Justia Lawyer, Legal Aid & Services Directory: Ohio Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Ohio Northern District Court before Dan Aaron Polster [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2008 | ||||
| Hill Custom Guitars, Inc. et al v. Armadillo Distribution Enterprises, Inc. et al | OH Northern | Polster | Other Fraud | Diversity |
|
Plaintiff: Hill Custom Guitars, Inc., Steven J. Chudakoff; Defendant: Armadillo Distribution Enterprises,
Inc., Elliott Rubinson, Jon R. Hill
|
||||
| October 9, 2008 | ||||
| Advance Payroll Funding v. Goldleaf Financial Solutions, Inc. et al | OH Northern | Polster | Other Fraud | Diversity |
|
Plaintiff: Advance Payroll Funding; Defendant: Goldleaf Financial Solutions, Inc., Charles T. McGeehan,
II, John Doe Defendants 1-5
|
||||
| March 12, 2008 | ||||
| Allen v. Internal Revenue Service Commissioner et al | OH Northern | Polster | Other Fraud | U.S. Government Defendant |
|
Plaintiff: Charles T. Allen; Defendant: Internal Revenue Service Commissioner, National City Corporation
|
||||
| January 30, 2007 | ||||
| Voll v. Falor et al | OH Northern | Polster | Other Fraud | Diversity-(Citizenship) |
|
Plaintiff: Michael Voll; Defendant: Robert Falor, Falor Companies, Inc., BRFLMF, LLC, Guy Mitchell,
Mitchell Hotel Group, LLC
|
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| July 19, 2006 | ||||
| Nelson v. Delta Funding Corporation et al | OH Northern | Polster | Other Fraud | Petition for Removal- Fraud |
| June 2, 2006 | ||||
| West v Douglass and Associates Co., LPA, et al | OH Northern | Polster | Other Fraud | Fair Debt Collection Act |
| March 22, 2006 | ||||
| Marshall v. Marshall | OH Northern | Polster | Other Fraud | Fed. Question |
| March 20, 2006 | ||||
| Wiatrowski v. Sears, Roebuck & Co. et al | OH Northern | Polster | Other Fraud | Diversity-Fraud |
| February 22, 2006 | ||||
| Stancik, Jr. v. CNBC | OH Northern | Polster | Other Fraud | Petition for Removal |
| October 18, 2005 | ||||
| AmerisourceBergen Corporation v. Medic Drug, Inc. et al | OH Northern | Polster | Other Fraud | Diversity-Fraud |
| July 11, 2005 | ||||
| Armbruster Energy Enterprises, LLC v. Fifth Third Bank | OH Northern | Polster | Other Fraud | R&R re motions to remand (non-core) |
| June 15, 2005 | ||||
| Brandon Wiant Converse, LTD. v. Yellow Pages, Inc. et al | OH Northern | Polster | Other Fraud | Diversity-Fraud |
| August 14, 1996 | ||||
| JGR, Inc. v. Thomasville Furn Ind | OH Northern | Aldrich | Other Fraud | Diversity |
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Includes court opinions & orders.
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