Other Statutes Cases filed in the Ohio Northern District Court before Donald C. Nugent
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Other Statutes Cases filed in the Ohio Northern District Court before Donald C. Nugent [ Court Info ]
Results 1 - 50 of 94
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 26, 2009 | ||||
| Noall et al v. Howard Hanna Company dba Howard Hanna Real Estate Services et al | OH Northern | Nugent | Other Statutory Actions | Fed. Question: Real Property |
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Plaintiff: Rita A Noall, Cindy L Miller Defendant: Howard Hanna Company, Home Security of America, Inc.
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| October 22, 2009 | ||||
| Lerman v. California Salads Beachwood, Inc. et al | OH Northern | Nugent | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Paul Lerman Defendant: California Salads Beachwood, Inc., Thomas J. Prendergast
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| September 21, 2009 | ||||
| Crump v. JP Morgan Chase Bank et al | OH Northern | Nugent | Banks and Banking | Truth in Lending |
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Plaintiff: Sara R. Crump Defendant: JP Morgan Chase Bank, Federal Deposit Insurance Corporation
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| August 7, 2009 | ||||
| Wyman v. Park View Federal Savings Bank et al | OH Northern | Nugent | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Matthew G Wyman Defendant: Park View Federal Savings Bank, PVF Title Services, LLC
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| July 30, 2009 | ||||
| Panko v. Liberty Live Assurance Company of Boston | OH Northern | Nugent | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Dennis G. Panko Defendant: Liberty Live Assurance Company of Boston
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| July 8, 2009 | ||||
| Avery Dennison Corporation v. Permovable Technologies, LLC | OH Northern | Nugent | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Avery Dennison Corporation Defendant: Permovable Technologies, LLC
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| July 7, 2009 | ||||
| Keaton v. Allied Interstate, Inc. | OH Northern | Nugent | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carla Keaton Defendant: Allied Interstate, Inc.
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| May 19, 2009 | ||||
| DeMark v. IC Systems, Inc. | OH Northern | Nugent | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cindy DeMark Defendant: IC Systems, Inc.
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| May 15, 2009 | ||||
| OH Northern | Nugent | Consumer Credit | Fair Debt Collection Act | |
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| May 11, 2009 | ||||
| Global Distributors of Produce, LLC v. Apple Jacks Produce et al | OH Northern | Nugent | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Global Distributors of Produce, LLC Defendant: Apple Jacks Produce, John E Webber
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| April 2, 2009 | ||||
| OH Northern | Nugent | Consumer Credit | Federal Question | |
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| March 28, 2009 | ||||
| Chokreff v. Commissioner of Social Security Administration | OH Northern | Nugent | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: G. Matthew Chokreff; Defendant: Commissioner of Social Security Administration
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| March 18, 2009 | ||||
| Natural Resources Defense Council, Inc. et al v. United States Army Corps of Engineers et al | OH Northern | Nugent | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Natural Resources Defense Council, Inc., Sierra Club; Defendant: United States Army Corps of
Engineers, Michael P. Crall
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| March 3, 2009 | ||||
| Ford Motor Company-UAW Retirement Plan v. Wheatley et al | OH Northern | Nugent | Other Statutory Actions | Federal Question |
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Plaintiff: Ford Motor Company-UAW Retirement Plan; Defendant: Andrienne D. Wheatley, Bessie Horn
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| February 3, 2009 | ||||
| OH Northern | Nugent | Consumer Credit | Diversity | |
| January 14, 2009 | ||||
| OH Northern | Nugent | Consumer Credit | Federal Question | |
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| January 12, 2009 | ||||
| Pasco v. Creditors Interchange Receivable Management, LLC | OH Northern | Nugent | Other Statutory Actions | Federal Question |
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Plaintiff: Debbie Pasco; Defendant: Creditors Interchange Receivable Management, LLC
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| January 6, 2009 | ||||
| OH Northern | Nugent | Consumer Credit | Federal Question | |
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| December 18, 2008 | ||||
| OH Northern | Nugent | Consumer Credit | Federal Question | |
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| November 26, 2008 | ||||
| Tharp, et al. v. National City Corporation, et al. | OH Northern | Nugent | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: James Tharp, Caroline Tharp; Defendant: National City Corporation, PNC Financial Services
Group, Inc., Peter E. Raskind, Jon E. Barfield, James S. Broadhurst and
others...
