Other Statutes Cases filed in the Ohio Northern District Court before Patricia A. Gaughan
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Northern District Court before Patricia A. Gaughan [ Court Info ]
Results 1 - 50 of 129
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corporation | OH Northern | Gaughan | Other | |
|
Plaintiff: United States of America Defendant: Fundex Capital Corporation
|
||||
| November 23, 2009 | ||||
| OH Northern | Gaughan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| November 19, 2009 | ||||
| OH Northern | Gaughan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| November 2, 2009 | ||||
| Banas v. HOLDER et al | OH Northern | Gaughan | None | Petition for Writ of Mandamus |
|
Plaintiff: Galina Banas Defendant: Eric HOLDER, Mark HANSEN, Alejandro Mayorkas, Janet Napolitano
|
||||
| October 29, 2009 | ||||
| OH Northern | Gaughan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 22, 2009 | ||||
| United States of America v. Katzenberg | OH Northern | Gaughan | Other | |
|
Petitioner: United States of America Respondent: Jill Katzenberg
|
||||
| October 15, 2009 | ||||
| OH Northern | Gaughan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| OH Northern | Gaughan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 1, 2009 | ||||
| Joe Hand Promotions, Inc. v. MJK Tavern, Inc. et al | OH Northern | Gaughan | Cable/Satellite TV | Violation of Illegal Interception of Cable System |
|
Plaintiff: Joe Hand Promotions, Inc. Defendant: MJK Tavern, Inc., Michael John Krivosh
|
||||
| September 3, 2009 | ||||
| Powers et al v. Fifth Third Mortgage Company et al | OH Northern | Wells | Other Statutory Actions | Fed. Question |
|
Plaintiff: Jill Powers, Patrick Powers Defendant: Fifth Third Mortgage Company, Vista Settlement
Services, LLC, Fifth Third Financial Corporation
|
||||
| August 20, 2009 | ||||
| Barzal v. Phillips and Cohen Associates, Ltd. | OH Northern | Gaughan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Robert Barzal Defendant: Phillips and Cohen Associates, Ltd.
|
||||
| August 3, 2009 | ||||
| OH Northern | Gaughan | Consumer Credit | Petition for Removal | |
|
|
||||
| July 27, 2009 | ||||
| OH Northern | Gaughan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| OH Northern | Gaughan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 15, 2009 | ||||
| Brammer et al v. Memberworks, Incorporated et al | OH Northern | Gaughan (MDL2044) | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: James Brammer, Jason Geldmacher Defendant: Memberworks, Incorporated, Adaptive Marketing LLC,
Does
|
||||
| Rosenzweig et al v. Memberworks, Inc. et al | OH Northern | Gaughan (MDL2044) | Other Statutory Actions | Federal Question |
|
Plaintiff: Arline Rosenzweig, Arline Rosenzweig, Arline Rosenzweig, Frederick French, Frederick French and others... Defendant: Memberworks Inc., Vertrue
Inc., Vertrue Inc., Does, Adaptive Marketing LLC and others...
|
||||
| Thornton et al v. MemberWorks, Incorporated et al | OH Northern | Gaughan (MDL2044) | Commercial/ICC Rates/etc. | Petition for Removal |
|
Plaintiff: Joan Thornton, Joan Thornton, Joan Thornton, Agarette Kirch, Agarette Kirch and others... Defendant: Memberworks, Incorporated,
Adaptive Marketing LLC, Does
|
||||
| June 17, 2009 | ||||
| Waslin v. Vertrue Inc et al | OH Northern | Gaughan (MDL2044) | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Michael Waslin, Michael Waslin, Michael Waslin, Michael Waslin, Michael Waslin and others... Defendant: Vertrue Inc., Vertrue
Inc., Vertrue Inc., Vertrue Inc., Vertrue Inc. and others...
|
||||
| June 16, 2009 | ||||
| Diane M. Vargo v. KeyBank National Association | OH Northern | Gaughan | Other Statutory Actions | Fed. Question |
|
Plaintiff: Diane M. Vargo, Diane M. Vargo Defendant: KeyBank National Association
|
||||
| April 29, 2009 | ||||
| Rod James CJD, LLC et al v. Chrysler Motors LLC et al | OH Northern | Gaughan | Other Statutory Actions | Fed. Question |
|
Plaintiff: Rod James CJD, LLC, Rod James CJD, LLC, Rod James CJD, LLC, Rodney James, Rodney James and others... Defendant: Chrysler Motors LLC,
Chrysler Financial Services America, LLC
|
||||
| April 10, 2009 | ||||
| Scott v. Northeast Ohio Surgery Center et al | OH Northern | Gaughan | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Charles Scott; Defendant: Northeast Ohio Surgery Center, Richmond Heights Hospital, University
Hospitals Medical Group, Albert J. Cook, M.D. Inc., Centers for Comprehensive Pain Care and others...
