Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Ohio Northern District Court [ Court Info ]
Results 1 - 50 of 859
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| United States of America v. Ialacci et al | OH Northern | Zouhary | Other Statutory Actions | Foreclosure |
|
Plaintiff: United States of America Defendant: Linda Kay Ialacci, Robert James Ialacci, Dennis Alfred
Line, Janet Kay Line, John James Line and others...
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| December 9, 2009 | ||||
| McCullough v. Howard Hanna Company dba Howard Hanna Real Estate Services et al | OH Northern | Polster | Other Statutory Actions | Fed. Question |
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Plaintiff: Sean P. McCullough Defendant: Howard Hanna Company dba Howard Hanna Real Estate Services,
Smythe, Cramer Co., Barristers of Ohio, LLC, Hanna Holdings, Inc.
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| December 4, 2009 | ||||
| Huber v. Metal Forming and Coining Corp. et al | OH Northern | Zouhary | Other Statutory Actions | Job Discrimination (Age) |
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Plaintiff: David P. Huber, David P. Huber Defendant: Metal Forming and Coining Corp., Thomas Weinrich,
Diane Weinrich
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| November 25, 2009 | ||||
| J-F ENTERPRISES, INC. et al v. BP Products North America, Inc. | OH Northern | Carr | Other Statutory Actions | Petroleum Marketing Practices Act |
|
Plaintiff: J-F ENTERPRISES, INC., BARNEY'S CONVENIENCE MART, INC. Defendant: BP Products North America,
Inc.
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| November 23, 2009 | ||||
| Leal v. Wheatley | OH Northern | Zouhary | Other Statutory Actions | Tort Claim |
|
Plaintiff: Luis Thomas Jacob Leal, Sr. Defendant: Katherine H. Wheatley
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| November 19, 2009 | ||||
| Federal Trade Commission v. Debt Advocacy Center, LLC et al | OH Northern | Boyko | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant: Debt
Advocacy Center, LLC, Smith, Gromann & Davidson, P.A., Edward J. Davidson, John W. Smith, Glen E. Gromann and others...
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| November 18, 2009 | ||||
| Harris-Gordon v. Mortgage Electronic Registration Systems et al | OH Northern | Carr | Other Statutory Actions | Fed. Question |
|
Plaintiff: Molly Harris-Gordon Defendant: Mortgage Electronic Registration Systems, MILA, Inc., Law
Offices of John D. Clunk Co., L.P.A., Wealthbridge Mortgage Corp.
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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 29, 2009 | ||||
| Hasan v. Hussain | OH Northern | Adams | Other Statutory Actions | Diversity-Account Receivable |
|
Plaintiff: Syed Ghousuddin Hasan Defendant: Mirza A. Hussain
|
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| October 26, 2009 | ||||
| Noall et al v. Howard Hanna Company dba Howard Hanna Real Estate Services et al | OH Northern | Nugent | Other Statutory Actions | Fed. Question: Real Property |
|
Plaintiff: Rita A Noall, Cindy L Miller Defendant: Howard Hanna Company, Home Security of America, Inc.
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| October 23, 2009 | ||||
| Robinson v. Javitch, Block & Rathbone LLP et al | OH Northern | Lioi | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Krystal Robinson, Krystal Robinson Defendant: Javitch, Block & Rathbone LLP, Sherman
Acquisition, Limited Partnership
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| October 20, 2009 | ||||
| Logan v. Premier Recovery, Inc. | OH Northern | Lioi | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Erik Logan Defendant: Premier Recovery, Inc., Premier Recovery, Inc., Premier Recovery, Inc.
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| Whitehead v. Ohio Rehabilitation Services Commission et al | OH Northern | Boyko | Other Statutory Actions | Rehabilitation of Labor |
|
Plaintiff: Jacqueline Whitehead Defendant: Ohio Rehabilitation Services Commission, Ohio Rehabilitation
Services Commission, Bureau of Vocational Rehabilitation
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| October 19, 2009 | ||||
| Boldware et al v. Mirand Response Systems, Inc. | OH Northern | Gwin | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Akilah Boldware, Akilah Boldware, David Boldware, David Boldware Defendant: Mirand Response
Systems, Inc.
