Justia Lawyer, Legal Aid & Services Directory: Ohio Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Ohio Northern District Court before Solomon Oliver Jr. [ Court Info ]
Results 1 - 10 of 10
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 26, 2009 | ||||
| Tristate Capital Bank v. Red Rock Stamping, LLC et al | OH Northern | Oliver | Other Fraud | Diversity-Fraud |
|
Plaintiff: Tristate Capital Bank Defendant: Red Rock Stamping, LLC, Tremont Manufacturing, LLC, Hawthorn
Manufacturing Corporation, Columbus Components Group, LLC, Patrick James and
others...
|
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| May 22, 2009 | ||||
| The Perfect Score Company, Inc. v. Miller | OH Northern | Oliver | Other Fraud | Diversity-Fraud |
|
Plaintiff: The Perfect Score Company, Inc., The Perfect Score Company, Inc. Defendant: Jim Miller
|
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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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| April 24, 2008 | ||||
| Bandy et al v. Fitzpatrick et al | OH Northern | Oliver | Other Fraud | Diversity |
|
Plaintiff: Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Robert Baker and others...; Defendant: Kevin Fitzpatrick,
Richard Floyd, Leona Franks, David Gruel, James Henley and others...
|
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| April 15, 2008 | ||||
| Blair et al v. JP Morgan Chase Bank National et al | OH Northern | Oliver | Other Fraud | Diversity |
|
Plaintiff: Billy Blair, Glen Blair, Juana Chicoine, Frances Clendenin, Parvin Cox and others...; Defendant: JP Morgan Chase Bank
National Association, Citizens Bank, Charter One Bank, Community First Bank, Fifth Third Bank and others...
|
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| March 6, 2008 | ||||
| Ward v. Raskind et al | OH Northern | Gaughan | Other Fraud | Diversity |
|
Plaintiff: Rita E. Ward; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly, Jon E. Barfield,
James S. Broadhurst and others...
|
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| October 19, 2007 | ||||
| LaGattuta v. ADT Security Services, Inc. | OH Northern | Oliver | Other Fraud | Diversity-Fraud |
|
Plaintiff: John Andrew LaGattuta; Defendant: ADT Security Services, Inc.
|
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| January 16, 2007 | ||||
| Continental Airlines, Inc. v. Wilkinson | OH Northern | Oliver | Other Fraud | Diversity-Fraud |
|
Plaintiff: Continental Airlines, Inc.; Defendant: Terrance Wilkinson
|
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| September 20, 2006 | ||||
| Madorsky v. Diversified Receivables | OH Northern | Oliver | Other Fraud | Fair Debt Collection Act |
| October 14, 2004 | ||||
| Cline et al v. Reliance Trust Company et al | OH Northern | Oliver | Other Fraud | Diversity-Fraud |
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