Torts - Property Cases filed in the Ohio Northern District Court before Patricia A. Gaughan
Browse by Type of Torts - Property Lawsuit
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Torts - Property Cases filed in the Ohio Northern District Court before Patricia A. Gaughan [ Court Info ]
Results 1 - 31 of 31
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Birch et al v. Miles Landing Homeowner Association et al | OH Northern | Gaughan | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Gerri Birch, Linda Watson, Michaael Holt, Emma Mannigault, Michelle Henderson and others... Defendant: Miles Landing Homeowner
Association, J.M. Capital, Ltd., John McDonald, Hanslik Properties, Mark Hanslik and others...
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| October 30, 2009 | ||||
| Cantlin et al v. Howard Hanna Company et al | OH Northern | Gaughan | Other Fraud | Petition for Removal |
|
Plaintiff: Patrick W. Cantlin, Elizabeth S. Hong Defendant: Howard Hanna Company, Smythe, Cramer Co.,
Howard Hanna Smythe Cramer
|
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| September 28, 2009 | ||||
| Custer et al v. National City Corporation et al | OH Northern | Gaughan | Truth in Lending | Truth in Lending |
|
Plaintiff: Nelson F. Custer, Jr., Trina V Custer Defendant: National City Corporation, National City
Corporation, National City Bank, National City Bank, National City Mortgage Co. and
others...
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| August 6, 2009 | ||||
| Wharton et al v. Gulf Stream Coast, Inc. et al | OH Northern | Gaughan | Other Personal Property Damage | Magnuson-Moss Warranty Act |
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Plaintiff: Don Wharton, Lisa Wharton Defendant: Gulf Stream Coast, Inc., General RV Center
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| July 16, 2009 | ||||
| McKay, et al v Vertrue Incorporated, et al | OH Northern | Gaughan (MDL2044) | Other Fraud | Diversity-Fraud |
|
Plaintiff: Jammie McKay, Claire Teasley Defendant: Adaptive Marketing LLC, Adaptive Marketing LLC,
Vertrue Inc., Vertrue Inc., Does
|
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| Zorn et al v. Vertrue Inc. et al | OH Northern | Gaughan (MDL2044) | Other Fraud | Electronic Fund Transfer Act |
|
Plaintiff: Mary Beth Zorn, Mary Beth Zorn, Mary Beth Zorn, Mary Beth Zorn, Mary Beth Zorn and others... Defendant: Vertrue Inc., Adaptive
Marketing LLC
|
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| July 15, 2009 | ||||
| Limon et al v. Vertrue Incorporated et al | OH Northern | Gaughan (MDL2044) | Other Fraud | Diversity-Contract Dispute |
|
Plaintiff: Michael Limon, Michael Limon, Michael Limon, Michael Limon, Michael Limon and others... Defendant: Adaptive Marketing LLC,
Vertrue Inc., Does
|
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| June 10, 2009 | ||||
| In re: Vertrue Inc. Marketing and Sales Practices Litigation | OH Northern | Gaughan (MDL2044) | Other Fraud | Diversity-Fraud |
|
Plaintiff: Vertrue Plaintiff(s) Defendant: Vertrue Inc., Adaptive Marketing LLC
|
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| Smith et al v. Vertrue Inc. et al | OH Northern | Gaughan (MDL2044) | Other Fraud | Diversity-Fraud |
|
Plaintiff: Preston Smith, Preston Smith, Preston Smith, Preston Smith, Rita Smith and others... Defendant: Vertrue Inc., Vertrue
Inc., Vertrue Inc., Vertrue Inc., Vertrue Inc. and others...
|
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| February 17, 2009 | ||||
| Smith et al v. Vertrue Inc. et al | OH Northern | Gaughan | Other Fraud | Diversity |
|
Plaintiff: Preston Smith, Rita Smith; Defendant: Vertrue Inc., Adaptive Marketing LLC
|
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| February 13, 2009 | ||||
| Boulas v. JP Morgan Chase & Co. | OH Northern | Gaughan | Truth in Lending | Federal Question |
|
Plaintiff: Evie Boulas; Defendant: JPMorgan Chase & Co.
|
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| December 12, 2008 | ||||
| State Automobile Mutual Insurance Company v. Elkay Manufacturing Company | OH Northern | Gaughan | Property Damage Product Liability | Diversity |
|
Plaintiff: State Automobile Mutual Insurance Company; Defendant: Elkay Manufacturing Company
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| December 4, 2008 | ||||
| Tryon v. State of Florida SDU | OH Northern | Gaughan | Other Fraud | Federal Question |
|
Plaintiff: Clifford M. Tryon; Defendant: State of Florida SDU
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| September 29, 2008 | ||||
| Golini v. NCA Financial, Inc. | OH Northern | White | Truth in Lending | Federal Question |
|
Plaintiff: Maxine V Golini; Defendant: NCA Financial, Inc.
