Other Statutes Cases filed in the Ohio Northern District Court before Lesley Wells
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Other Statutes Cases filed in the Ohio Northern District Court before Lesley Wells [ Court Info ]
Results 1 - 50 of 65
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 16, 2009 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| November 12, 2009 | ||||
| Huffman et al v. State of Ohio et al | OH Northern | Wells | Constitutionality of State Statutes | Prisoner Civil Rights |
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Plaintiff: Oreon J Huffman Defendant: State of Ohio, Blaise Thomas, Richard Ambrose, Cuyahoga County
Court of Common Pleas
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| November 10, 2009 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| November 4, 2009 | ||||
| Sykes v. Universal Enterprises, Inc. et al | OH Northern | Wells | Other Statutory Actions | Fed. Question: Employment Discrimination |
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Plaintiff: John Sykes, John Sykes Defendant: Universal Enterprises, Inc., Philip P McFadden
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| October 28, 2009 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| September 23, 2009 | ||||
| United States of America v. Ricco | OH Northern | Wells | Other Statutory Actions | Fed. Question |
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Plaintiff: United States of America Defendant: Sebastian Ricco
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| September 3, 2009 | ||||
| Powers et al v. Fifth Third Mortgage Company et al | OH Northern | Wells | Other Statutory Actions | Fed. Question |
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Plaintiff: Jill Powers, Patrick Powers Defendant: Fifth Third Mortgage Company, Vista Settlement
Services, LLC, Fifth Third Financial Corporation
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| July 27, 2009 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| June 24, 2009 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| May 12, 2009 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| May 8, 2009 | ||||
| Baldesare v. Elite Recovery Services, Inc. | OH Northern | Wells | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carl Baldesare Defendant: Elite Recovery Services, Inc.
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| March 23, 2009 | ||||
| OH Northern | Wells | Consumer Credit | Federal Question | |
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| February 18, 2009 | ||||
| Toldy v. Fifth Third Mortgage Company et al | OH Northern | Wells | Other Statutory Actions | Federal Question |
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Plaintiff: Stephan S. Toldy; Defendant: Fifth Third Mortgage Company, Vista Settlement Services, LLC
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| January 20, 2009 | ||||
| Sanchez et al v. Hazuda et al | OH Northern | Wells | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Sandra Sanchez, Maria Castro; Defendant: Mark Hazuda, Michael Aytes, Michael Chertoff, Michael
Mukasey
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| December 23, 2008 | ||||
| Filing Error | OH Northern | Wells | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., 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 22, 2008 | ||||
| Napoli et al v. City of Brunswick et al | OH Northern | Wells | Other Statutory Actions | Federal Question |
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Plaintiff: Patricia Napoli, Greg Napoli; Defendant: City of Brunswick, Paul Morselli, Cathy Morselli,
Denne Bosak
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| December 9, 2008 | ||||
| OH Northern | Wells | Consumer Credit | Federal Question | |
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| November 25, 2008 | ||||
| New Directions, Inc. v. Holt et al | OH Northern | Wells | Other Statutory Actions | Federal Question |
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Plaintiff: New Directions, Inc.; Defendant: Jack Holt, Jane Doe
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| November 21, 2008 | ||||
| OH Northern | Wells | Consumer Credit | Federal Question | |
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| November 10, 2008 | ||||
| OH Northern | Wells | Consumer Credit | Federal Question | |
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| May 22, 2008 | ||||
| Abueid v. Mukasey et al | OH Northern | Wells | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Mahmoud M. Abueid; Defendant: Michael B. Mukasey, Michael Chertoff, Emilio T. Gonzalez, Robert
S. Mueller, III, Mark B. Hansen
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| February 28, 2008 | ||||
| Dodaro v. Society for the Handicapped | OH Northern | Wells | Other Statutory Actions | Family Medical Leave Act |
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Plaintiff: Robert Dodaro; Defendant: Society for the Handicapped
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| January 10, 2008 | ||||
| OH Northern | Wells | Consumer Credit | Fair Credit Reporting Act | |
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| June 20, 2007 | ||||
Hirz et al v. Travelcomm Industries, Inc. et al
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OH Northern | Wells | Other Statutory Actions | Petition for Removal- Civil Rights Act |
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Plaintiff: Donald Hirz, Mary Lou Ambrose, Jennifer Baxter, Michael Berk, James Betor and others...; Defendant: Travelcomm Industries,
Inc., RIGOBERTO Sotolongo, PETER Sotolongo
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| June 19, 2007 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| May 8, 2007 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2007 | ||||
| Khatibi v. Department of Homeland Security et al | OH Northern | Wells | Other Statutory Actions | Fed. Question |
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Plaintiff: Parisa Khatibi; Defendant: Department of Homeland Security, Richard Caterisano, Alberto
Gonzales, Emilio Gonzalez, Michael Chertoff and others...
