Other Statutes Cases filed in the Ohio Northern District Court before David D. Dowd Jr.
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Other Statutes Cases filed in the Ohio Northern District Court before David D. Dowd Jr. [ Court Info ]
Results 1 - 50 of 51
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 9, 2009 | ||||
| OH Northern | Dowd | Consumer Credit | Fair Debt Collection Act | |
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| October 19, 2009 | ||||
| OH Northern | Dowd | Consumer Credit | Fair Credit Reporting Act | |
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| October 13, 2009 | ||||
| OH Northern | Dowd | Consumer Credit | Fair Debt Collection Act | |
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| September 9, 2009 | ||||
| DIRECTV, Inc. v. Tabbaa et al | OH Northern | Dowd | Cable/Satellite TV | Violation of Illegal Interception of Cable System |
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Plaintiff: DIRECTV, Inc. Defendant: Mohammad Tabbaa, Luna's Deli and Grille, Inc., Lunas Deli & Grill
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| September 4, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Fair Credit Reporting Act | |
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| September 2, 2009 | ||||
| Cromer v. JPMorgan Chase & Co. | OH Northern | Dowd | Other Statutory Actions | Electronic Fund Transfer Act |
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Plaintiff: Veronica A Cromer, Veronica A Cromer Defendant: JPMorgan Chase & Co.
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| August 25, 2009 | ||||
| Banner v. Redline Recovery Services, LLC | OH Northern | Pearson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John C. Banner Defendant: Redline Recovery Services, LLC, Redline Recovery Services, LLC,
Redline Recovery Services, LLC, John Does 1-2
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| June 21, 2009 | ||||
| Arthur v. Golden Circle Credit Union Inc. | OH Northern | Dowd | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Kellie A Arthur Defendant: Golden Circle Credit Union Inc.
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| Kavalesky v. Kent Credit Union Inc. | OH Northern | Dowd | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Alicia M Kavalesky Defendant: Kent Credit Union Inc.
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| April 6, 2009 | ||||
| Northwestern Mutual Life Insurance Company v Emily Rafi, et al | OH Northern | Dowd | Other Statutory Actions | Federal Question |
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Plaintiff: Northwestern Mutual Life Insurance Company; Defendant: Emily Rafi, Raymond L. Candage, Jr.,
Robert D Candage
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| March 24, 2009 | ||||
| OH Northern | Dowd | Consumer Credit | Fair Debt Collection Act | |
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| January 23, 2009 | ||||
| Cboss, Inc. v. Zerbonia, et al | OH Northern | Dowd | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Cboss, Inc.; Defendant: Ralph R. Zerbonia, Universe Central Corporation
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| January 15, 2009 | ||||
| Joe Hand Promotions, Inc. v. Van Sile et al | OH Northern | Dowd | Cable/Satellite TV | Violation of Illegal Interception of Cable System |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Ronald E. Van Sile, Elaine D. Van Sile, Broadway
Brewhouse, Inc.
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| December 1, 2008 | ||||
| OH Northern | Oliver | Consumer Credit | Federal Question | |
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| November 25, 2008 | ||||
| Joe Hand Promotions, Inc. v. Willis et al | OH Northern | Dowd | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: James G Willis, West End Tavern Inc.
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| August 29, 2008 | ||||
| GIE Media, Inc. v. Mortilla | OH Northern | Dowd | Other Statutory Actions | Federal Question |
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Plaintiff: GIE Media, Inc.; Defendant: Salvatore Mortilla
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| July 30, 2008 | ||||
| Falkner v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Adam C Falkner; Defendant: Fidelity National Title Insurance Company, Chicago Title Insurance
Company, Ticor Title Insurance Company, Security Union Title Insurance Company, Ticor Title Insurance Company of Florida and others...
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| May 27, 2008 | ||||
| Hasrouni et al v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Gaby Hasrouni, Gina Hasrouni; Defendant: Fidelity National Title Insurance Company, Chicago
Title Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Security Union Title Insurance Company and others...
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| May 2, 2008 | ||||
| Goodyear Tire and Rubber Company v. Dow Chemical Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Goodyear Tire and Rubber Company; Defendant: Dow Deustschland GmbH & Co., OHG, Dow Europe
GmbH, Eni S.p.A., Syndial S.p.A., Polimeri Europa Americas, Inc. and others...
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| Kothari v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Rajnikant Kothari; Defendant: Fidelity National Title Insurance Company, Chicago Title
Insurance Company, Ticor Title Insurance Company, Security Union Title Insurance Company, Ticor Title Insurance Company of Florida and others...
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| April 21, 2008 | ||||
| Wirkus v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Katherine A. Wirkus; Defendant: Fidelity National Title Insurance Company, Chicago Title
Insurance Company, Ticor Title Insurance Company, Security Union Title Insurance Company, Ticor Title Insurance Company of Florida and others...
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| March 25, 2008 | ||||
| Rhamy v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Carol Rhamy; Defendant: Fidelity National Title Insurance Company, Chicago Title Insurance
Company, Ticor Title Insurance Company, Security Union Title Insurance Company, Fidelity National Financial Inc. and others...
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| March 24, 2008 | ||||
| Nightingale v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Sean Nightingale; Defendant: Fidelity National Title Insurance Company, Chicago Title
Insurance Company, Ticor Title Insurance Company, Security Union Title Insurance Company, Ticor Title Insurance Company of Florida and others...
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| March 18, 2008 | ||||
| Katz v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Jordan Katz; Defendant: Fidelity National Title Insurance Company, Chicago Title Insurance
Company, Ticor Title Insurance Company, Security Union Title Insurance Company, Ticor Title Insurance Company of Florida and others...
