Other Statutes Cases filed in the Ohio Northern District Court before James S. Gwin
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Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Northern District Court before James S. Gwin [ Court Info ]
Results 1 - 50 of 87
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| Central States, Southeast and Southwest Areas Pension Fund et al v. Adjusta-Post Lighting, LLC | OH Northern | Unassigned | Other | |
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Plaintiff: Central States, Southeast and Southwest Areas Pension Fund, Howard McDougall Defendant:
Adjusta-Post Lighting, LLC
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| November 30, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Fair Debt Collection Act | |
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| November 10, 2009 | ||||
| United States of America v. Ramunno | OH Northern | Gwin | Other | |
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Petitioner: United States of America Respondent: Marie G. Ramunno
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| November 6, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Fair Debt Collection Act | |
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| November 5, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| CONNICK et al v. CVS Caremark Corporation et al | OH Northern | Gwin | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: CORINNA CONNICK, MICHELLE VRENKO Defendant: CVS Caremark Corporation, LONGS DRUG STORE
CORPORATION, The Kroger Co., NEW ALBERTSON'S INC., RITE AID CORPORATION and
others...
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| October 19, 2009 | ||||
| Boldware et al v. Mirand Response Systems, Inc. | OH Northern | Gwin | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Akilah Boldware, Akilah Boldware, David Boldware, David Boldware Defendant: Mirand Response
Systems, Inc.
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| October 12, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Fair Debt Collection Act | |
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| September 29, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Fair Debt Collection Act | |
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| August 31, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Fair Debt Collection Act | |
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| August 13, 2009 | ||||
| Securities and Exchange Commission v. Brantley Capital Management, LLC et al | OH Northern | Gwin | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission, Securities and Exchange Commission Defendant: Brantley Capital Management, LLC, Robert Pinkas, Tab Keplinger
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| August 4, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Fair Credit Reporting Act | |
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| Young v. Kiebler Properties LLC | OH Northern | Gwin | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jeremy T Young, Jeremy T Young, Jeremy T Young Defendant: Kiebler Properties LLC, Kiebler
Properties LLC, Kiebler Properties LLC
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| July 30, 2009 | ||||
| Federal Trade Commission v. Integration Media Inc. et al | OH Northern | Gwin | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Integration Media Inc., Stephane Lachapelle
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| July 7, 2009 | ||||
| Snap-On Business Solutions, Inc. v. O'Neil & Associates, Inc. | OH Northern | Gwin | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: Snap-On Business Solutions, Inc., Snap-On Business Solutions, Inc. Defendant: O'Neil &
Associates, Inc.
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| July 2, 2009 | ||||
| Willard et al v. United States Department of the Army | OH Northern | Gwin | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Vickie Willard, Vickie Willard, Nancy Wilkes McCann, Nancy Wilkes McCann Defendant: United
States Department of the Army
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| May 27, 2009 | ||||
| Federal Trade Commission v. 6253547 Canada, Inc. et al | OH Northern | Gwin | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: 6253547 Canada, Inc., 6253547
Canada, Inc., 6253547 Canada, Inc., Opus Media, Inc., Opus Media, Inc. and
others...
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| May 6, 2009 | ||||
| OH Northern | White | Consumer Credit | Fair Debt Collection Act | |
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| March 30, 2009 | ||||
| OH Northern | Gallas | Consumer Credit | Federal Question | |
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| March 26, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Diversity | |
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| March 10, 2009 | ||||
| Hawaii v. Popp et al | OH Northern | Gwin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Oscar Hawaii; Defendant: Carol Popp, George Csatary, Kamel Abdallah, Curtis Pree, Universal
Property Development & Acquisition Corp.
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| February 19, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Federal Question | |
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| February 16, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Federal Question | |
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| February 10, 2009 | ||||
| Scott v. Whirlpool Corporation | OH Northern | Gwin (MDL2001) | Other Statutory Actions | Federal Question |
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Plaintiff: Susan Scott; Defendant: Whirlpool Corporation
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| January 16, 2009 | ||||
| ScottCare Corporation v. Vasomedical, Inc., et al | OH Northern | Adams | Other Statutory Actions | Federal Question |
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Plaintiff: ScottCare Corporation; Defendant: Vasomedical, Inc., Samuel Erazo
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| January 13, 2009 | ||||
| OH Northern | Gwin | Consumer Credit | Federal Question | |
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| January 12, 2009 | ||||
| Perez v. Creditors Interchange Receivable Management, LLC | OH Northern | Gwin | Other Statutory Actions | Federal Question |
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Plaintiff: Arlene Perez; Defendant: Creditors Interchange Receivable Management, LLC
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| January 8, 2009 | ||||
| Sollitt v. KeyCorp et al | OH Northern | Gwin | Banks and Banking | Federal Question |
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Plaintiff: Kevin John Sollitt; Defendant: KeyCorp, XYZ Corporations 1-10
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| December 20, 2008 | ||||
| Falkner v. Verizon Wireless et al | OH Northern | Gwin | Antitrust | Federal Question |
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Plaintiff: Robert Falkner; Defendant: Verizon Wireless, AT&T Inc., Sprint-Nextel Corp, T-Mobile USA
Inc.
