Other Statutes Cases filed in the Ohio Northern District Court
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Other Statutes Cases filed in the Ohio Northern District Court [ Court
Info ]
Results 1 - 50 of 99
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Cook et al | OH Northern | O'Malley | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC and
others...
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| United States Securities and Exchange Commission v. Cook et al | OH Northern | O'Malley | Other | |
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor Cook, Patrick J. Kiley, UBS
Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others...
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| November 8, 2009 | ||||
| OH Northern | O'Malley | Consumer Credit | Fair Debt Collection Act | |
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| October 13, 2009 | ||||
| OH Northern | O'Malley | Consumer Credit | Fair Debt Collection Act | |
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| September 14, 2009 | ||||
| OH Northern | O'Malley | Consumer Credit | Civil Rights Act | |
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| April 15, 2009 | ||||
| Federal Trade Commission v. Improvita Health Products, Inc et al | OH Northern | O'Malley | Other Statutory Actions | Federal Question |
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Plaintiff: Federal Trade Commission; Defendant: Improvita Health Products, Inc, Daniel P. Kohler, Thomas
B. Klamet
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| March 12, 2009 | ||||
| Tripodo v. Tripodo et al | OH Northern | O'Malley | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: D Sharon Tripodo; Defendant: Ben J Tripodo, Social Security Administration, Vanguard Group,
Inc. The, Banc of America Investment Services, Inc., First Merit Bank and
others...
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| February 5, 2009 | ||||
| OH Northern | O'Malley | Consumer Credit | Diversity | |
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| January 21, 2009 | ||||
| Fox v. Creditors Interchange Receivables Management, Inc. | OH Northern | O'Malley | Other Statutory Actions | Federal Question |
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Plaintiff: Jennifer Fox; Defendant: Creditors Interchange Receivables Management, Inc.
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| January 12, 2009 | ||||
| Anderson v. Creditors Interchange Receivable Management, LLC | OH Northern | O'Malley | Other Statutory Actions | Federal Question |
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Plaintiff: Cheryl Anderson; Defendant: Creditors Interchange Receivable Management, LLC
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| January 6, 2009 | ||||
| OH Northern | O'Malley | Consumer Credit | Federal Question | |
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| December 11, 2008 | ||||
| Martinez v. Cuyahoga County Recorder's Office | OH Northern | O'Malley | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Brenda Martinez; Defendant: Cuyahoga County Recorder's Office
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| December 2, 2008 | ||||
| Hairston v. State of North Carolina | OH Northern | O'Malley | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Charles C. Hairston; Defendant: State of North Carolina
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| September 9, 2008 | ||||
| OH Northern | O'Malley | Consumer Credit | Diversity | |
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| August 28, 2008 | ||||
| OH Northern | Oliver | Consumer Credit | Federal Question | |
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| August 15, 2008 | ||||
| DNESTR LLC v. Tradex International, Inc. | OH Northern | O'Malley | Other Statutory Actions | Federal Question |
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Plaintiff: DNESTR LLC; Defendant: Tradex International, Inc.
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| July 22, 2008 | ||||
| Romanoff v. Merrill Lynch Credit Corporation | OH Northern | O'Malley | Banks and Banking | Federal Question |
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Plaintiff: Steven Romanoff; Defendant: Merrill Lynch Credit Corporation
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| July 21, 2008 | ||||
| Vail v. Citibank USA, N.A. et al | OH Northern | O'Malley | Other Statutory Actions | Federal Question |
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Plaintiff: Margaret Vail; Defendant: Citibank USA, N.A., LVNV Funding LLC, Receivables Performance
Management LLC (RPM), University Fidelity Corporation's Credit Indicator, Allied Interstate Inc. and others...
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| June 11, 2008 | ||||
| OH Northern | O'Malley | Consumer Credit | Federal Question | |
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| June 4, 2008 | ||||
| J & J Sports Productions, Inc. v. Rodriguez et al | OH Northern | O'Malley | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Gennie I. Rodriguez, La Copa Sports Bar LLC
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| March 28, 2008 | ||||
| Watts v. Fidelity National Title Insurance Company et al | OH Northern | O'Malley | Antitrust | Antitrust Litigation |
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Plaintiff: Micah Watts; 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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| March 20, 2008 | ||||
| Warrington Fuels, Inc. v. Reddy Ice Holdings, Inc., et al. | OH Northern | O'Malley | Antitrust | Federal Question |
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Plaintiff: Warrington Fuels, Inc.; Defendant: Reddy Ice Holdings, Inc., Reddy Ice Corporation, Arctic
Glacier Income Fund, Arctic Glacier, Inc., Arctic Glacier International Inc. and
others...
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| March 18, 2008 | ||||
| Katz v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Jordan Katz; 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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| Mintz v. Fidelity National Title Insurance Company et al | OH Northern | Dowd | Antitrust | Federal Question |
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Plaintiff: Craig Mintz; 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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| March 17, 2008 | ||||
| Fu-Wah Mini Market v. Reddy Ice Holdings, Inc., et al | OH Northern | O'Malley | Antitrust | Clayton Act |
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Plaintiff: Fu-Wah Mini Market; Defendant: Reddy Ice Holdings, Inc., Arctic Glacier, Inc., Arctic Glacier
International, Inc., Home City Ice Company, Reddy Ice Corporation
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| March 14, 2008 | ||||
| Chi-Mar Enterprises, Inc. v. Reddy Ice Holdings et al | OH Northern | O'Malley | Antitrust | Clayton Act |
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Plaintiff: Chi-Mar Enterprises, Inc.; Defendant: Reddy Ice Holdings, Reddy Ice Corporation, Arctic
Glacier Income Fund, Arctic Glacier, Inc., Arctic Glacier International, Inc. and
others...
