Other Fraud Cases filed in Ohio
Cases 61 - 70 of 871
Cook v. United States Postal Service We have downloadable decisions or orders for this case
as 1:2022cv01434
Plaintiff: Jacques Cook
Defendant: United States Postal Service
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Sutphen et al v. Finkle Transport, Inc. et al
as 3:2022cv01300
Plaintiff: Terry Sutphen and Beverly Sutphen
Defendant: Finkle Transport, Inc., Evo Transportation and Energy Services, Inc., James C. Finkle, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kent Group Partners, LLC v. Citizens Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv01334
Plaintiff: Kent Group Partners, LLC
Defendant: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Partridge v. Cuyahoga County Common Pleas Court et al We have downloadable decisions or orders for this case
as 1:2022cv01573
Plaintiff: Nicholas Denard Partridge
Defendant: Cuyahoga County Common Pleas Court and Judge Brian Corrigan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mikhail v. The Procter & Gamble Company We have downloadable decisions or orders for this case
as 2:2022cv02703
Plaintiff: Amgad S. Mikhail
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Bryski v. THE PROCTER & GAMBLE COMPANY
as 2:2022cv01929
Plaintiff: Tova Bryski and Miriam Amselem
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Versa-Pak, Ltd. v. Sisterhen et al
as 3:2022cv01023
Plaintiff: Versa-Pak, Ltd.
Defendant: Jeffery E. Sisterhen, Dara Brooke Sisterhen, JD2 Company LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Equity Trust Company v. Martin et al We have downloadable decisions or orders for this case
as 1:2022cv01004
Plaintiff: Equity Trust Company
Defendant: Deanna Martin, Mythe Dinh, John Doe 1-25 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nixon v. WBH Cincinnati LLC We have downloadable decisions or orders for this case
as 2:2022cv02481
Plaintiff: Melanise Nixon
Defendant: WBH Cincinnati LLC, Franklin County Probait Ct and Franklin County Office on Aging
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Council v. Sottile et al We have downloadable decisions or orders for this case
as 1:2022cv00760
Plaintiff: Daniel W. Council
Defendant: Anthony D. Sottile, JP Morgan Chase Bank N.A., Michael Lubes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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