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| December 15, 2008 | ||||
| Sandholm-Pound et al v. Whirlpool Corporation | OH Northern | Gwin (MDL2001) | Other Statutory Actions | Federal Question |
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Plaintiff: Sonja Sandholm-pound, Victoria Poulsen; Defendant: Whirlpool Corporation
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| November 3, 2008 | ||||
| Stamper v. United States of America et al | OH Northern | Gwin | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Gordon Allen Stamper; Defendant: United States of America, R. Barclay Surrick, Barack Hussein
Obama, John McCain
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| October 16, 2008 | ||||
| OH Northern | Gwin | Consumer Credit | Federal Question | |
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| September 3, 2008 | ||||
| OH Northern | Gwin | Consumer Credit | Federal Question | |
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| August 5, 2008 | ||||
| OH Northern | Gwin | Consumer Credit | Federal Question | |
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| OH Northern | Gwin | Consumer Credit | Federal Question | |
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| August 4, 2008 | ||||
| Frost v. Coughlan | OH Northern | Gwin | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Merrie Frost; Defendant: Jonathan E. Coughlan, Lori Brown, Steven J Terry
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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 20, 2008 | ||||
| Parker et al v. National City Corporation et al | OH Northern | Gaughan | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Lisa Parker, Stephen Enns; Defendant: National City Corporation, David A. Daberko, Jeffrey D.
Kelly, Thomas A. Richlovsky, Jon E. Barfield and others...
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| May 12, 2008 | ||||
| OH Northern | Gwin | Consumer Credit | Federal Question | |
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| May 7, 2008 | ||||
West Publishing Corporation v. Vogelgesang et al
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OH Northern | Gwin | Other Statutory Actions | Federal Question |
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Plaintiff: West Publishing Corporation; Defendant: David Vogelgesang, Price Point Consulting, LLC
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| April 12, 2008 | ||||
| OH Northern | Gwin | Consumer Credit | Fair Debt Collection Act | |
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| March 20, 2008 | ||||
| Marchbanks Travel Service, Inc. v. Reddy Ice Corporation et al | OH Northern | Gwin | Antitrust | Federal Question |
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Plaintiff: Marchbanks Travel Service, Inc.; Defendant: Reddy Ice Corporation, Arctic Glacier
International, Inc., Home City Ice CompanyInterested Party: Reddy Ice Holdings, Inc., Intervenor: Arctic
Glacier, Inc.
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| March 4, 2008 | ||||
| Del Pilar Ulloa v. Gonzalez et al | OH Northern | Gwin | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ana Maria Del Pilar Ulloa; Defendant: Emilio T. Gonzalez, Evelyn Upchurch, Michael Mukasey,
Michael Chertoff, Robert S. Mueller, III
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| January 18, 2008 | ||||
| Brennan v. Brennan Industries, Inc. Profit Sharing Retirement Plan et al | OH Northern | Gwin | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Marilyn M. Brennan; Defendant: Brennan Industries, Inc. Profit Sharing Retirement Plan, David
D. Carr, as Trustee of The Brennan Industries, Inc. Profit Sharing Retirement Plan
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| January 14, 2008 | ||||
| J & J Sports Productions Inc. v. Barnes et al | OH Northern | Gwin | Cable/Satellite TV | Violation of Illegal Interception of Cable System |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Field Barnes, Field Barnes, Inc., Crawl Inn
Inc.
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| November 26, 2007 | ||||
| Petway v. Lucci et al | OH Northern | Gwin | Other Statutory Actions | Fed. Question |
| November 21, 2007 | ||||
| Bryan Foraker v. LVNV Funding LLC et al | OH Northern | Gwin | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bryan F. Foraker; Defendant: LVNV Funding LLC, Resurgent Capital Services, LP
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| November 20, 2007 | ||||
| Robert Z. Blocksom Jr. Family Trust v. Alfa Leisure, Inc. | OH Northern | Gwin | Other Statutory Actions | Petition for Removal |
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Plaintiff: Robert Z. Blocksom Jr. Family Trust; Defendant: Alfa Leisure, Inc.
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| November 13, 2007 | ||||
| Amantea et al v. Innotrac, Inc. et al | OH Northern | Gwin | Securities/Commodities/Exchanges | Antitrust Litigation |
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Plaintiff: Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry, George Bostick, IV, Steven A Calabrese and others...; Defendant: Innotrac, Inc., Scott
Dorfman, David L. Gansey, David Ellin, Larry C. Hanger and others...
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