Other Statutes Cases filed in the Ohio Northern District Court before Solomon Oliver Jr.
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Other Statutes Cases filed in the Ohio Northern District Court before Solomon Oliver Jr. [ Court Info ]
Results 1 - 50 of 104
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Cronin et al v. Ohio Department of Transportation et al | OH Northern | Oliver | Environmental Matters | P.I.- Auto Negligence |
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Plaintiff: Kevin Cronin, ClevelandBikes Defendant: Ohio Department of Transportation, Jolene M.
Moliitoris
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| November 12, 2009 | ||||
| OH Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
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| OH Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
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| October 29, 2009 | ||||
| Tu Lin v. Holder et al | OH Northern | Oliver | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Hua Tu Lin Respondent: Eric Holder, Jr., Rebecca Aducci, George Makovicka
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| October 21, 2009 | ||||
| OH Northern | Oliver | Consumer Credit | Fed. Question | |
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| October 19, 2009 | ||||
| Pandora Harris v. Financial Credit Service, Inc. | OH Northern | Oliver | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Pandora Harris, Pandora Harris Defendant: Financial Credit Service, Inc.
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| October 12, 2009 | ||||
| OH Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
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| September 8, 2009 | ||||
| Wise v. Wise Environmental Technologies, LLC et al | OH Northern | Oliver | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Lester D. Wise, Lester D. Wise Defendant: Wise Environmental Technologies, LLC, Scott D.
Garcia, James S. Harrell, Robert McVicker, David B. Schuler and others...
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| September 3, 2009 | ||||
| Rego, et al v. Meyers, Roman, Friedberg & Lewis | OH Northern | Vecchiarelli | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Salvatore J. Rego, Ann Marie Rego Defendant: Meyers, Roman, Friedberg & Lewis
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| August 7, 2009 | ||||
| OH Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
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| July 14, 2009 | ||||
| Boland v. United States | OH Northern | Oliver | Other Statutory Actions | Fed. Question |
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Plaintiff: Dean Boland Defendant: United States
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| July 10, 2009 | ||||
| OH Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
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| July 6, 2009 | ||||
| OH Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
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| June 30, 2009 | ||||
| United States of America v. Medical Care Center, L.L.C. et al | OH Northern | Oliver | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Medical Care Center, L.L.C., Patricia Smirnoff, Georg
Abakumov
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| June 26, 2009 | ||||
| Hawkins et al v. United States of America | OH Northern | Oliver | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Clinton Hawkins, Jimmie Lee Hawkins Defendant: United States of America
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| May 19, 2009 | ||||
| Walker v. Erica L. Brachfeld, P.C. | OH Northern | Oliver | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Deborah Walker Defendant: Erica L. Brachfeld, P.C.
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| April 8, 2009 | ||||
| Sheerer v National City Corporation, et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
| 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 |
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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 19, 2008 | ||||
| OH Northern | Oliver | Consumer Credit | Federal Question | |
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| December 11, 2008 | ||||
| Reagan v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
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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 |
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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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| Hass v. Raskind et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
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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 |
| Parker et al v. National City Corporation et al | OH Northern | Oliver (MDL2003) | Securities/Commodities/Exchanges | Federal Question |
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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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| Tharp, et al. v. National City Corporation, et al. | OH Northern | Oliver (MDL2003) | 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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| December 1, 2008 | ||||
| OH Northern | Oliver | Consumer Credit | Federal Question | |
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| September 29, 2008 | ||||
| OH Northern | Oliver | Consumer Credit | Federal Question | |
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| September 17, 2008 | ||||
| Joe Hand Promotions, Inc. v. George et al | OH Northern | Oliver | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Joseph T. George, Katherine M. Pishnery, J K T Inc.
