Justia Lawyer, Legal Aid & Services Directory: Ohio Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Ohio Northern District Court before Jack Zouhary [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Pankey v. Myers et al | OH Northern | Zouhary | Other Fraud | Fed. Question |
|
Plaintiff: Gloria D. Pankey Defendant: Walter T. Myers, Robin T. Myers
|
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| September 2, 2009 | ||||
| Reed et al v. Kelly et al | OH Northern | Zouhary | Other Fraud | Diversity-Fraud |
|
Plaintiff: Jeanne Reed, Jeanne Reed, Jeanne Reed Foundation, Inc., Jeanne Reed Foundation, Inc. Defendant: Sean P. Kelly, Equitable Ventures LLC, Portfolio Analytics, Inc., Lifetrack Monitoring, LLC
|
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| August 25, 2008 | ||||
| Toledo Blade Newspaper Unions - Blade Pension Plan & Trust v. Investment Performance Services, LLC et al | OH Northern | Katz | Other Fraud | Diversity |
|
Plaintiff: Toledo Blade Newspaper Unions - Blade Pension Plan & Trust; Defendant: Investment
Performance Services, LLC, Herbert C. Skinner, Jr., John F. Statts, James D. Catington, Jr., Thomas R. Shanklin and others...
|
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| April 8, 2008 | ||||
| Schmakel et al v. Meal Makers Franchising, LLC et al | OH Northern | Zouhary | Other Fraud | Diversity |
|
Plaintiff: James B Schmakel, Schmake-N-Bake, Inc., Rebecca Schmakel, Bryan Schmakel; Defendant: Meal
Makers Franchising, LLC, Robert Hartman
|
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| May 23, 2007 | ||||
| Iehle et al v. Consumer Promotions, Inc. et al | OH Northern | Zouhary | Other Fraud | Diversity-Fraud |
|
Plaintiff: Jackie Iehle, Angela Dixon; Defendant: Consumer Promotions, Inc., James P Rigsby, Jeff
Criswell, Southeastern Metals Manufacturing Co., Inc., Seamless Siding & Windows of Ohio, Inc. and others...
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| September 14, 2006 | ||||
| Hulen et al v. Investor Life Services, Inc. et al | OH Northern | Zouhary | Other Fraud | Fraud |
| April 15, 2005 | ||||
| Smith v. Baumgartner | OH Northern | Zouhary | Other Fraud | Petition for Removal- Fraud |
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