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| Dobina v. Carruthers et al | OH Northern | Lioi | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Natalie Dobina, Natalie Dobina Defendant: D. Scott Carruthers, Regent Asset Management
Solutions, Inc.
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| Goulette v. E. Hall & Associates PLLC | OH Northern | Katz | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Rachael Goulette, Rachael Goulette Defendant: E. Hall & Associates PLLC
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| 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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| Snyder v. Collecto, Inc. | OH Northern | Boyko | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Matthew Snyder, Matthew Snyder Defendant: Collecto, Inc.
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| October 15, 2009 | ||||
| Robinson v. Wheeling & Lake Erie Railway Co. et al | OH Northern | Zouhary | Other Statutory Actions | Fed. Question |
|
Plaintiff: Michael Ray Robinson Defendant: Wheeling & Lake Erie Railway Co., Wheeling & Lake Erie
Railway Co., Rail Signal Systems, LLC
|
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| September 23, 2009 | ||||
| United States of America v. Ricco | OH Northern | Wells | Other Statutory Actions | Fed. Question |
|
Plaintiff: United States of America Defendant: Sebastian Ricco
|
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| September 18, 2009 | ||||
| Midwest Tape, LLC v. Recorded Books, LLC | OH Northern | Katz | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Midwest Tape, LLC Defendant: Recorded Books, LLC
|
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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 |
|
Plaintiff: Jill Powers, Patrick Powers Defendant: Fifth Third Mortgage Company, Vista Settlement
Services, LLC, Fifth Third Financial Corporation
|
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| Rego, et al v. Meyers, Roman, Friedberg & Lewis | OH Northern | Vecchiarelli | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Salvatore J. Rego, Ann Marie Rego Defendant: Meyers, Roman, Friedberg & Lewis
|
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| September 2, 2009 | ||||
| Cromer v. JPMorgan Chase & Co. | OH Northern | Dowd | Other Statutory Actions | Electronic Fund Transfer Act |
|
Plaintiff: Veronica A Cromer, Veronica A Cromer Defendant: JPMorgan Chase & Co.
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| August 28, 2009 | ||||
| Colbert v. NCC Business Services, Inc. | OH Northern | Boyko | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ashley Colbert Defendant: NCC Business Services, Inc.
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| August 25, 2009 | ||||
| Banner v. Redline Recovery Services, LLC | OH Northern | Pearson | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: John C. Banner Defendant: Redline Recovery Services, LLC, Redline Recovery Services, LLC,
Redline Recovery Services, LLC, John Does 1-2
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| Valentine v. Check Plus Systems, LP | OH Northern | Lioi | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Julie Valentine, Julie Valentine Defendant: Check Plus Systems, LP
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| August 20, 2009 | ||||
| Barzal v. Phillips and Cohen Associates, Ltd. | OH Northern | Gaughan | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Robert Barzal Defendant: Phillips and Cohen Associates, Ltd.
