Other Fraud Cases filed in the US District Court for the Southern District of Ohio
Cases 71 - 80 of 371
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Anderson et al v. Fischer Single Family Homes IV, LLC We have downloadable decisions or orders for this case
as 1:2020cv00845
Plaintiff: Heather Anderson and Lindsay Anderson
Defendant: Fischer Single Family Homes IV, LLC
Cause Of Action: 28 U.S.C. § 1332
Rolle v. Cooper We have downloadable decisions or orders for this case
as 1:2020cv00735
Plaintiff: Nehemiah Rolle, Jr.
Defendant: Melinda Cooper
Cause Of Action: 42 U.S.C. § 1983
Horsley v. Nice et al
as 1:2020cv00534
Defendant: Allen Nice and thomas recck
Plaintiff: Steven Horsley
Cause Of Action: 28 U.S.C. § 1441
Rikos v. Procter & Gamble Company We have downloadable decisions or orders for this case
as 1:2011cv00226
Plaintiff: Tracey Burns, Dino Rikos and Leo Jarzembrowski
Not Classified By Court: Adam Brunet, Patrick S. Sweeney, Pamela Sweeney and others
Defendant: Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332
Great American Insurance Company v. Batten et al
as 1:2020cv00368
Defendant: CONCRETE SUPPLY CO., LLC and Henry Batten
Plaintiff: Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
WCR Incorporated v. Western Canada Heat Exchanger Ltd. et al We have downloadable decisions or orders for this case
as 3:2020cv00143
Plaintiff: WCR Incorporated
Defendant: Western Canada Heat Exchanger Ltd. and Earl Strohschein
Cause Of Action: 28 U.S.C. § 1332
Gladstone et al v. Evenflo Company, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00118
Plaintiff: Karen Sanchez, Teresa Muga, Georgette Gladstone and others
Defendant: Evenflo Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Horsley v. Nice We have downloadable decisions or orders for this case
as 1:2020cv00262
Defendant: Steven Horsley and Barbara Nice
Cause Of Action: 28 U.S.C. § 1332
The First State Bank v. Peoples Bank
as 2:2020cv00492
Plaintiff: The First State Bank
Defendant: Peoples Bank
Cause Of Action: 28 U.S.C. § 1332
Bey et al v. Harshbarger et al We have downloadable decisions or orders for this case
as 3:2020cv00043
Defendant: Christopher Epley, Michelle Grodner, Dawn Garrett and others
Plaintiff: Aladdin Moroc Bey and Luna LaToya Bey
Cause Of Action: 18 U.S.C. § 241

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