Other Fraud Cases filed in Ohio
Cases 71 - 80 of 871
Arnoff v. PNC Bank N.A. We have downloadable decisions or orders for this case
as 1:2022cv00880
Plaintiff: Bruce Arnoff
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Owens v. Jameson et al We have downloadable decisions or orders for this case
as 2:2022cv02001
Plaintiff: Jordan Owens, r
Defendant: Michael Jameson, Willis Law Firm LLC and United States
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Mulanax v. Parker-Hannifin Corporation
as 1:2022cv00891
Plaintiff: Michelle Mulanax
Defendant: Parker-Hannifin Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bernsee et al v. The Procter & Gamble Company
as 2:2022cv02015
Plaintiff: Norma Bernsee, Abby Nelson and Shirley Thiele
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Superior Logistics LLC v. Ace Funding Source LLC
as 2:2022cv02329
Plaintiff: Superior Logistics Ohio LLC
Defendant: Ace Funding Source LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Chang v. Silvani et al
as 1:2022cv00211
Plaintiff: Charles Chang
Defendant: Mary Silvani, John Silvani and Clifford Q. Cabansag
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Toporek v. The Procter & Gamble Company
as 2:2022cv01927
Plaintiff: Michael Toporek
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aviles et al v. Proctor & Gamble Company We have downloadable decisions or orders for this case
as 2:2022cv01950
Plaintiff: Eileen Aviles, Shelby Cooper, Tanya Cooper and others
Defendant: Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lyle v. Procter & Gamble Company
as 2:2022cv01925
Plaintiff: Reese Lyle
Defendant: Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Canaday v. The Procter & Gamble Company
as 2:2022cv01926
Plaintiff: Haley Canaday
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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