Other Statutes Cases filed in the Ohio Northern District Court before James G. Carr
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Other Statutes Cases filed in the Ohio Northern District Court before James G. Carr [ Court Info ]
Results 1 - 50 of 136
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 30, 2009 | ||||
| Securities and Exchange Commission v. Homestead Properties, L.P. et al | OH Northern | Carr | Other | |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission Defendant: Homestead Properties, L.P., Homestead Limited L.L.C., California Wealth Management Group, Heath M. Biddlecome, William C. Tak and others...
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| United States of America v. One 1984 Cadillac DeVille et al | OH Northern | Carr | Other | |
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Plaintiff: United States of America Defendant: One 1984 Cadillac DeVille, One 1965 Chevrolet Impala
Convertible, One 1996 Chevrolet Impala, One 1997 Tiara Motorcoach Emerald Conversion Van, 2004 Ford Expedition and others...
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| November 25, 2009 | ||||
| J-F ENTERPRISES, INC. et al v. BP Products North America, Inc. | OH Northern | Carr | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: J-F ENTERPRISES, INC., BARNEY'S CONVENIENCE MART, INC. Defendant: BP Products North America,
Inc.
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| November 18, 2009 | ||||
| Harris-Gordon v. Mortgage Electronic Registration Systems et al | OH Northern | Carr | Other Statutory Actions | Fed. Question |
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Plaintiff: Molly Harris-Gordon Defendant: Mortgage Electronic Registration Systems, MILA, Inc., Law
Offices of John D. Clunk Co., L.P.A., Wealthbridge Mortgage Corp.
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| November 2, 2009 | ||||
| Pertoria, Inc. v. Bowling Green State University | OH Northern | Carr | Antitrust | Antitrust Litigation |
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Plaintiff: Pertoria, Inc., Pertoria, Inc., Pertoria, Inc. Defendant: Bowling Green State University
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| September 11, 2009 | ||||
| Securities & Exchange Commission v. Cole et al | OH Northern | Carr | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: Bernard Cole, William Hennessy, Douglas Hodge,
Robert Steimle
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| September 9, 2009 | ||||
| OH Northern | Carr | Consumer Credit | Fair Debt Collection Act | |
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| August 12, 2009 | ||||
| OH Northern | Carr | Consumer Credit | Fair Debt Collection Act | |
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| August 7, 2009 | ||||
| OH Northern | Carr | Consumer Credit | Petition for Removal | |
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| July 30, 2009 | ||||
| OH Northern | Carr | Consumer Credit | Fair Debt Collection Act | |
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| July 28, 2009 | ||||
| OH Northern | Carr | Consumer Credit | Fair Debt Collection Act | |
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| July 27, 2009 | ||||
| OH Northern | Carr | Consumer Credit | Fair Debt Collection Act | |
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| June 24, 2009 | ||||
| OH Northern | Carr | Consumer Credit | Fair Debt Collection Act | |
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| June 16, 2009 | ||||
| Kuzila v. First National Bank | OH Northern | Carr | Other Statutory Actions | Fed. Question |
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Plaintiff: Maryann S Kuzila, Maryann S Kuzila Defendant: First National Bank
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| Vargo v. Old Fort Banking Company, The | OH Northern | Carr | Other Statutory Actions | Fed. Question |
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Plaintiff: Diane M. Vargo, Diane M. Vargo Defendant: Old Fort Banking Company, The
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| June 9, 2009 | ||||
| Bembeneck et al v. CitiMortgage, Inc. | OH Northern | Carr | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: John Bembeneck, III, Karen S Bembeneck Defendant: CitiMortgage, Inc.
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| June 5, 2009 | ||||
| Nagle Toledo, Inc. v. Pro Transport & Leasing, Inc. et al | OH Northern | Carr | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: Nagle Toledo, Inc., Nagle Toledo, Inc. Defendant: Pro Transport & Leasing, Inc., The
Travelers Companies, Inc.
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| June 3, 2009 | ||||
| Wesley v. Weltman, Weinberg & Reis, L.P.A. | OH Northern | Carr | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Gina M. Wesley Defendant: Weltman, Weinberg & Reis, L.P.A.
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| May 13, 2009 | ||||
| United States of America v. Rovedi | OH Northern | Carr | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: United States of America Defendant: Fabrizio Rovedi
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| April 7, 2009 | ||||
| Franklin Park Lincoln-Mercury, Inc. v. Ford Motor Company | OH Northern | Carr | Other Statutory Actions | Federal Question |
| April 3, 2009 | ||||
| OH Northern | Carr | Consumer Credit | Federal Question | |
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| March 2, 2009 | ||||
| Union Construction Workers Health Plan Board of Trustees v. Keybank National Association, et al. | OH Northern | Carr | Other Statutory Actions | Federal Question |
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Plaintiff: Union Construction Workers Health Plan Board of Trustees; Defendant: KeyBank National
Association, Victory Capital Management, Inc.