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| March 11, 2008 | ||||
| Wielicki v. Patient First | OH Northern | O'Malley | Other Statutory Actions | Federal Question |
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Plaintiff: Peter J Wielicki; Defendant: Patient First
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| February 28, 2008 | ||||
| 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 19, 2008 | ||||
| Orthopedic Development Corporation et al v. Mati Medical LLC | OH Northern | O'Malley | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Orthopedic Development Corporation, Minsurg Corporation; Defendant: Mati Medical LLC
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| February 18, 2008 | ||||
| OH Northern | O'Malley | Consumer Credit | Fair Debt Collection Act | |
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| February 7, 2008 | ||||
| Small et al v. Regalbuto et al | OH Northern | O'Malley | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Timothy Small, James Small; Defendant: Frank Regalbuto, Michael Regalbuto
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| January 30, 2008 | ||||
| Amantea et al v. IPOF, LP | OH Northern | O'Malley | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry, George Bostick, IV, Steven A. Calabrese and others...; Defendant: IPOF, LP
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| January 10, 2008 | ||||
| OH Northern | O'Malley | Consumer Credit | Fair Credit Reporting Act | |
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| January 3, 2008 | ||||
| Nestle 401(k) Savings Plan et al v. Kreps et al | OH Northern | O'Malley | Other Statutory Actions | Interpleader Action |
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Plaintiff: Nestle 401(k) Savings Plan, Nestle USA, Inc.; Defendant: Thomas Kreps, Darina Chinoracka
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| December 20, 2007 | ||||
| OH Northern | O'Malley | Consumer Credit | Fair Debt Collection Act | |
| December 10, 2007 | ||||
| OH Northern | O'Malley | Consumer Credit | Fair Debt Collection Act | |
| December 7, 2007 | ||||
| Kolo v. Ostler International, Inc. | OH Northern | O'Malley | Constitutionality of State Statutes | Petition for Removal |
| November 19, 2007 | ||||
| Halleen Chevrolet, Inc. et al v. Newmar Corporation et al | OH Northern | O'Malley | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Halleen Chevrolet, Inc., Carl Halleen; Defendant: Newmar Corporation, Spartan Motors Chassis,
Inc., Cummins, Inc.
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| November 14, 2007 | ||||
| Sullivan v. Cleveland Airport Hospitality, LLC et al | OH Northern | O'Malley | Constitutionality of State Statutes | Diversity-Employment Discrimination |
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Plaintiff: Elizabeth Sullivan; Defendant: Twin Tier Hospitality, LLC, Cleveland Airport Hospitality, LLC,
Thomas Muse, Patrick Andrade, John Does 1-10
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| October 22, 2007 | ||||
| OH Northern | O'Malley | Consumer Credit | Fair Debt Collection Act | |
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| September 13, 2007 | ||||
| Garden City Boxing Club, Inc. v. Ruffin et al | OH Northern | O'Malley | Cable/Satellite TV | Violation of Illegal Interception of Cable System |
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Plaintiff: Garden City Boxing Club, Inc.; Defendant: Alfonzo Ruffin, Club T.J.'s
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| September 4, 2007 | ||||
| OH Northern | O'Malley | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| August 30, 2007 | ||||
| Computer Management International v. Arkansas Best Corporation et al | OH Northern | O'Malley | Antitrust | Antitrust Litigation |
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Plaintiff: Computer Management International; Defendant: Arkansas Best Corporation, ABF Freight Systems,
Inc., Averitt Express Inc., Con-way, Inc., Con-Way Freight, Inc. and others...
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| August 15, 2007 | ||||
| OH Northern | O'Malley | Consumer Credit | Fair Debt Collection Act | |
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| July 30, 2007 | ||||
| Cavaliers Operating Company, LLC et al v. Ticketmaster et al | OH Northern | O'Malley | Antitrust | Antitrust Litigation |
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Plaintiff: Cavaliers Operating Company, LLC, Flash Seats, LLC; Defendant: Ticketmaster, Ticketmaster LLC,
Ticketmaster-Indiana
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| July 27, 2007 | ||||
| Time Warner Cable, NEO Division v. MD3 Crosstown LLC, et al | OH Northern | O'Malley | Other Statutory Actions | Violation of Illegal Interception of Cable System |
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Plaintiff: Time Warner Cable, NEO Division; Defendant: MD3 Crosstown LLC, Marlon F. Davis, XYZ
Partnership, James H. Williams, Denise P. Williams and others...
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| July 12, 2007 | ||||
| OH Northern | O'Malley | Consumer Credit | Fair Debt Collection Act | |
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| July 11, 2007 | ||||
| OH Northern | O'Malley | Consumer Credit | Fair Debt Collection Act | |
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| June 22, 2007 | ||||
| Madorsky v. Citibank USA, NA et al | OH Northern | O'Malley | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jonathan S Madorsky; Defendant: Citibank USA, NA, Citibank, USC, Bank of America Corporation,
Universal Card/CBSDNA
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| June 20, 2007 | ||||
| Sukhomlinova v. Chertoff et al | OH Northern | O'Malley | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Ludmila Sukhomlinova; Defendant: Michael Chertoff, Emilio T. Gonzalez, Mark B. Hansen, Alberto
Gonzales, Robert S. Mueller, III and others...
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