Other Fraud Cases filed in Ohio
Falleur v. Aquion, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00368
Defendant: Aquion, Inc. and Home Depot, U.S.A., Inc.
Plaintiff: Michael Falleur
Cause Of Action: 28 U.S.C. § 1332
G&M Motors, Inc. v. Toyota Motor Sales, U.S.A., Inc. et al
as 1:2010cv01339
Defendant: Toyota Motor Sales, U.S.A., Inc. , Toyota Motor Engineering & Manufacturing North America, Inc. and Toyota Motor Corporation
Plaintiff: G&M Motors, Inc.
Cause Of Action: 28 U.S.C. § 1441
Knight et al v. Twist Conditioning, Inc. et al
as 1:2009cv00281
Plaintiff: Mary Beth Knight and F.I.T. Inc.
Defendant: Twist Conditioning, Inc., Twist Conditioning U.S.A. Corp., Peter Twist and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Krummel v. Fountain Powerboats, Inc. et al
as 5:2008cv01702
Plaintiff: David Krummel
Defendant: Fountain Powerboats, Inc. and Yanmar Marine U.S.A., Corp.
Cause Of Action: Diversity

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