Cases filed in the Ohio Northern District Court before Solomon Oliver (MDL2003) Jr.
Justia Lawyer, Legal Aid & Services Directory: Ohio Lawyers
Cases filed in the Ohio Northern District Court before Solomon Oliver (MDL2003) Jr. [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| April 8, 2009 | ||||
| Sheerer v National City Corporation, et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
| March 25, 2009 | ||||
| Shoaff et al v. National City Bank | OH Northern | Oliver (MDL2003) | Other Contract | Diversity |
|
Plaintiff: John Shoaff, Thomas Shoaff, Robert Shoaff; Defendant: National City Bank
|
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| February 11, 2009 | ||||
| Savage et al v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Other Fraud | Diversity |
|
Plaintiff: Margaret K Savage, Kemler Ventures Partnership, WJ Security Partnership; Defendant: National
City Corporation, Thomas A. Richlovsky
|
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| January 7, 2009 | ||||
| Vadas v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
| December 23, 2008 | ||||
| Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.; Defendant: National City
Corporation, Peter E. Raskind, David A. Daberko, Jeffrey D. Kelly
|
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| December 11, 2008 | ||||
| Reagan v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: B. H. Reagan; Defendant: National City Corporation, David A. Daberko, Jeffrey D Kelly, Thomas
A. Richlovsky, Jon E. Barfield and others...
|
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| December 2, 2008 | ||||
| Casey v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert Casey, Skandia Life Insurance Company Ltd.; Defendant: National City Corporation, Peter
E. Raskind, David A. Daberko, Jeffrey D. KellyMovant: Thomas P. DiNapoli, Plumbers and Steamfitters Local No. 7, Pension, Welfare and Annuity
Funds and Paul P. Lynch
|
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| Douglas v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Deborah Douglas; Defendant: National City Corporation, James S. Broadhurst, Christopher M.
Connor, David A. Daberko, Bernadine P. Healy and others...
|
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| Elsinghorst v. National City Corporation, et al | OH Northern | Oliver (MDL2003) | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: James Elsinghorst, Barbara Grosick; Defendant: National City Corporation, Administrative
Committee for The National City Savings and Investment Plan, Shelley J. Seifert, Jon E. Barfield, James S. Broadhurst and others...
|
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| Greve v. Raskind et al | OH Northern | Oliver (MDL2003) | Stockholders Suits | Federal Question |
|
Plaintiff: Charles Greve; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly, Philip L. Rice,
Stephen A. Stitle and others...
|
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| Grosick v. National City Corp. et al | OH Northern | Oliver (MDL2003) | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Barbara Grosick; Defendant: National City Corp., Administrative Committee for The National
City Savings and Investment Plan, David A. Daberko, Jon N. Couture, John Does 1-10Movant: James Elsinghorst
|
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| Gunning v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Charles C. Gunning; Defendant: National City Corporation, Jon E. Barfield, James S.
Broadhurst, Christopher M. Connor, David A. Daberko and others...
|
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| Hass v. Raskind et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: James W. Hass, Jr.; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D. Kelly, Phillip
L. Rice, Stephen A. Stitle and others...
|
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| In re National City Corp. Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
| Lerach v. Raskind et al | OH Northern | Oliver (MDL2003) | Stockholders Suits | Federal Question |
|
Plaintiff: Richard Lerach; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly, Philip L.
Rice, Stephen A. Stitle and others...
|
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| Parker et al v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Lisa Parker, Stephen Enns; Defendant: National City Corporation, David A. Daberko, Jeffrey D.
Kelly, Thomas A. Richlovsky, Jon E. Barfield and others...
|
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| Rannallo et al v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Rodolfo Rannallo, Jr., Rita Klabensch, Robert Huenefeld; Defendant: National City Corporation,
National City Savings and Investment Plan Committe, Peter E. Raskind, Shelly J Seifert, John/Jane Doe 1 through 10
|
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| Rithianos v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: George Rithianos; Defendant: National City Corporation, Administrative Committee for The
National City Savings and Investment Plan, Jon E. Barfield, James S. Broadhurst, Christopher M. Connor and others...
|
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| Skelly v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Other Personal Property Damage | Diversity |
|
Plaintiff: Tim Skelly; Defendant: National City Corporation, Peter E. Raskind, Jeffrey D Kelly, Jon E.
Barfield, James S. Broadhurst and others...Interested Party: Richard Lerach, Charles Greve
|
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| Tharp, et al. v. National City Corporation, et al. | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
|
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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| Whitlow et al v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Ella R. Whitlow, Sharon A. Deucher, Robert Steinberg, Loretta D. Rogers; Defendant: National
City Corporation, Administrative Committee for The National City Savings and Investment Plan, Jon E. Barfield, James S. Broadhurst, Christopher M. Connor and others...
|
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