Contract Cases filed in the Ohio Northern District Court before Sara Lioi
Justia Lawyer, Legal Aid & Services Directory: Ohio Business Lawyers
Contract Cases filed in the Ohio Northern District Court before Sara Lioi [ Court Info ]
Results 1 - 50 of 101
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Van Dyke et al v. Sovereign Int'l. Asset Mgmt., Inc. et al | OH Northern | Lioi | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Thomas G. Van Dyke, Margaret Van Dyke Defendant: Sovereign International Asset Management,
Inc., Larry C. Grossman, Gregory J. Adams
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| November 9, 2009 | ||||
| Northampton Restaurant Group, Inc. et al v. FirstMerit Bank, N.A. | OH Northern | Lioi | Other Contract | Diversity-Other Contract |
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Plaintiff: Northampton Restaurant Group, Inc., Northampton Restaurant Group, Inc., Hamburger Station, Inc., Hamburger Station, Inc.
Defendant: FirstMerit Bank, N.A.
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| November 5, 2009 | ||||
| Hitachi Medical Systems America, Inc. v. Diagnostic Radiology of London, Inc. | OH Northern | Lioi | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hitachi Medical Systems America, Inc., Hitachi Medical Systems America, Inc., Hitachi Medical Systems America, Inc. Defendant: Diagnostic Radiology of London, Inc.
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| Hitachi Medical Systems America, Inc. v. Freeman Health System et al | OH Northern | Lioi | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hitachi Medical Systems America, Inc., Hitachi Medical Systems America, Inc., Hitachi Medical Systems America, Inc. Defendant: Freeman Health System, Integrity Medical Systems, Inc.
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| October 22, 2009 | ||||
| Lerman v. Anthe's, Inc. | OH Northern | Lioi | Recovery of Overpayment and Enforcement of Judgment | Agricultural Commodities Act |
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Plaintiff: Paul Lerman Defendant: Anthe's, Inc.
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| Lerman v. Historic Citi Enterprises, Ltd. | OH Northern | Lioi | Recovery of Overpayment and Enforcement of Judgment | Agricultural Commodities Act |
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Plaintiff: Paul Lerman Defendant: Historic Citi Enterprises, Ltd.
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| Packer, Thomas & Company et al v. Federal Insurance Company | OH Northern | Lioi | Insurance | Diversity-Insurance Contract |
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Plaintiff: Packer, Thomas & Company, Packer, Thomas & Company, Phillip B. Dennison, Phillip B. Dennison, Karen S. Cohen and others... Defendant: Federal Insurance Company
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| October 16, 2009 | ||||
| Karr v. Oxford Life Insurance Company | OH Northern | Lioi | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Raymond Karr, Raymond Karr, Raymond Karr, Raymond Karr, Raymond Karr Defendant: Oxford Life
Insurance Company
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| October 13, 2009 | ||||
| United States of America et al v. Traveler's Casualty and Surety Company of America | OH Northern | Lioi | Miller Act | Miller Act |
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Plaintiff: United States of America, United States of America, Emerald Environmental Services, Inc., Emerald Environmental Services, Inc.
Defendant: Traveler's Casualty and Surety Company of America
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| October 9, 2009 | ||||
| Gilchrist v. Inpatient Medical Services, Inc. | OH Northern | Lioi | Other Contract | False Claims Act |
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Plaintiff: Tony L. Gilchrist, Male Defendant: Inpatient Medical Services, Inc.
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| October 6, 2009 | ||||
| Vargo v. State Auto Mutual Insurance Company | OH Northern | Lioi | Insurance | Breach of Insurance Contract |
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Plaintiff: Theresa Vargo Defendant: State Auto Mutual Insurance Company
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| September 9, 2009 | ||||
| Specialty Metals Processing, Inc. | OH Northern | Pearson | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Specialty Metals Processing, Inc.
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| August 27, 2009 | ||||
| Great Northern Insurance Company et al v. The Hartford Financial Services Group, Inc. et al | OH Northern | Lioi | Insurance | Diversity-Insurance Contract |
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Plaintiff: Great Northern Insurance Company, Federal Insurance Company Defendant: The Hartford Financial
Services Group, Inc., The Hanover Insurance Group, Inc., The Hanover Insurance Company, Unicoat Manufacturing, Inc.