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| August 5, 2008 | ||||
| Fleming et al v. Expert Renovators, LLC et al | OH Northern | Gaughan | Truth in Lending | Federal Question |
|
Plaintiff: Joyce Fleming, Claudia Fleming; Defendant: Expert Renovators, LLC, Charles Cravotta, David
Lasalla, Crossland Financial Group, Inc., Michael Gualtieri and others...
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| March 6, 2008 | ||||
| Ward v. Raskind et al | OH Northern | Gaughan | Other Fraud | Diversity |
|
Plaintiff: Rita E. Ward; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly, Jon E. Barfield,
James S. Broadhurst and others...
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| January 15, 2008 | ||||
| Marek v. FirstOhio Banc & Lending, Inc. et al | OH Northern | Gaughan | Truth in Lending | Truth in Lending |
|
Plaintiff: Robert Marek; Defendant: FirstOhio Banc & Lending, Inc., Union Federal Bank of
Indianapolis, Mortgage Electronic Registration Systems, Inc.
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| October 22, 2007 | ||||
| Motorists Mutual Insurance Company v. Vornado Air Circulation Systems, Inc. et al | OH Northern | Gaughan | Property Damage Product Liability | Diversity-(Citizenship) |
|
Plaintiff: Motorists Mutual Insurance Company; Defendant: Vornado Air Circulation Systems, Inc., Vornado
Air, LLC
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| September 20, 2007 | ||||
| TJX Companies, Inc., et al v. Hall, et al | OH Northern | Gaughan | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: TJX Companies, Inc., T.J. Maxx, Marshall's; Defendant: Joan M. Hall, Roger J. Neff, Lisa M.
Hall
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| September 4, 2007 | ||||
| Cisco Systems Capital Corporation v. Network Dynamics Inc. et al | OH Northern | Gaughan | Other Fraud | Diversity-Fraud |
|
Plaintiff: Cisco Systems Capital Corporation; Defendant: Network Dynamics Inc., Clifford Burgett, William
Kirchner
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| November 9, 2006 | ||||
| Mitri et al v. Premier Mortgage Funding of Ohio, Inc. et al | OH Northern | Gaughan | Truth in Lending | Truth in Lending |
| August 14, 2006 | ||||
| Blue Chip IR Group, Ltd. v. Furth et al | OH Northern | Gaughan | Other Fraud | Fed. Question: Securities Violation |
| April 5, 2006 | ||||
| Axentis, Inc. v. Fine | OH Northern | Gaughan | Other Personal Property Damage | Diversity-Property Damage |
| February 7, 2006 | ||||
| Muller v. Prodidian National et al | OH Northern | Gaughan | Truth in Lending | Fair Debt Collection Act |
| April 29, 2005 | ||||
| Axis Financial Group, Inc et al v. I Hire, LLC et al | OH Northern | Gaughan | Other Personal Property Damage | Diversity-Petition for Removal |
| February 3, 2005 | ||||
| Heuckroth v. Burning Springs Energy Partners 2000 LLP et al | OH Northern | Gaughan | Other Fraud | Diversity-Fraud |
| November 24, 2004 | ||||
| Fleming Steel Company v. Bredenbeck | OH Northern | Gaughan | Other Fraud | Diversity-Fraud |
| Rice et al v. EquiCredit Corporation of America et al | OH Northern | Gaughan | Truth in Lending | Truth in Lending |
| October 15, 2004 | ||||
| Callahan v. Wolf | OH Northern | Gaughan | Other Fraud | Diversity-Fraud |
| September 30, 2004 | ||||
| Bank One National Association et al v. Riggs et al | OH Northern | Gaughan | Truth in Lending | Truth in Lending |
| September 20, 2004 | ||||
| Jaffe et al v. Oulton et al | OH Northern | Gaughan | Other Fraud | Diversity-(Citizenship) |
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