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| April 16, 2007 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| April 6, 2007 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| April 4, 2007 | ||||
| Knight v. Horace Mann Insurance Co., et al | OH Northern | Wells | Other Statutory Actions | Petition for Removal |
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Plaintiff: Kevin Knight; Defendant: Horace Mann Insurance Company, B & B Auto, Forest City Auto
Sales, Vadim Grinberg
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| March 30, 2007 | ||||
| Farooq v. Hansen et al | OH Northern | Wells | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Umar Farooq; Defendant: Mark Hansen, Alberto Gonzales, Emilio T. Gonzales, Michael Chertoff,
Robert S. Mueller, III
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| January 30, 2007 | ||||
| Totonchi v. Gonzalez et al. | OH Northern | Wells | Other Statutory Actions | Fed. Question |
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Plaintiff: Seyed Ali Seyed Totonchi; Defendant: Emilio T. Gonzalez, Albert Gonzales, Michael Chertoff,
Robert S. Mueller, III
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| December 18, 2006 | ||||
| Atwah et al v. Hansen et al | OH Northern | Wells | Other Statutory Actions | Administrative Procedure Act |
| December 15, 2006 | ||||
| National City Bank et al v. United States Department of State et al | OH Northern | Wells | Other Statutory Actions | Declaratory Judgement |
| November 9, 2006 | ||||
| Jowell v. Chertoff et al | OH Northern | Wells | Other Statutory Actions | Petition for Naturalization Hearing |
| November 7, 2006 | ||||
| Richmond et al v. Optima Funding, Inc. | OH Northern | Wells | Other Statutory Actions | Petition for Removal |
| September 25, 2006 | ||||
| Andonov v. Hansen et al | OH Northern | Wells | Other Statutory Actions | Fed. Question |
| September 12, 2006 | ||||
| Garden City Boxing Club, Inc. v. Edeh et al | OH Northern | Wells | Cable/Satellite TV | Violation of Illegal Interception of Cable System |
| September 1, 2006 | ||||
| Estes Express Lines, Inc. v. H&R Plating, Inc. | OH Northern | Wells | Other Statutory Actions | Fed. Question |
| August 10, 2006 | ||||
| Muryn v. Gonzales et al | OH Northern | Wells | Other Statutory Actions | Petition for Naturalization Hearing |
| July 28, 2006 | ||||
| Witham v. Internal Revenue Service et al | OH Northern | Wells | Other Statutory Actions | Petition for Removal |
| April 19, 2006 | ||||
| OH Northern | Wells | Consumer Credit | Fair Credit Reporting Act | |
| April 17, 2006 | ||||
| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
| March 24, 2006 | ||||
| Carr v. Olympian Moving & Storage et al | OH Northern | Wells | Commercial/ICC Rates/etc. | Petition for Removal- Property Damage |
| November 10, 2005 | ||||
| Edwards v. PCC Airfoils, Inc. | OH Northern | Wells | Other Statutory Actions | Family Medical Leave Act |
| October 18, 2005 | ||||
| Perry v. Life Care Center of Elyria | OH Northern | Wells | Other Statutory Actions | Petition for Removal - Employment Discrim |
| September 26, 2005 | ||||
| Wozniak et al v. Corrigan et al | OH Northern | Wells | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 13, 2005 | ||||
| City of Cleveland v. Cappas & Karas Investment Incorporated et al | OH Northern | Wells | Other Statutory Actions | Fed. Question |
| Kassabov v. U.S. Citizenship and Immigration Services | OH Northern | Wells | Other Statutory Actions | Petition for Naturalization Hearing |
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