Other Statutes Cases filed in the Ohio Northern District Court before Sara Lioi
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Other Statutes Cases filed in the Ohio Northern District Court before Sara Lioi [ Court Info ]
Results 1 - 50 of 75
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| Subpoena to Verio, Inc. et al | OH Northern | Lioi | Other | |
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Petitioner: WebmasterWorld, Inc.
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| November 18, 2009 | ||||
| Yonan v. United States Department of Homeland Security et al | OH Northern | Lioi | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Ala Rahim Yonan Respondent: United States Department of Homeland Security, United States
Immigration and Customs Enforcement, Rebecca Aducci, Randall A. Wellington, Janet Napolitano, Eric Holder, Jr.
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| November 10, 2009 | ||||
| United States of America v. Ramunno | OH Northern | Lioi | Other | |
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Petitioner: United States of America Respondent: Anthony Ramunno
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| 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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| October 28, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Fair Credit Reporting Act | |
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| United States of America v. Augusta | OH Northern | Lioi | Other | |
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Petitioner: United States of America Respondent: James A. Augusta
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| October 23, 2009 | ||||
| Robinson v. Javitch, Block & Rathbone LLP et al | OH Northern | Lioi | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Krystal Robinson, Krystal Robinson Defendant: Javitch, Block & Rathbone LLP, Sherman
Acquisition, Limited Partnership
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| October 20, 2009 | ||||
| Logan v. Premier Recovery, Inc. | OH Northern | Lioi | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Erik Logan Defendant: Premier Recovery, Inc., Premier Recovery, Inc., Premier Recovery, Inc.
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| October 19, 2009 | ||||
| Dobina v. Carruthers et al | OH Northern | Lioi | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Natalie Dobina, Natalie Dobina Defendant: D. Scott Carruthers, Regent Asset Management
Solutions, Inc.
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| OH Northern | Lioi | Consumer Credit | Fair Credit Reporting Act | |
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| October 3, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Diversity-Fraud | |
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| October 2, 2009 | ||||
| Glick v. Farm Credit Services of Mid America, FLCA et al | OH Northern | Lioi | Banks and Banking | Civil Rights Act |
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Plaintiff: Nathan Glick Defendant: Farm Credit Services of Mid America, FLCA, Gregory Locke, John/Jane
Doe
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| September 4, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Fair Credit Reporting Act | |
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| August 25, 2009 | ||||
| Valentine v. Check Plus Systems, LP | OH Northern | Lioi | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Julie Valentine, Julie Valentine Defendant: Check Plus Systems, LP
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| July 28, 2009 | ||||
| Gattuso et al v. Sheriff, Portage County Ohio et al | OH Northern | Lioi | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Marcella Gattuso, Robert V. Petry, II Defendant: Sheriff, Portage County Ohio, Aurora Loan
Services, LLC
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| July 20, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Petition for Removal | |
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| July 10, 2009 | ||||
| HOWARD v. Asset Acceptance, LLC | OH Northern | Lioi | Other Statutory Actions | Petition for Removal |
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Plaintiff: CHERIE H HOWARD Defendant: Asset Acceptance, LLC
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| June 26, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Fair Credit Reporting Act | |
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| June 24, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Fair Debt Collection Act | |
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| OH Northern | Lioi | Consumer Credit | Fair Debt Collection Act | |
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| June 16, 2009 | ||||
| Tammy J. Johnson v. Alliance One | OH Northern | Lioi | Other Statutory Actions | Fed. Question |
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Plaintiff: Tammy J. Johnson, Tammy J. Johnson Defendant: Alliance One
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| May 29, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Fair Debt Collection Act | |
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| May 28, 2009 | ||||
| J & J Sports Productions, Inc. v. Halman, Jr. et al | OH Northern | Limbert | Cable/Satellite TV | Violation of Illegal Interception of Cable System |
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Plaintiff: J & J Sports Productions, Inc. Defendant: John Halman, Jr., East Side Civic & Athletic
Club
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| April 30, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Fair Debt Collection Act | |
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| March 18, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Federal Question | |
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| March 16, 2009 | ||||
| Engintec Corp, et al v Boutin, et al | OH Northern | Lioi | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Engintec Corp, Lisa G Huff, Reggie D Huff, David A Brys, Franklin H Johnson; Defendant:
Roderick A Boutin, Vincent Marino, Robert K Jackson, John D Hallsworth, Jr, L.B.Land, Inc., and others...
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| March 9, 2009 | ||||
| OH Northern | Lioi | Consumer Credit | Federal Question | |
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| January 5, 2009 | ||||
| Aaron v. United States of America et al | OH Northern | Lioi | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: David Jermaine Aaron; Defendant: United States of America, State of Ohio, Akron Police Dept.,
Summit County
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| December 15, 2008 | ||||
| Unger v. Capital Management Services Group, Inc. | OH Northern | Lioi | Other Statutory Actions | Federal Question |
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Plaintiff: Kristen Unger; Defendant: Capital Management Services Group, Inc.