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| August 12, 2009 | ||||
| Medline Industries, Inc. v. 3M Company | OH Northern | Boyko | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Medline Industries, Inc., Medline Industries, Inc. Defendant: 3M Company
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| August 7, 2009 | ||||
| Wyman v. Park View Federal Savings Bank et al | OH Northern | Nugent | Other Statutory Actions | Cause Code Unknown |
|
Plaintiff: Matthew G Wyman Defendant: Park View Federal Savings Bank, PVF Title Services, LLC
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| August 4, 2009 | ||||
| Young v. Kiebler Properties LLC | OH Northern | Gwin | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Jeremy T Young, Jeremy T Young, Jeremy T Young Defendant: Kiebler Properties LLC, Kiebler
Properties LLC, Kiebler Properties LLC
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| July 30, 2009 | ||||
| Federal Trade Commission v. Integration Media Inc. et al | OH Northern | Gwin | Other Statutory Actions | Federal Trade Commission Act |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Integration Media Inc., Stephane Lachapelle
|
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| Panko v. Liberty Live Assurance Company of Boston | OH Northern | Nugent | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: Dennis G. Panko Defendant: Liberty Live Assurance Company of Boston
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| July 28, 2009 | ||||
| Gattuso et al v. Sheriff, Portage County Ohio et al | OH Northern | Lioi | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: Marcella Gattuso, Robert V. Petry, II Defendant: Sheriff, Portage County Ohio, Aurora Loan
Services, LLC
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| July 17, 2009 | ||||
| Sound Com Corporation v. Connolly et al | OH Northern | Boyko | Other Statutory Actions | Computer Fraud and Abuse Act |
|
Plaintiff: Sound Com Corporation, Sound Com Corporation, Sound Com Corporation Defendant: Rodney
Connolly, NRG Sound and Communications LLC
|
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| July 16, 2009 | ||||
| Wang et al v. Holder et al | OH Northern | Polster | Other Statutory Actions | Fed. Question |
|
Plaintiff: Zhou Min Wang, Xiuyi Wang Defendant: Eric Holder, Jr., Alejandro Mayorkas, Janet Napolitano,
Christina Poulos
|
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| July 15, 2009 | ||||
| Rosenzweig et al v. Memberworks, Inc. et al | OH Northern | Gaughan (MDL2044) | Other Statutory Actions | Federal Question |
|
Plaintiff: Arline Rosenzweig, Arline Rosenzweig, Arline Rosenzweig, Frederick French, Frederick French and others... Defendant: Memberworks Inc., Vertrue
Inc., Vertrue Inc., Does, Adaptive Marketing LLC and others...
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| July 14, 2009 | ||||
| Boland v. United States | OH Northern | Oliver | Other Statutory Actions | Fed. Question |
|
Plaintiff: Dean Boland Defendant: United States
|
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| July 10, 2009 | ||||
| HOWARD v. Asset Acceptance, LLC | OH Northern | Lioi | Other Statutory Actions | Petition for Removal |
|
Plaintiff: CHERIE H HOWARD Defendant: Asset Acceptance, LLC
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| July 8, 2009 | ||||
| Arnold et al v. Countrywide Bank, FSB et al | OH Northern | Boyko | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Alan Arnold, Joyce Arnold Defendant: Countrywide Bank, FSB, Bank of America
|
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| Avery Dennison Corporation v. Permovable Technologies, LLC | OH Northern | Nugent | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Avery Dennison Corporation Defendant: Permovable Technologies, LLC
|
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| July 7, 2009 | ||||
| Keaton v. Allied Interstate, Inc. | OH Northern | Nugent | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Carla Keaton Defendant: Allied Interstate, Inc.
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| Snap-On Business Solutions, Inc. v. O'Neil & Associates, Inc. | OH Northern | Gwin | Other Statutory Actions | Computer Fraud and Abuse Act |
|
Plaintiff: Snap-On Business Solutions, Inc., Snap-On Business Solutions, Inc. Defendant: O'Neil &
Associates, Inc.
|
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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 |
|
Plaintiff: United States of America Defendant: Medical Care Center, L.L.C., Patricia Smirnoff, Georg
Abakumov
|
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| Zhang v. U.S. Citizenship and Immigration Services et al | OH Northern | Zouhary | Other Statutory Actions | Fed. Question |
|
Plaintiff: Wei Zhang Defendant: U.S. Citizenship and Immigration Services, U.S. Citizenship and
Immigration Services, Department of Homeland Security, Attorney General of the United States
|
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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 |
|
Plaintiff: Clinton Hawkins, Jimmie Lee Hawkins Defendant: United States of America
|
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| June 24, 2009 | ||||
| Facundo v. Bureau of Prisons | OH Northern | Adams | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: Enrique Facundo Defendant: Bureau of Prisons
|
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| McElhaney et al v. GC Services, LP | OH Northern | Adams | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Larry McElhaney, Tammy McElhaney Defendant: GC Services, LP
|
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| June 21, 2009 | ||||
| Arthur v. Golden Circle Credit Union Inc. | OH Northern | Dowd | Other Statutory Actions | Cause Code Unknown |
|
Plaintiff: Kellie A Arthur Defendant: Golden Circle Credit Union Inc.
|
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| Arthur v. National City Bank | OH Northern | Boyko | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Kellie A Arthur Defendant: National City Bank
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