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| September 2, 2008 | ||||
| Studebaker v. GC Services Limited Partnership | OH Northern | Oliver | Other Statutory Actions | Federal Question |
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Plaintiff: Dorinda Studebaker; Defendant: GC Services Limited Partnership
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| August 28, 2008 | ||||
| OH Northern | Oliver | Consumer Credit | Federal Question | |
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| August 20, 2008 | ||||
| Sanson Company v. Moe's Produce et al | OH Northern | Oliver | Agricultural Acts | Federal Question |
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Plaintiff: Sanson Company; Defendant: Moe's Produce, Hani Nader
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| August 12, 2008 | ||||
| OH Northern | Oliver | Consumer Credit | Federal Question | |
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| July 7, 2008 | ||||
| Rutti v. GC Services Limited Partnership | OH Northern | Oliver | Other Statutory Actions | Federal Question |
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Plaintiff: Joleene Rutti; Defendant: GC Services Limited Partnership
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| June 20, 2008 | ||||
| Columbia Gas Transmission Corporation v. Interden Industries, Inc. | OH Northern | Oliver | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Columbia Gas Transmission Corporation; Defendant: Interden Industries, Inc.
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| May 7, 2008 | ||||
| OH Northern | Oliver | Consumer Credit | Federal Question | |
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| April 28, 2008 | ||||
| Federal Trade Commission v. Foreclosure Solutions, LLC et al | OH Northern | Oliver | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Federal Trade Commission; Defendant: Foreclosure Solutions, LLC, Timothy A Buckley
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| March 4, 2008 | ||||
| Kincaid v. Tate et al | OH Northern | Oliver | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Michael K. Kincaid; Defendant: Calvin Tate, Frank Jackson
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| February 26, 2008 | ||||
| Osborne v. LNB Bancorp, Inc. | OH Northern | Oliver | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Richard M Osborne; Defendant: LNB Bancorp, Inc.
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| February 6, 2008 | ||||
| Wang et al v. Poulus et al | OH Northern | Oliver | Other Statutory Actions | Fed. Question |
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Plaintiff: Zhou Min Wang, Xiuyi Wang; Defendant: Cristina Poulus, Emilio T. Gonzalez, Michael Mukasey,
Michael Chertoff
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| January 11, 2008 | ||||
| Joyce v. Creditor Recovery Corporation | OH Northern | Oliver | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kathryn Joyce; Defendant: Creditor Recovery Corporation
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| January 3, 2008 | ||||
| Advance Payroll Funding, Ltd. v. AAP Staff Services, Inc. et al | OH Northern | Oliver | Other Statutory Actions | Personal Injury |
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Plaintiff: Advance Payroll Funding, Ltd., Advance Payroll Funding, Ltd. Defendant: AAP Staff Services,
Inc., Arthur A. Pullum, Jr., AAP Staff Services Clinical Division, Inc., AAP Staff Services Light Industrial Division, Inc., AAP Staff Services Medical Division, Inc.
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| December 21, 2007 | ||||
| OH Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
| December 12, 2007 | ||||
| OH Northern | Oliver | Consumer Credit | Fair Credit Reporting Act | |
| December 5, 2007 | ||||
| Patel v. Hansen et al | OH Northern | Oliver | Other Statutory Actions | Fed. Question |
| November 20, 2007 | ||||
| OH Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
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| November 16, 2007 | ||||
| Gates et al v. Ohio Savings Association | OH Northern | Lioi | Banks and Banking | Homeowners Loan Act |
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Plaintiff: Barbara J. Gates, Charles R. Gates; Defendant: The Ohio Savings Association
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| November 1, 2007 | ||||
| OH Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
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| October 31, 2007 | ||||
| OH Northern | Oliver | Consumer Credit | Fair Credit Reporting Act | |
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| September 26, 2007 | ||||
| Fincham v. Great Lakes Cheese Co., Inc. | OH Northern | Oliver | Other Statutory Actions | Family Medical Leave Act |
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Plaintiff: Michelle J. Fincham; Defendant: Great Lakes Cheese Co., Inc.
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