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| December 12, 2008 | ||||
| Insignia Investment Management Group, LLC v. Schottenstein et al | OH Northern | Lioi | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Insignia Investment Management Group, LLC; Defendant: Aryeh M. Schottenstein, Sara
Schottenstein, David B. Schottenstein, Ronald M. Stern, Parkview Investors Banc, Inc. and others...
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| December 4, 2008 | ||||
| Brecksville Laser Eye Center v. Dr. Robert C. Bevington et al | OH Northern | Lioi | Other Statutory Actions | Federal Question |
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Plaintiff: Brecksville Laser Eye Center; Defendant: Dr. Robert C. Bevington, Beth Wilhelm-Kissinger
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| November 13, 2008 | ||||
| Ruth v. Unifund CCR Partners et al | OH Northern | Lioi | Other Statutory Actions | Federal Question |
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Plaintiff: Pamela Ruth; Defendant: Unifund CCR Partners, David Rosenberg, ZB Limited Partners, Credit
Card Receivables Fund, Inc., National Check Bureau, Inc. and others...
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| November 12, 2008 | ||||
| OH Northern | Lioi | Consumer Credit | Federal Question | |
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| August 29, 2008 | ||||
| Sankovic v. Rubbermaid, Inc. | OH Northern | Lioi | Other Statutory Actions | Federal Question |
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Plaintiff: Dijana Sankovic; Defendant: Rubbermaid, Inc.
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| July 8, 2008 | ||||
| OH Northern | Lioi | Consumer Credit | Federal Question | |
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| June 28, 2008 | ||||
| OH Northern | Lioi | Consumer Credit | Federal Question | |
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| June 26, 2008 | ||||
| Hawkins v. National City Bank | OH Northern | Lioi | Banks and Banking | Federal Question |
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Plaintiff: Edward Hawkins; Defendant: National City Bank
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| June 19, 2008 | ||||
| Joe Hand Promotions, Inc. v. House et al | OH Northern | Lioi | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: James House, 1256 Weathervane Inc.
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| June 11, 2008 | ||||
| Foundation for Moral Law, Inc. v. Infocision Management Corporation et al | OH Northern | Lioi | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Foundation for Moral Law, Inc.; Defendant: Infocision Management Corporation, Forrest D.
Thompson, Curtis Stern
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| June 4, 2008 | ||||
| Davis v. Brouse McDowell et al | OH Northern | Lioi | Other Statutory Actions | Federal Question |
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Plaintiff: Heather A Davis; Defendant: Brouse McDowell, L.P.A., Daniel A Thomson
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| May 27, 2008 | ||||
| Hasrouni et al v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Gaby Hasrouni, Gina Hasrouni; Defendant: Fidelity National Title Insurance Company, Chicago
Title Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company of Florida, Security Union Title Insurance Company and others...
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| April 16, 2008 | ||||
| Engintec Corp et al v Boutin, et al | OH Northern | Lioi | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Engintec Corp, Lisa G Huff, Reggie D Huff, David A Brys, Franklin H Johnson; Defendant:
Roderick A. Boutin, Mark J Endre, Robert K. Jackson, Luann Jackson, John D Hallsworth, Jr and others...
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| March 20, 2008 | ||||
| Entext LLC et al v. Abercia et al | OH Northern | Lioi | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Entext LLC, Joshua L Gottlieb; Defendant: Ralph Abercia, Integrated Drilling Contractors, LLC
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| March 12, 2008 | ||||
| Conley v. Smith | OH Northern | Adams | Other Statutory Actions | Federal Question |
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Plaintiff: Craig T. Conley; Defendant: Clayton B. Smith
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| February 28, 2008 | ||||
| Chase Bank USA et al v. City of Cleveland | OH Northern | Lioi | Banks and Banking | Fed. Question |
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Plaintiff: Chase Bank USA, N.A., JPMorgan Chase Bank N.A., JPMorgan Mortgage Acquisition Corp.; Defendant: City of Cleveland
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| Washington Mutual Bank v. City of Cleveland, Ohio | OH Northern | Lioi | Banks and Banking | Homeowners Loan Act |
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Plaintiff: Washington Mutual Bank; Defendant: City of Cleveland, Ohio
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| February 22, 2008 | ||||
| Citibank, N.A. v. City of Cleveland, Ohio | OH Northern | Lioi | Banks and Banking | Civil Rights Act |
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Plaintiff: Citibank, N.A.; Defendant: City of Cleveland, Ohio
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| February 11, 2008 | ||||
| OH Northern | Lioi | Consumer Credit | Fair Credit Reporting Act | |
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| February 8, 2008 | ||||
| Wells Fargo Bank et al v. City of Cleveland | OH Northern | Lioi | Banks and Banking | Declaratory Judgement |
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Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Asset Securities Corporation; Defendant: City of Cleveland
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| January 14, 2008 | ||||
| United States of America v. S.H. Bell Company | OH Northern | Lioi | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America; Defendant: S.H. Bell Company
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