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| September 29, 2008 | ||||
| City of East Cleveland, Ohio v. CH2M HILL/OMI et al | OH Northern | Nugent | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: City of East Cleveland, Ohio; Defendant: Operations Management International, Inc., Ralph
Tyler Companies, Ralph Tyler, Emmanuel Onunwor, Nathaniel Gray and others...
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| August 29, 2008 | ||||
| Cook Paving & Construction Co., Inc. v. Teamsters Local Union No. 436 Excavating Building Material and Construction Drivers Pension Fund | OH Northern | Nugent | Other Statutory Actions | Federal Question |
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Plaintiff: Cook Paving & Construction Co., Inc.; Defendant: Teamsters Local Union No. 436 Excavating
Building Material and Construction Drivers Pension Fund
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| August 15, 2008 | ||||
| Uscilowski v. QAR, LLC | OH Northern | Nugent | Other Statutory Actions | Federal Question |
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Plaintiff: Brian Uscilowski; Defendant: QAR, LLC
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| August 8, 2008 | ||||
| Sekerak et al v. Jay Pontiac, Inc. et al | OH Northern | Nugent | Other Statutory Actions | Federal Question |
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Plaintiff: Joanna Sekerak, Sean DuBonis; Defendant: Jay Pontiac, Inc., Payment Systems Group, Inc.,
Equity 4 U
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| June 19, 2008 | ||||
| Joe Hand Promotions, Inc. v. Jabbour et al | OH Northern | Nugent | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Nage C. Jabbour, Hoda C. Jabbour, Chafic Inc.
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| June 10, 2008 | ||||
| State of Ohio v. Bradley | OH Northern | Nugent | Other Statutory Actions | Federal Question |
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Plaintiff: State of OhioInterested Party: United States of America
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| May 28, 2008 | ||||
| Bliss v. Architron Systems, Inc. et al | OH Northern | Nugent | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Joseph A. Bliss; Defendant: Architron Systems, Inc., XRF Technologies Group, Inc., Byron del
Castillo, Swee-Gin Leong
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| April 24, 2008 | ||||
| Federal Trade Commission v. 9107-4021 Quebec, Inc. et al | OH Northern | Nugent | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: 9107-4021 Quebec, Inc., Sameer
Malhotra, Pooja Malhotra
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| April 21, 2008 | ||||
| Wirkus v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Katherine A. Wirkus; 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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| April 18, 2008 | ||||
| Moser Construction Company, Inc. v. Cleveland Metropolitan School District et al | OH Northern | Nugent | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Moser Construction Company, Inc.; Defendant: Cleveland Metropolitan School District, Ozanne
Hammond Gilbane Regency, Cold Harbor Building Company
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| April 16, 2008 | ||||
| Joe Hand Promotions, Inc. v. Kokkas et al | OH Northern | Nugent | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Art Kokkas, Artie Inc.
