Justia Lawyer, Legal Aid & Services Directory: Ohio Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Ohio Northern District Court before Patricia A. Gaughan [ Court Info ]
Results 1 - 16 of 16
| 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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| 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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| 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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| 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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| 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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| August 14, 2006 | ||||
| Blue Chip IR Group, Ltd. v. Furth et al | OH Northern | Gaughan | Other Fraud | Fed. Question: Securities Violation |
| 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 |
| October 15, 2004 | ||||
| Callahan v. Wolf | OH Northern | Gaughan | Other Fraud | Diversity-Fraud |
| September 20, 2004 | ||||
| Jaffe et al v. Oulton et al | OH Northern | Gaughan | Other Fraud | Diversity-(Citizenship) |
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