|
||||
| March 2, 2009 | ||||
| OH Northern | Gaughan | Consumer Credit | Federal Question | |
|
|
||||
| February 4, 2009 | ||||
| Wade, as parent et al v. Stewart et al | OH Northern | Gaughan | Other Statutory Actions | Federal Question |
|
Plaintiff: Lawrence Wade, as parent, Cindy A. Wade, minor child; Defendant: William E. Stewart, Cleveland
Metropolitan Housing Authority
|
||||
| January 21, 2009 | ||||
| Dole v. Creditors Interchange Receivable Managment, LLC | OH Northern | Gaughan | Other Statutory Actions | Federal Question |
|
Plaintiff: Dana Dole; Defendant: Creditors Interchange Receivable Managment, LLC
|
||||
| January 12, 2009 | ||||
| Shaum v. Creditors Interchange Receivable Management, LLC | OH Northern | Gaughan | Other Statutory Actions | Federal Question |
|
Plaintiff: Nancy Shaum; Defendant: Creditors Interchange Receivable Management, LLC
|
||||
| December 22, 2008 | ||||
| OH Northern | Gaughan | Consumer Credit | Federal Question | |
|
|
||||
| November 14, 2008 | ||||
| OH Northern | Gaughan | Consumer Credit | Federal Question | |
|
|
||||
| November 10, 2008 | ||||
| OH Northern | Gaughan | Consumer Credit | Federal Question | |
|
|
||||
| October 28, 2008 | ||||
| OH Northern | Gaughan | Consumer Credit | Federal Question | |
|
|
||||
| October 14, 2008 | ||||
| OH Northern | Gaughan | Consumer Credit | Federal Question | |
|
|
||||
| October 3, 2008 | ||||
| AmeriGas Propane, LP v. Maloof et al | OH Northern | Gaughan | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: AmeriGas Propane, LP; Defendant: William H. Maloof, Thrifty Propane, Inc.
|
||||
| September 12, 2008 | ||||
| Cleveland Growers Marketing Company v. Caito Bros. Company et al | OH Northern | Gaughan | Other Statutory Actions | Federal Question |
|
Plaintiff: Cleveland Growers Marketing Company; Defendant: Caito Bros. Company, Mike's Produce, Torres
Produce, Dutch Country Produce, Inc., Lake's Produce, Inc. and others...
|
||||
| August 7, 2008 | ||||
| OH Northern | Gaughan | Consumer Credit | Federal Question | |
|
|
||||
| July 22, 2008 | ||||
| Muhammad v. Copley Township Board of Trustees et al | OH Northern | Gaughan | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Jerry Muhammad; Defendant: Copley Township Board of Trustees, Michael Mier
|
||||
| July 18, 2008 | ||||
| OH Northern | Gaughan | Consumer Credit | Federal Question | |
|
|
||||
| July 17, 2008 | ||||
| Allen v. LVNV Funding LLC et al | OH Northern | Gaughan | Other Statutory Actions | Federal Question |
|
Plaintiff: Chrisandra Allen; Defendant: LVNV Funding LLC, HSBC North America, Inc.
|
||||
| June 2, 2008 | ||||
| Joe Hand Promotions, Inc. v. McPherson et al | OH Northern | Vecchiarelli | Cable/Satellite TV | Federal Question |
|
Plaintiff: Joe Hand Promotions, Inc.; Defendant: George J McPherson, Igo M Koval, Anastasia Hawryliw,
Pearl Road Management, Inc.
|
||||
| May 20, 2008 | ||||
| Parker et al v. National City Corporation et al | OH Northern | Gaughan | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Lisa Parker, Stephen Enns; Defendant: National City Corporation, David A. Daberko, Jeffrey D.
Kelly, Thomas A. Richlovsky, Jon E. Barfield and others...
|
||||
| April 14, 2008 | ||||
| J & J Sports Productions, Inc. v. Maynard et al | OH Northern | Gaughan | Cable/Satellite TV | Violation of Illegal Interception of Cable System |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Terry L. Maynard, Employment Source
International LLC
|
||||
| April 4, 2008 | ||||
| National City Corporation Securities, Derivative & ERISA Litigation | OH Northern | Gaughan | Securities/Commodities/Exchanges | Federal Question |
| March 29, 2008 | ||||
| Kluchin v. Suroc, Inc. | OH Northern | Gaughan | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Daniel Kluchin; Defendant: Suroc Inc.
|
||||
| March 28, 2008 | ||||
| Watts v. Fidelity National Title Insurance Company et al | OH Northern | O'Malley | Antitrust | Antitrust Litigation |
|
Plaintiff: Micah Watts; 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...
|
||||
| March 18, 2008 | ||||
| Mintz v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
|
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...
|
||||
| March 17, 2008 | ||||
| Mansfield Properties, LLC et al v. Medical Development Management, LLC et al | OH Northern | Gaughan | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Mansfield Properties, LLC, Mansfield Imaging, LLC, Michael L Amalfitano, John K Hughes, John W. Peck, II and others...; Defendant: Medical Development
Management, LLC, Medical Development Associates, LLC, Universal Health Network, LLC, A.J. Schwartz, Alan R. Eichelberger and others...
|
||||
| February 28, 2008 | ||||
| Washington Mutual Bank v. City of Cleveland, Ohio | OH Northern | Lioi | Banks and Banking | Homeowners Loan Act |
|
Plaintiff: Washington Mutual Bank; Defendant: City of Cleveland, Ohio
|
||||
| February 22, 2008 | ||||
| Citibank, N.A. v. City of Cleveland, Ohio | OH Northern | Lioi | Banks and Banking | Civil Rights Act |
|
Plaintiff: Citibank, N.A.; Defendant: City of Cleveland, Ohio
|
||||
| February 21, 2008 | ||||
| Hass v. Raskind et al | OH Northern | Gaughan | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commiss |
|
Plaintiff: James W. Hass, Jr.; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D. Kelly, Phillip
L. Rice, Stephen A. Stitle and others...
|
||||
| February 1, 2008 | ||||
| OH Northern | Gaughan | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| January 24, 2008 | ||||
| Casey v. National City Corporation et al | OH Northern | Gaughan | Securities/Commodities/Exchanges | Federal Commodity Exchange Regulation |
|
Plaintiff: Robert Casey; Defendant: National City Corporation, Peter E. Raskind, David A. Daberko,
Jeffrey D. Kelly
|
||||
| January 2, 2008 | ||||
| OH Northern | Gaughan | Consumer Credit | Federal Question: Other Civil Rights | |
|
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!