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| April 7, 2008 | ||||
| OH Northern | Nugent | Consumer Credit | Federal Question | |
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| April 2, 2008 | ||||
| Juniata Mobil v. Reddy Ice Holdings, Inc. et al | OH Northern | Nugent | Antitrust | Federal Question |
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Plaintiff: Juniata Mobil; Defendant: Reddy Ice Holdings, Inc., Arctic Glacier, Inc., Arctic Glacier
International, Inc., Home City Ice Company
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| March 12, 2008 | ||||
| Rhodes v. Assetcare, Inc. et al | OH Northern | Nugent | Other Statutory Actions | Federal Question |
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Plaintiff: Joseph G. Rhodes; Defendant: Assetcare, Inc., Kristina Startare, Sharon A. Wander
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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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| February 15, 2008 | ||||
| OH Northern | Nugent | Consumer Credit | Fair Credit Reporting Act | |
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| January 10, 2008 | ||||
| Southern Office Supply, Inc. v. Chunghwa Picture Tubes, LTD. et al | OH Northern | Nugent | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Southern Office Supply, Inc., Southern Office Supply, Inc., Southern Office Supply, Inc., Southern Office Supply, Inc., Southern
Office Supply, Inc. and others... Defendant: Chunghwa Picture Tubes, LTD., Tatung Company of America, Inc., L.G. Electronics, Inc., L.G. Philips Display USA, Inc., Matsushita Electric
Industrial Co. LTD and others...
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| October 24, 2007 | ||||
| Nicholson et al v. Countrywide Home Loans et al | OH Northern | Nugent | Other Statutory Actions | National Insurance Flood Act |
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Plaintiff: Patricia Nicholson, Jacqueline Bohley, Gerald Hobson, Virginia Hobson, Diane L. Braunlich and others...; Defendant: Countrywide Home Loans,
Chase Home Finance LLC, First Place Bank, Sky Bank, Amtrust Bank and others...
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| October 4, 2007 | ||||
| OH Northern | Nugent | Consumer Credit | Fair Credit Reporting Act | |
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| October 2, 2007 | ||||
| OH Northern | Nugent | Consumer Credit | Fair Credit Reporting Act | |
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| August 16, 2007 | ||||
| Saros v. Saros et al | OH Northern | Nugent | Other Statutory Actions | Petition for Removal |
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Plaintiff: Jenifer R. Saros; Defendant: Derek J. Saros, United States of America
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| June 1, 2007 | ||||
| OH Northern | Nugent | Consumer Credit | Truth in Lending | |
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| May 31, 2007 | ||||
| Duri v. Hansen et al | OH Northern | Nugent | Other Statutory Actions | Fed. Question |
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Plaintiff: Kliton Duri; Defendant: Mark Hansen, Alberto Gonzales, Emilio T. Gonzalez, Michael Chertoff,
Robert S. Mueller III
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| May 25, 2007 | ||||
| Bazan v. Team Recovery, et al | OH Northern | Nugent | Other Statutory Actions | Federal Question: Other Civil Rights |
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Plaintiff: Brian Bazan; Defendant: Team Recovery, Inc., Lodi Community Hospital
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| OH Northern | Nugent | Consumer Credit | Fair Debt Collection Act | |
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| May 16, 2007 | ||||
| OH Northern | Nugent | Consumer Credit | Fair Credit Reporting Act | |
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| May 3, 2007 | ||||
| Groeneveld Transport Efficiency, Inc. et al v. Eisses | OH Northern | Nugent | Other Statutory Actions | Diversity-(Citizenship) |
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Plaintiff: Groeneveld Transport Efficiency, Inc., Groeneveld Atlantic South, Inc., Groeneveld Pacific West, Inc.; Defendant: Jan Eisses
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| April 20, 2007 | ||||
| Yarovitskiy v. Hansen et al | OH Northern | Nugent | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Gennadiy Yarovitskiy; Defendant: Mark Hansen, Alberto Gonzales, Emilio T. Gonzalez, Michael
Chertoff, Robert S. Mueller, III
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| March 29, 2007 | ||||
| Amherst Exempted Village School District Board of Education v. Calabrese et al | OH Northern | Nugent | Other Statutory Actions | Public Education for Handicapped |
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Plaintiff: Amherst Exempted Village School District Board of Education; Defendant: Alice Calabrese,
Donald R. Menefee
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| January 31, 2007 | ||||
| Estes Express Lines, Inc. v. Cardinal Home Products, Inc. | OH Northern | Nugent | Other Statutory Actions | Fed. Question |
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Plaintiff: Estes Express Lines, Inc.; Defendant: Cardinal Home Products, Inc.
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