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| Mintz v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Craig Mintz; Defendant: Fidelity National Title Insurance Company, Chicago Title Insurance
Company, Ticor Title Insurance Company, Security Union Title Insurance Company, Ticor Title Insurance Company of Florida and others...
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| February 11, 2008 | ||||
| Bank of America, NA v. City of Cleveland | OH Northern | Dowd | Banks and Banking | Declaratory Judgement |
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Plaintiff: Bank of America, NA; Defendant: City of Cleveland, Ohio
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| February 8, 2008 | ||||
| Wells Fargo Bank et al v. City of Cleveland | OH Northern | Lioi | Banks and Banking | Declaratory Judgement |
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Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Asset Securities Corporation; Defendant: City of Cleveland
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| February 7, 2008 | ||||
| Small et al v. Regalbuto et al | OH Northern | O'Malley | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Timothy Small, James Small; Defendant: Frank Regalbuto, Michael Regalbuto
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| Whittiker et al v. Deutsche Bank National Trust Company et al | OH Northern | Dowd | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jerry A. Whittiker, Frances G. Whittiker, Valeria Kimball; Defendant: Deutsche Bank National
Trust Company, Manley Deas Kochalski LLC, Reisenfeld & Associates, Weltman Weinberg & Reis Co. L.P.A.
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| January 30, 2008 | ||||
| Weiser v. Operating Tax Specialists, Inc. et al | OH Northern | Dowd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Lonnie B Weiser; Defendant: Operating Tax Specialists, Inc., Al Uritis, H. Chandler Merrell,
Jeffrey D. Graham, Maistros & Loepp, Ltd. and others...
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| December 14, 2007 | ||||
| OH Northern | Dowd | Consumer Credit | Fair Credit Reporting Act | |
| November 30, 2007 | ||||
| Huff v. General Motors Corporation | OH Northern | Dowd | Constitutionality of State Statutes | Action to Recovery Money |
| November 16, 2007 | ||||
| United Road Services, Inc. v. VIS Sales, Inc. | OH Northern | Dowd | Commercial/ICC Rates/etc. | Petition for Removal |
| October 13, 2007 | ||||
| Nawari et al v. Chertoff et al | OH Northern | Dowd | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Nawari O Nawari, Ammal M. Eltigani; Defendant: Michael Chertoff, Peter D. Keisler, Emilio T.
Gonzalez, Thomas Bush, Gregory White and others...
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| October 11, 2007 | ||||
| OH Northern | Dowd | Consumer Credit | Fair Debt Collection Act | |
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| June 22, 2007 | ||||
| WDL Gaming Company v. Board of Commissioners of Stark County, Ohio et al | OH Northern | Dowd | Constitutionality of State Statutes | Declaratory Judgement |
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Plaintiff: WDL Gaming Company; Defendant: Board of Commissioners of Stark County, Ohio, Sheriff in Stark
County, Ohio
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| June 18, 2007 | ||||
| CSX Transportation, Inc. v. Warren Recycling, Inc. | OH Northern | Dowd | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: CSX Transportation, Inc.; Defendant: Warren Recycling, Inc.
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| June 13, 2007 | ||||
| DiPetta v. Dana & Pariser Co., L.P.A. | OH Northern | Dowd | Other Statutory Actions | Petition for Removal |
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Plaintiff: Deanna DiPetta; Defendant: Dana & Pariser Co., L.P.A.
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| May 17, 2007 | ||||
| Al Nadi v. U.S. Citizenship and Immigration Services et al | OH Northern | Dowd | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Abedullah Hassan Al Nadi; Defendant: U.S. Citizenship and Immigration Services, Emilio T.
Gonzalez, Mark Hansen, Michael Chertoff, Alberto R. Gonzalez and others...
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| March 9, 2007 | ||||
| Kleinman et al v. Oak Associates, Ltd. et al | OH Northern | Dowd | Other Statutory Actions | Fed. Question |
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Plaintiff: Thelma Kleinman, Robert Kleinman; Defendant: Oak Associates, Ltd., James D Oelschlager
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| January 26, 2007 | ||||
| OH Northern | Dowd | Consumer Credit | Fair Debt Collection Act | |
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| June 26, 2006 | ||||
| Campbell v. Fleetwood Travel Trailers of Ohio, Inc. et al | OH Northern | Dowd | Other Statutory Actions | Magnuson-Moss Warranty Act |
| June 7, 2006 | ||||
| Georgopoulos v. Humility of Mary Health Partners, Inc. et al | OH Northern | Dowd | Antitrust | Antitrust Litigation |
| March 30, 2006 | ||||
| Cleveland Bakers and Teamsters Health and Welfare Fund v. Pfizer, Inc. | OH Northern | Dowd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 17, 2005 | ||||
| Tsoi et al v. Hansen et al | OH Northern | Dowd | Other Statutory Actions | Fed. Question |
| November 2, 2005 | ||||
| OH Northern | Dowd | Consumer Credit | Fair Debt Collection Act | |
| September 30, 2005 | ||||
| Yuan et al v. Pierre et al | OH Northern | Dowd | Other Statutory Actions | Fed. Question |
| May 18, 2005 | ||||
| Akron Beacon Journal Publishing Company, Inc. v. United States Department of Justice | OH Northern | Dowd | Freedom of Information Act | Right to Privacy Act |
| May 9, 2005 | ||||
| Smith v. DaimlerChrysler Corporation et al | OH Northern | Dowd | Commercial/ICC Rates/etc. | Petition for Removal |
| April 13, 2005 | ||||
| Miller et al v. Cabell Financial Corporation et al | OH Northern | Dowd | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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