Contract Cases filed in the Ohio Northern District Court
Justia Lawyer, Legal Aid & Services Directory: Ohio Business Lawyers
Contract Cases filed in the Ohio Northern District Court [ Court Info
]
Results 1 - 50 of 158
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| Trinad Capital Master Fund, Ltd et al v. Net Cash, LLC | OH Northern | O'Malley | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Trinad Capital Master Fund, Ltd, Destar, LLC Defendant: Net Cash, LLC
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| November 16, 2009 | ||||
| Flight Options, L.L.C. v. Mundy et al | OH Northern | O'Malley | Other Contract | Breach of Contract |
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Plaintiff: Flight Options, L.L.C. Defendant: Terry Mundy, Torsion Holdings, LLC, Trade Mark Charter, LLC,
Nicholas Mundy
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| November 4, 2009 | ||||
| U.S. Corrugated, Inc. v. T.H.E.M. of Ohio, Inc. | OH Northern | O'Malley | Other Contract | Breach of Contract |
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Plaintiff: U.S. Corrugated, Inc. Defendant: T.H.E.M. of Ohio, Inc.
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| October 23, 2009 | ||||
| Wells Fargo Bank N.A. v. Udelson | OH Northern | O'Malley | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wells Fargo Bank N.A., Wells Fargo Bank N.A. Defendant: Rick Udelson
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| October 22, 2009 | ||||
| Lerman v. Reserve Grocery, Inc. | OH Northern | O'Malley | Recovery of Overpayment and Enforcement of Judgment | Agricultural Commodities Act |
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Plaintiff: Paul Lerman Defendant: Reserve Grocery, Inc.
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| October 19, 2009 | ||||
| Thomas C. Cooper v. Parker Hannifin Corporation, et al | OH Northern | O'Malley | Recovery of Overpayment and Enforcement of Judgment | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Thomas C. Cooper Defendant: Parker Hannifin Corporation
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| September 28, 2009 | ||||
| Big Sky Drilling, Inc. et al v. Center Capital Corporation | OH Northern | Baughman | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Big Sky Drilling, Inc., Robert W. Barr, Laura J. Barr, Big Sky Well Service, Inc., Meridian Energy Co. and others... Defendant: Center Capital Corporation
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| September 24, 2009 | ||||
| BTX Industries, Inc. v. Party Animal, Inc. | OH Northern | O'Malley | Other Contract | Diversity-Breach of Contract |
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Plaintiff: BTX Industries, Inc. Defendant: Party Animal, Inc.
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| April 27, 2009 | ||||
| Illinois National Insurance Company v. Estate of John P. Plavcan et al | OH Northern | O'Malley | Insurance | Declaratory Judgement (Insurance) |
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Plaintiff: Illinois National Insurance Company Defendant: Estate of John P. Plavcan, Estate of Alan
Lyons, American Winds Flight Academy, Inc., American Winds, Inc., American Winds Airport Development, LLC and others...
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| April 23, 2009 | ||||
| Newark Corporation v. Reed et al | OH Northern | O'Malley | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Newark Corporation, Newark Corporation, Newark Corporation Defendant: Kimberly Reed, Kimberly
Reed, Kimberly Reed, Kimberly Reed, Allied Electronics, Inc. and others...
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| April 16, 2009 | ||||
| Electrical Workers Pension Fund Local 103 I.B.E.W. v. Weiss et al | OH Northern | O'Malley | Stockholders Suits | Federal Question |
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Plaintiff: Electrical Workers Pension Fund Local 103 I.B.E.W.; Defendant: Morry Weiss, Jeffrey Weiss, Zev
Weiss, Scott S Cowen, Joseph S Hardin, Jr and others...
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| April 8, 2009 | ||||
| OH Northern | O'Malley | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
| April 7, 2009 | ||||
| Professional Service Industries, Inc. v. Lake Hospital Systems, Inc. | OH Northern | O'Malley | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Professional Service Industries, Inc.; Defendant: Lake Hospital Systems, Inc.
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| Wuliger v. Cray, Inc. et al | OH Northern | Katz | Negotiable Instrument | Diversity |
| March 23, 2009 | ||||
| Simon v. Continental Airlines, Inc. | OH Northern | Nugent | Other Contract | Diversity |
| March 6, 2009 | ||||
| Corbo Properties Ltd. v. Seneca Insurance Company, Inc. et al | OH Northern | O'Malley | Insurance | Diversity |
|
Plaintiff: Corbo Properties Ltd.; Defendant: Seneca Insurance Company, Inc., Strongrich Reschly, Inc.,
Jeffrey M. Maxwell, Churchwell Fire Consultants, Inc., Brian ChurchwellCounter-Claimant: Seneca Insurance Company, Inc., Counter-Defendant: Corbo Properties Ltd.
