Other Fraud Cases filed in Ohio
Cases 11 - 20 of 875
Garfield v. Repinski We have downloadable decisions or orders for this case
as 1:2023cv02458
Plaintiff: Jon Garfield
Defendant: Raymond Scott Repinski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maurice:Jones v. Girard Water Department et al. We have downloadable decisions or orders for this case
as 4:2023cv02409
Plaintiff: Robert- Maurice:Jones doing business as Robert Jones
Defendant: Girard Water Department and Jerome Lambert doing business as Director
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Folks et al v. The Procter & Gamble Company
as 1:2024cv00022
Plaintiff: Michael Folks and Sharon Manier
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schultz v. Hanculak et al. We have downloadable decisions or orders for this case
as 1:2024cv00224
Plaintiff: Richard Schultz
Defendant: Tom Hanculak and Anne Walton Keller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allen v. United States of America et al We have downloadable decisions or orders for this case
as 2:2024cv00315
Plaintiff: John Dale Allen
Defendant: UNITED STATES OF AMERICA, IRS Commissioner and Jonathan M. Morris
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Walker v. Phelps et al. We have downloadable decisions or orders for this case
as 4:2023cv02385
Plaintiff: Dorita Walker
Defendant: Sandy Phelps, Kenneth Gee, Mr. James and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McCall v. Express, Inc. et al. We have downloadable decisions or orders for this case
as 2:2023cv03739
Plaintiff: JENNIFER MCCALL
Defendant: EXPRESS, INC. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff: George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant: PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Murphy Road Recycling, LLC v. Cathcart Rail, Inc.
as 2:2023cv03809
Plaintiff: MURPHY ROAD RECYCLING, LLC
Defendant: CATHCART RAIL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diesel Grinding Services, LLC v. Ed's Equipment, Inc., et al.
as 1:2023cv02268
Plaintiff: Diesel Grinding Services, LLC
Defendant: Ed's Equipment, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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