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| Lynda Harvey Williams & Associates, L.L.C. v. Ameritech Publishing, Inc. | OH Northern | Lioi | Other Contract | Diversity-Non-Motor Vehicle |
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Plaintiff: Lynda Harvey Williams & Associates, L.L.C., Lynda Harvey Williams & Associates, L.L.C. Defendant: Ameritech Publishing, Inc., ABC Company, John and/or Jane Doe
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| August 25, 2009 | ||||
| C. Thorrez Industries, Inc. v. LuK Transmission Systems, LLC | OH Northern | Lioi | Other Contract | Diversity-Breach of Contract |
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Plaintiff: C. Thorrez Industries, Inc. Defendant: LuK Transmission Systems, LLC
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| August 21, 2009 | ||||
| Ohio Valley Energy Systems Corp. et al v. American International Specialty Lines Insurance Company | OH Northern | Lioi | Insurance | Diversity-Insurance Contract |
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Plaintiff: Ohio Valley Energy Systems Corp., Wildcat Drilling, LLC Defendant: American International
Specialty Lines Insurance Company
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| v. Jilltin Management Group, Inc. et al | OH Northern | Lioi | Other Contract | Diversity-Breach of Contract |
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Defendant: Jilltin Management Group, Inc., THI of Ohio at Imperial, LLC, Baltic Avenue Enterprises, LLC
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| July 27, 2009 | ||||
| Timmings v. Liftking Industries Inc et al | OH Northern | Lioi | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Ken Timmings Defendant: Liftking Industries Inc, Liftking Industries Inc, Louis Aldrovandi,
Louis Aldrovandi, Manitex International Inc and others...
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| July 15, 2009 | ||||
| Dewees v. United States Postal Service | OH Northern | Lioi | Other Contract | Cause Code Unknown |
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Plaintiff: Margaret Dewees Defendant: United States Postal Service
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| July 14, 2009 | ||||
| OH Northern | Lioi | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Loan by Promissary Note | |
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| June 19, 2009 | ||||
| Marlite, Inc. v. America Canas | OH Northern | Lioi | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Marlite, Inc., Marlite, Inc., Marlite, Inc. Defendant: America Canas
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| June 9, 2009 | ||||
| OH Northern | Lioi | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Loan by Promissary Note | |
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| May 27, 2009 | ||||
| Levin, Swedler & Co., Inc. v. Everest National Insurance Company | OH Northern | Lioi | Insurance | Petition for Removal |
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Plaintiff: Levin, Swedler & Co., Inc. Defendant: Everest National Insurance Company, Everest National
Insurance Company
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| May 26, 2009 | ||||
| Kuhn v. AIG National Insurance Company, Inc. et al | OH Northern | Lioi | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Eskin Kuhn Defendant: AIG National Insurance Company, Inc., AIG Casualty Company, AIG
Centennial Insurance Company, AIG Premier Insurance Company, 21st Century Insurance Company and others...
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| April 24, 2009 | ||||
| Foundation for Moral Law, Inc. v Stern | OH Northern | Lioi | Other Contract | Fed. Question |
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Plaintiff: Foundation for Moral Law, Inc. Defendant: Curtis Stern, Curtis Stern
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| April 23, 2009 | ||||
| Hitachi Medical Systems America, Inc. v. Livingston MRI, LLP | OH Northern | Lioi | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hitachi Medical Systems America, Inc., Hitachi Medical Systems America, Inc. Defendant:
Livingston MRI, LLP
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| April 17, 2009 | ||||
| Hitachi Medical Systems America, Inc. v. Fairmont Diagnostic Center and Open MRI, Inc. | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Hitachi Medical Systems America, Inc.; Defendant: Fairmont Diagnostic Center and Open MRI,
Inc.
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| April 14, 2009 | ||||
| Hitachi Medical Systems America, Inc. v. Lubbock Open MRI, Inc. et al | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Hitachi Medical Systems America, Inc.; Defendant: Lubbock Open MRI, Inc., Farmington Open MRI,
Open Air MRI of Lubbock, Ltd., Open MRI of New Mexico, LLC, RKCO, Inc. and
others...
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| April 3, 2009 | ||||
| Soft-Lite, L.L.C. v. Colwell | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Soft-Lite, L.L.C.; Defendant: Edward J. Colwell
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| April 2, 2009 | ||||
| American Aluminum Extrusions of Ohio, LLC v Nebraska Plastics, Inc. | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: American Aluminum Extrusions of Ohio, LLC; Defendant: Nebraska Plastics, Inc.