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| February 18, 2009 | ||||
| International Brotherhood of Teamsters v. Independence Excavating, Inc. | OH Northern | O'Malley | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: International Brotherhood of Teamsters; Defendant: Independence Excavating, Inc.
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| February 5, 2009 | ||||
| KeyBank National Association v. M/Y Sweet Success et al | OH Northern | O'Malley | Marine | Federal Question |
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Plaintiff: KeyBank National Association; Defendant: M/Y Sweet Success, Ralph E. Wippel, Peggy M. Wipple
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| February 3, 2009 | ||||
| KeyBank National Association v. Payroll Perfect, Inc. | OH Northern | O'Malley | Other Contract | Diversity |
| February 2, 2009 | ||||
| OH Northern | O'Malley | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| December 3, 2008 | ||||
| Bank of the Ozarks, Inc. v. Kaz Paving Inc., et al | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Bank of the Ozarks, Inc.; Defendant: Kaz Paving, Inc., John Kasmerski
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| October 27, 2008 | ||||
| Play Value, Inc. v. Those Characters from Cleveland, Inc., et al | OH Northern | O'Malley | Other Contract | Diversity |
|
Plaintiff: Play Value, Inc.; Defendant: Those Characters From Cleveland, Inc., DIC Entertainment
Corporation, Play & Toys, S.A.
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| October 24, 2008 | ||||
| Boyle v. Flight Options, LLC | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Bruce C. Boyle; Defendant: Flight Options, LLC
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| DDR Hendon Nassau Park II LP v. Radioshack Corporation | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: DDR Hendon Nassau Park II LP; Defendant: Radioshack Corporation
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| October 14, 2008 | ||||
| Dottore v. H & R Block Financial Advisors, Inc. | OH Northern | O'Malley | Other Contract | Federal Question |
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Plaintiff: Mark E. Dottore; Defendant: H & R Block Financial Advisors, Inc.
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| October 10, 2008 | ||||
| Sestech Environmental LP v. Westchester Surplus Lines Insurance Company | OH Northern | O'Malley | Insurance | Diversity |
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Plaintiff: Sestech Environmental LP; Defendant: Westchester Surplus Lines Insurance Company
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| October 9, 2008 | ||||
| Bubenheim v. Minnesota Life Insurance Company | OH Northern | O'Malley | Insurance | Diversity |
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Plaintiff: Bridgit Bubenheim; Defendant: Minnesota Life Insurance Company
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| October 8, 2008 | ||||
| Amtrust Bank v. Commonwealth Land Title Insurance Company | OH Northern | O'Malley | Insurance | Diversity |
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Plaintiff: Amtrust Bank; Defendant: Commonwealth Land Title Insurance Company
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| October 3, 2008 | ||||
| Pasqualetti et al v. Kia Motors America, Inc. | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Frank Pasqualetti, Sr, AAH&L, Inc.; Defendant: Kia Motors America, Inc.
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| October 2, 2008 | ||||
| ADP, Inc. Dealer Services Group et al v. Lakeshore Chevrolet, LLC | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: ADP, Inc. Dealer Services Group, ADP Commercial Leasing, LLC; Defendant: Lakeshore Chevrolet,
LLC
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| September 30, 2008 | ||||
| Sanshuck et al v. Guzman et al | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Bryan Sanshuck, Daniel J. McCue, Joel Sacco; Defendant: Heriberto Melendez Guzman, Electronic
Payment Services Corp., FBS Commerciales, Inc., Edith Davila DeJesus, Daniel Cacho and others...
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| September 11, 2008 | ||||
| National City Corp. et al v. Rose | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: National City Corp., NatCity Investments, Inc.; Defendant: Michael L. Rose
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| September 3, 2008 | ||||
| Krawec et al v. Allegany Co-Op Insurance Company et al | OH Northern | O'Malley | Insurance | Diversity |
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Plaintiff: Teodore J Krawec, Deborah Krawec, Matthew Maloney, Margaret Maloney, Christopher Harter and others...; Defendant: Allegany Co-Op Insurance
Company, Allegany County Village Cooperative Fire Insurance Company, Weed-Ross Agency Inc., Weed Agency, Inc.
