Justia Lawyer, Legal Aid & Services Directory: Ohio Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Ohio Northern District Court before Donald C. Nugent [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 15, 2009 | ||||
| Jurczenko et al v. Fast Property Solutions, Inc. | OH Northern | Nugent | Other Fraud | Truth in Lending |
|
Plaintiff: Marjorie J. Jurczenko, Larissa A. Jurczenko Defendant: Fast Property Solutions, Inc., Harold
Lebovic, Aaron Lebovic, David M. Levin, Michael D. Linn and others...
|
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| October 9, 2008 | ||||
| Tyson et al v. Hrubos et al | OH Northern | Nugent | Other Fraud | Diversity |
|
Plaintiff: Jerry Tyson, NuriVest CNC Mechanization Sendirian Berhad; Defendant: Joe Hrubos, Phoenix
Machine Tool Limited
|
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| September 29, 2008 | ||||
| Loyd et al v. Huntingon National Bank, N.A. et al | OH Northern | Nugent | Other Fraud | Diversity |
|
Plaintiff: James Loyd, Daniel L. Luebbehusen, Robert J. Lueken, George Matthews, Patrick McCafferty and others...; Defendant: Huntingon National Bank,
N.A., Fifth Third Bank, Suntrust Bank, N.A., Wachovia Bank, N.A., Andover Bank and
others...
|
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| July 1, 2008 | ||||
| Meyers v. KeyCorp. | OH Northern | Nugent | Other Fraud | Diversity |
|
Plaintiff: Blue A. Meyers; Defendant: KeyCorp.
|
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| September 25, 2007 | ||||
| Wozniak v. Sinsel | OH Northern | Nugent | Other Fraud | Fed. Question |
|
Plaintiff: Thomas J. Wozniak; Defendant: James E. Sinsel
|
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| June 23, 2006 | ||||
| Spadichi, Inc. v. Cheslin Chevrolet, LLC et al | OH Northern | Nugent | Other Fraud | Diversity-Contract Default |
| January 13, 2006 | ||||
| Baldwin v. Douglas & Associates, Co. et al | OH Northern | Nugent | Other Fraud | Fair Debt Collection Act |
| November 10, 2005 | ||||
| Peltz v. Moretti et al | OH Northern | Nugent | Other Fraud | Diversity |
| July 21, 2005 | ||||
| Costaras et al v. NBC Universal, Inc. et al | OH Northern | Nugent | Other Fraud | Petition for Removal- Fraud |
| April 4, 2005 | ||||
| Pennsylvania Machine Works, Inc. v. Reed et al | OH Northern | Nugent | Other Fraud | Diversity-Fraud |
| January 18, 2005 | ||||
| Cleveland Area Board of Realtors v. Lustic et al | OH Northern | Nugent | Other Fraud | Computer Fraud and Abuse Act |
| November 5, 2004 | ||||
| Thornton v. Liberty Ford Auto Group | OH Northern | Nugent | Other Fraud | Fed. Question |
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Includes court opinions & orders.
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