Other Fraud Cases filed in Ohio
Cases 21 - 30 of 871
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Sanders v. Smith Unlimited, LLC. We have downloadable decisions or orders for this case
as 5:2023cv01921
Plaintiff: J.C. Sanders
Defendant: Smith Unlimited, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adelstein v. Walmart Inc. We have downloadable decisions or orders for this case
as 1:2023cv00067
Plaintiff: Kevin Adelstein
Defendant: Walmart Inc. doing business as Walmart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Griffin v. General Electric Credit Union et al We have downloadable decisions or orders for this case
as 1:2023cv00542
Plaintiff: Shekinah Griffin
Defendant: General Electric Credit Union, Rodney Manning and Ashley Cunningham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carr v. Meta Platform, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00322
Defendant: Meta Platform, Inc., Facebook, Inc. and Camridge Analytica (SLC)
Plaintiff: RaSaon Carr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris v. Donley's Inc. We have downloadable decisions or orders for this case
as 1:2023cv01400
Plaintiff: Robert Scott Harris
Defendant: Donley's Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Williams v. Santander Consumer USA Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00513
Plaintiff: Benton Williams, Jr.
Defendant: Santander Consumer USA Inc., Santander Drive Auto Receivables LLC and Santander Drive Auto Receivables Trust 2022-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yorkie Auto LLC v. Zanoy Industrial Group Inc.
as 2:2023cv02515
Plaintiff: Yorkie Auto LLC doing business as Kayros Miami, Inc. and Yorkie Auto LLC
Defendant: Zanoy Industrial Group Inc. and Zanoy Industrial Group Inc. doing business as Kayros Miami, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cywes v. Cywes We have downloadable decisions or orders for this case
as 2:2022cv04189
Plaintiff: Colette Cywes
Defendant: Robert Cywes
Not Classified By Court: Elizabeth A McNellie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barringer v. State of Ohio We have downloadable decisions or orders for this case
as 3:2023cv01530
Plaintiff: Kyle Barringer
Defendant: State of Ohio
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Lucas v. State of Ohio
as 3:2023cv01401
Plaintiff: Kejuan Lucas
Defendant: State of Ohio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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