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| TRW Vehicle Safety Systems, Inc. v. Arrow Machine Company Limited | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: TRW Vehicle Safety Systems, Inc.; Defendant: Arrow Machine Company Limited
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| August 29, 2008 | ||||
| Schwab v. State Farm Automobile Insurance Company | OH Northern | O'Malley | Insurance | Diversity |
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Plaintiff: Patricia Schwab; Defendant: State Farm Automobile Insurance Company
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| August 8, 2008 | ||||
| H.S. Financial, Inc. v. Federal Insurance Company | OH Northern | O'Malley | Insurance | Diversity |
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Plaintiff: H.S. Financial, Inc.; Defendant: Federal Insurance Company
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| July 24, 2008 | ||||
| Quality Mold Holdings, Inc. v. Travelers Property Casualty Company of America | OH Northern | O'Malley | Insurance | Diversity |
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Plaintiff: Quality Mold Holdings, Inc.; Defendant: Travelers Property Casualty Company of America
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| July 21, 2008 | ||||
| Marous Brothers Construction, Inc. et al v. Jerdine | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Marous Brothers Construction, Inc., Marous Magnate LLC; Defendant: Anthony L. Jerdine
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| July 11, 2008 | ||||
| OsAir, Inc. v. Tank Guy, LLC et al | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Osair, Inc.; Defendant: Jimmy M. Scarboro, Tank Guy, LLC
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| June 26, 2008 | ||||
| IMG Worldwide, Inc. v. Jet One Jets, Inc. | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: IMG Worldwide, Inc.; Defendant: Jet One Jets, Inc.
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| IPC Logistics, Inc. v. Flightapps LLC et al | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: IPC Logistics, Inc.; Defendant: Flightapps LLC, Sterling Brandt, James Spadaro
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| June 23, 2008 | ||||
| Upsilon International Corporation et al v. Argo-Tech Corporation | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Upsilon International Corporation, Yamada Corporation; Defendant: Argo-Tech Corporation
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| June 17, 2008 | ||||
| Schwartz et al v. Lincoln Life Insurance Company et al | OH Northern | Nugent | Insurance | Diversity |
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Plaintiff: Mark Schwartz; Defendant: Lincoln Life Insurance Company, JP Agency, Inc., Jacques C. Pomeroy
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| June 16, 2008 | ||||
| Premier Business Group, LLC v. Red Bull of North America, Inc., et al. | OH Northern | O'Malley | Other Contract | Diversity |
|
Plaintiff: Premier Business Group, LLC; Defendant: Red Bull of North America, Inc., John Doe, John Doe
Corporation, John Doe Partnership
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| June 10, 2008 | ||||
| Giaconia v. Bariatric Resources, LLC | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Victor Giaconia; Defendant: Bariatric Resources, LLC
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| May 22, 2008 | ||||
| Ruffing v. Masterbuilt Tool & Die, LLC et al | OH Northern | O'Malley | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Hugh P. Ruffing; Defendant: Masterbuilt Tool & Die, LLC, Red Rock Stamping, LLC, Hawthorn
Manufacturing Corporation
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| May 19, 2008 | ||||
| Estate of Robert P. Hoquim v. Mallett Cars, Inc., et al. | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Estate of Robert P. Hoquim; Defendant: Mallett Cars, Inc., Mallett Cars Ltd., Charles Mallett,
Inc., Charles Mallett, Lance Mallett
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| May 13, 2008 | ||||
| McClendon v. Challenge Financial Investors Corp. et al | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Jacqueline McClendon; Defendant: Challenge Financial Investors Corp., Daniel G. Hurd, Harold
Barian, Piggybanker Stock Company, Nations Holding Company and others...
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| April 28, 2008 | ||||
| Richardson v. The Ultimate Warranty Corporation et al | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: Scott H. Richardson; Defendant: The Ultimate Warranty Corporation, Ultimate Warranty of
Wisconsin, Inc., Ultimate Warranty of Ohio, Inc., Extended Auto Warranty Corporation
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| April 7, 2008 | ||||
| KeyBank National Association v. Payroll Perfect, Inc. | OH Northern | O'Malley | Other Contract | Diversity |
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Plaintiff: KeyBank National Association; Defendant: Payroll Perfect, Inc.
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