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| February 24, 2009 | ||||
| OH Northern | Carr | Consumer Credit | Federal Question | |
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| February 12, 2009 | ||||
| OH Northern | Carr | Consumer Credit | Federal Question | |
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| January 12, 2009 | ||||
| United States of America et al v. Chemtrade Logistics (US), Inc. et al | OH Northern | Carr | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States of America, State of Louisiana, State of Ohio, Oklahoma Department of Environmental Quality; Defendant: Chemtrade Logistics (US), Inc., Chemtrade Refinery Services, Inc., Marsulex, Inc.
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| December 18, 2008 | ||||
| OH Northern | Carr | Consumer Credit | Federal Question | |
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| November 26, 2008 | ||||
| McClure Telephone Company v. AT&T Communications of Ohio, Inc. et al | OH Northern | Carr | Other Statutory Actions | Federal Question |
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Plaintiff: McClure Telephone Company; Defendant: AT&T Communications of Ohio, Inc., Sprint
Communications Company L.P.
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| October 29, 2008 | ||||
| OH Northern | Carr | Consumer Credit | Diversity | |
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| October 20, 2008 | ||||
| OH Northern | Carr | Consumer Credit | Federal Question | |
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| September 12, 2008 | ||||
| Orians et al v. AT&T Inc. et al | OH Northern | Carr | Antitrust | Federal Question |
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Plaintiff: Susan Orians, James P. Reaster, Mecca Keener, Kristen Kastel, Kim Kastel; Defendant: AT&T
Inc., Sprint Nextel Corp., T-Mobile USA Inc., Verizon Communications, Inc., Alltel Corporation
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| September 2, 2008 | ||||
| Gonzales v. United Collection Bureau, Inc. | OH Northern | Carr | Other Statutory Actions | Federal Question |
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Plaintiff: Cary Gonzales; Defendant: United Collection Bureau, Inc.
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| Renolayan v. United Collection Bureau, Inc. | OH Northern | Carr | Other Statutory Actions | Federal Question |
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Plaintiff: Aileen Renolayan; Defendant: United Collection Bureau, Inc.
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| August 14, 2008 | ||||
| Ohio Legal Rights Service v. Specialized Alternatives for Families and Youth of Ohio, Inc. et al | OH Northern | Carr | Other Statutory Actions | Federal Question |
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Plaintiff: Ohio Legal Rights Service; Defendant: Specialized Alternatives for Families and Youth of Ohio,
Inc., Moira Weir
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| August 8, 2008 | ||||
| OH Northern | Carr | Consumer Credit | Federal Question | |
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| July 22, 2008 | ||||
| OH Northern | Carr | Consumer Credit | Federal Question | |
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| July 1, 2008 | ||||
| Cella v. Knight-Cella | OH Northern | Carr | Other Statutory Actions | Federal Question |
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Petitioner: Giangiuseppe Cella, Respondent: Amanda Danielle Knight-Cella
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| June 3, 2008 | ||||
| DIRECTV, Inc. v. Clune et al | OH Northern | Carr | Cable/Satellite TV | Federal Question |
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Plaintiff: DIRECTV, Inc.; Defendant: Brian C. Clune, Kenneth R. Clune, Dutch Mill Cafe LLC
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| May 15, 2008 | ||||
| Debock v. United Collection Bureau, Inc. | OH Northern | Carr | Other Statutory Actions | Federal Question |
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Plaintiff: Brandy Debock; Defendant: United Collection Bureau, Inc.
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| May 13, 2008 | ||||
| Hall v. Elan Financial Services | OH Northern | Carr | Other Statutory Actions | Federal Question |
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Plaintiff: Velma R Hall; Defendant: Elan Financial Services
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| May 6, 2008 | ||||
| OH Northern | Carr | Consumer Credit | Federal Question | |
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| April 8, 2008 | ||||
| Melton v. United Collection Bureau, Inc. | OH Northern | Carr | Other Statutory Actions | Federal Question |
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Plaintiff: Kenneth Melton; Defendant: United Collection Bureau, Inc.
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| April 2, 2008 | ||||
| Midwest Retailers Association, Ltd. v. City of Toledo | OH Northern | Carr | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Midwest Retailers Association, Ltd.; Defendant: City of Toledo
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| March 24, 2008 | ||||
| OH Northern | Carr | Consumer Credit | Federal Question | |
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| March 3, 2008 | ||||
| OH Northern | Carr | Consumer Credit | Federal Question | |
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| February 20, 2008 | ||||
| Ramirez v. Schumaker | OH Northern | Zouhary | Other Statutory Actions | Fed. Question |
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Petitioner: Mercedes C. R. Ramirez, Respondent: Joseph H. Schumaker
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| February 5, 2008 | ||||
| OH Northern | Carr | Consumer Credit | Fair Debt Collection Act | |
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| December 7, 2007 | ||||
| Stevenson v. Lucas Metropolitan Housing Authority et al | OH Northern | Carr | Other Statutory Actions | Civil Rights Act |
| December 3, 2007 | ||||
| Freeman v Blosser | OH Northern | Carr | Other Statutory Actions | Petition for Removal |
| November 6, 2007 | ||||
| OH Northern | Carr | Consumer Credit | Fair Debt Collection Act | |
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| October 9, 2007 | ||||
| OH Northern | Carr | Consumer Credit | Petition for Removal | |
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