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| March 23, 2009 | ||||
| Hitachi Medical Systems America, Inc. v. Bay Harbor MRI, Inc. | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Hitachi Medical Systems America, Inc.; Defendant: Bay Harbor MRI, Inc.
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| February 11, 2009 | ||||
| Jasmine-Jade Enterprises, LLC v. Borders Group, Inc. | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Jasmine-Jade Enterprises, LLC; Defendant: Borders Group, Inc.
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| Wachovia Dealer Services, Inc. v. Courtesy Auto World of Alliance, Inc. | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Wachovia Dealer Services, Inc.; Defendant: Courtesy Auto World of Alliance, Inc.
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| February 5, 2009 | ||||
| OH Northern | Lioi | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| January 5, 2009 | ||||
| Aquent, LLC v. Allied Solutions Group, Inc. | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Aquent, LLC; Defendant: Jeeva A.K. Rangaraju, Mahesh Saraswathy, Thalapathi S. Rangaraju,
Craig Robinson, Allied Solutions Group, Inc. and others...
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| December 2, 2008 | ||||
| OH Northern | Lioi | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| OH Northern | Lioi | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| November 14, 2008 | ||||
| Meeker R&D, Inc. v. Dorel Design and Development, LLC | OH Northern | Lioi | Other Contract | Diversity |
|
Plaintiff: Meeker R&D, Inc.; Defendant: Dorel Design and Development, LLC
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| October 30, 2008 | ||||
| Actionlink, LLC v Sorgenfrei | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Actionlink, LLC; Defendant: Laura Sorgenfrei
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| October 6, 2008 | ||||
| Charter Jet Travel, LLC v. NCA MaxJet, Inc. et al | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Charter Jet Travel, LLC; Defendant: NCA MaxJet, Inc., Universal Jet Aviation, Inc., George
Paul, William Stockbridge, Kevin Clark and others...
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| Riggs et al v. Petroleum Marine Insurance et al | OH Northern | Lioi | Insurance | Diversity |
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Plaintiff: John Riggs, Estate of Kenneth Riggs, Richard Brosius; Defendant: Petroleum Marine Insurance,
Underwriters of Lloyds, National Union Fire Insurance Company of Pittsburgh, PA, Lexington Insurance Company, Craven, Dargen Energy and Marine Company
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| September 18, 2008 | ||||
| Prestige Capital Corporation v. Mark's Akron Medina Truck Sales, Inc. | OH Northern | Lioi | Other Contract | Diversity |
|
Plaintiff: Prestige Capital Corporation; Defendant: Mark's Akron Medina Truck Sales, Inc.
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| August 28, 2008 | ||||
| Vanenkevort Tug and Barge, Inc. v. Lafarge North America, Inc. | OH Northern | Lioi | Marine | Federal Question |
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Plaintiff: Vanenkevort Tug and Barge, Inc.; Defendant: Lafarge North America, Inc.
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| August 15, 2008 | ||||
| No-Burn, Incorporated v. Murati | OH Northern | Lioi | Stockholders Suits | Diversity |
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Plaintiff: No-Burn, Incorporated; Defendant: Pedro Murati
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| August 12, 2008 | ||||
| Joel Pomerene Memorial Hospital v. Halterman | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Joel Pomerene Memorial Hospital; Defendant: Robert L. Halterman, D.O.
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| July 9, 2008 | ||||
| OH Northern | Lioi | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| June 27, 2008 | ||||
| Starboyz Properties, LLC v. Western Heritage Insurance Company | OH Northern | Lioi | Insurance | Diversity |
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Plaintiff: Starboyz Properties, LLC; Defendant: Western Heritage Insurance Company
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| June 25, 2008 | ||||
| Wacker Chemical Corp. v. Bowers | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Wacker Chemical Corp.; Defendant: Bruce O. Bowers
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| June 3, 2008 | ||||
| Infocision Management Corporation v. Foundation for Moral Law, Inc. | OH Northern | Lioi | Other Contract | Diversity |
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Plaintiff: Infocision Management Corporation; Defendant: Foundation for Moral Law, Inc.
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| May 27, 2008 | ||||
| Teleis et al v. USAA Federal Savings Bank | OH Northern | Lioi | Insurance | Diversity |
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Plaintiff: Kenneth R. Teleis, Lori A. Teleis; Defendant: USAA Federal Savings Bank
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