Other Fraud Cases filed in Ohio
Cases 41 - 50 of 872
Hawes et al v. Macy's, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00754
Defendant: Macy's, Inc., Creative Textile Mills PVT. LTD., AQ Textiles LLC and others
Plaintiff: Amy Hill and Sara Hawes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McKind v. Lucas County Board of Commissioner We have downloadable decisions or orders for this case
as 3:2023cv00467
Plaintiff: Ronald McKind and Roland G. McKind
Defendant: Lucas County Board of Commissioner and Judge Eric Allen Marks
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bell v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 1:2023cv00177
Plaintiff: Wakeitha M. Bell
Defendant: Commissioner of Social Security
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Rohrig v. Public Storage et al
as 2:2023cv00892
Plaintiff: Kyle Rohrig
Defendant: Public Storage, Gran, Inc., John Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gales et al v. Porteus et al
as 5:2023cv00706
Plaintiff: Lachanda Gales and J.C. Sanders
Defendant: Jack Porteus and National Asset Recovery Specialists, Inc.
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
RJ Kagan Consulting, LLC v. Amarantus Bioscience Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00078
Defendant: Gerald E Commissiong and Amarantus Bioscience Holdings, Inc.
Plaintiff: RJ Kagan Consulting, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas Remodeling v. Sherwin-Williams Company
as 1:2023cv00459
Plaintiff: Thomas Remodeling and Brandi Bagley
Defendant: Sherwin-Williams Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Martel Family Realty, LLC et al v. Bhatia et al We have downloadable decisions or orders for this case
as 1:2023cv00273
Plaintiff: Martel Family Realty, LLC, MFR 5, LLC, Antoine Martel and others
Defendant: Rajeev Bhatia and Sapna Bhatia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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