Five Romanian nationals indicted for $1 million SNAP benefits fraud scheme in Ohio and California
Five Romanian nationals have been indicted on charges connected with stealing nearly $1 million in SNAP benefits using point-of-sale skimming devices across Ohio and California. Authorities say victims’ electronic benefit transfer card information was compromised at multiple retail locations before…
Former officers sue Latin American Club of Defiance Ohio over unpaid funds and foreclosure risks
A dispute over unpaid funds and property foreclosure has led to legal action involving the Latin American Club of Defiance, Ohio.
GT Worldwide Transport accuses RXO Managed Transport and affiliates of breach of contract over unpaid invoices
A transportation brokerage company has filed a lawsuit against RXO Managed Transport, RXO NLM, and Jacobson Logistics Company, alleging nonpayment for freight services.
Family of patient alleges surgeon failed in care, court affirms dismissal over missing affidavit
An Ohio appellate court has upheld the dismissal of a medical malpractice lawsuit filed by the family of Pamela Hrina against Dr. Faisal Quereshy.
Certa Vandalia LLC accused of wrongful lease termination by commercial tenant Northwoods
A dispute over late rent and cure payments led to a legal battle between a commercial landlord and tenant.
FBA Northern District of Ohio Chapter announces luncheon with Judge Suzana Krstevski Koch
The FBA Northern District of Ohio Chapter has announced a luncheon with Judge Suzana Krstevski Koch on June 4 in Cleveland. Registration is open online until May 28 and includes lunch options.