as 22-55627
Plaintiff / Appellant: KRISTA ROBLES, individually and on behalf of all others similarly situated
Defendant / Appellee: GOJO INDUSTRIES, INC., an Ohio corporation, DBA Purell
Superior Logistics LLC v. Ace Funding Source LLC
as 2:2022cv02329
Plaintiff: Superior Logistics Ohio LLC
Defendant: Ace Funding Source LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Bryski v. THE PROCTER & GAMBLE COMPANY
as 0:2021cv62285
Plaintiff: Tova Bryski and Miriam Amselem
Defendant: THE PROCTER & GAMBLE COMPANY, a Ohio Corporation and The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
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

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