Torts - Property Cases filed in the Ohio Northern District Court
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Torts - Property Cases filed in the Ohio Northern District Court [ Court
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Results 1 - 50 of 313
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Patel v. Sheth et al | OH Northern | Gwin | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Ghanshyam Patel Defendant: Meeta Sheth, Meeta Sheth, Niraj Sheth, Niraj Sheth
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| November 10, 2009 | ||||
| Dottore v. The Huntington National Bank | OH Northern | O'Malley | Other Personal Property Damage | Fed. Question: Tort Action |
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Plaintiff: Mark E. Dottore, Mark E. Dottore, Mark E. Dottore Defendant: The Huntington National Bank,
John Does
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| October 30, 2009 | ||||
| Cantlin et al v. Howard Hanna Company et al | OH Northern | Gaughan | Other Fraud | Petition for Removal |
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Plaintiff: Patrick W. Cantlin, Elizabeth S. Hong Defendant: Howard Hanna Company, Smythe, Cramer Co.,
Howard Hanna Smythe Cramer
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| October 14, 2009 | ||||
| Kryder v. Kryder et al | OH Northern | Adams | Other Fraud | Diversity-Petition for Removal |
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Plaintiff: Patricia Porter Kryder, Patricia Porter Kryder, Patricia Porter Kryder Defendant: George
Monroe Kryder, III, George Monroe Kryder, III, Robert Stanley Kryder, Robert Stanley Kryder
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| October 5, 2009 | ||||
| Biglin et al v. Klein Tools Inc. et al | OH Northern | Dowd | Other Personal Property Damage | Petition for Removal |
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Plaintiff: Lance Biglin, Jeffrey Doup, Arthur Jackson Defendant: Klein Tools Inc., Klein Tools Inc.,
Klein Tools Inc., Russell Goldman
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| September 28, 2009 | ||||
| Custer et al v. National City Corporation et al | OH Northern | Gaughan | Truth in Lending | Truth in Lending |
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Plaintiff: Nelson F. Custer, Jr., Trina V Custer Defendant: National City Corporation, National City
Corporation, National City Bank, National City Bank, National City Mortgage Co. and
others...
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| September 11, 2009 | ||||
| Allstate Insurance Company v. Electric Rider | OH Northern | Carr | Property Damage Product Liability | Petition for Removal- Property Damage |
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Plaintiff: Allstate Insurance Company, Allstate Insurance Company Defendant: Electric Rider, Electric
Rider, John Doe Corporations 1-3
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| September 10, 2009 | ||||
| Schroeder et al v. KEJO Corporation, et al | OH Northern | Zouhary | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Joseph Schroeder, Irene Schroeder, Hastings Mutual Insurance Company, Hastings Mutual Insurance Company Defendant: KEJO Corporation, ServPro Industries, Inc., John Does
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| September 2, 2009 | ||||
| Reed et al v. Kelly et al | OH Northern | Zouhary | Other Fraud | Diversity-Fraud |
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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 20, 2009 | ||||
| Tuttle et al v. Nathan et al | OH Northern | Oliver | Truth in Lending | Petition for Removal |
|
3rd Pty Defendant: Susan Nathan, Southern Title, American Loan Mortgage, Brandon Hobbs, Homecomings Financial Inc. 3rd Party Plaintiff: Heather L Tuttle, Corwin Tuttle
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| August 6, 2009 | ||||
| Wharton et al v. Gulf Stream Coast, Inc. et al | OH Northern | Gaughan | Other Personal Property Damage | Magnuson-Moss Warranty Act |
|
Plaintiff: Don Wharton, Lisa Wharton Defendant: Gulf Stream Coast, Inc., General RV Center
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| August 3, 2009 | ||||
| Spence et al v. Countrywide Bank, FSB et al | OH Northern | Polster | Truth in Lending | Truth in Lending |
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Plaintiff: Ronald P Spence, Valerie M Spence Defendant: Countrywide Bank, FSB, Bank of America
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| July 28, 2009 | ||||
| TRUSTAR FUNDING, LLC v. Mruczynski et al | OH Northern | Boyko | Other Fraud | Diversity-Fraud |
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Plaintiff: Trustar Funding, LLC Defendant: Dariusz Mruczynski, Stanislaw Mruczynski, Bielsko Corporation,
Leslie Benita Martin, Paul Sukholinskiy and others...
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| July 16, 2009 | ||||
| McKay, et al v Vertrue Incorporated, et al | OH Northern | Gaughan (MDL2044) | Other Fraud | Diversity-Fraud |
|
Plaintiff: Jammie McKay, Claire Teasley Defendant: Adaptive Marketing LLC, Adaptive Marketing LLC,
Vertrue Inc., Vertrue Inc., Does
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| Zorn et al v. Vertrue Inc. et al | OH Northern | Gaughan (MDL2044) | Other Fraud | Electronic Fund Transfer Act |
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Plaintiff: Mary Beth Zorn, Mary Beth Zorn, Mary Beth Zorn, Mary Beth Zorn, Mary Beth Zorn and others... Defendant: Vertrue Inc., Adaptive
Marketing LLC
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| July 15, 2009 | ||||
| Limon et al v. Vertrue Incorporated et al | OH Northern | Gaughan (MDL2044) | Other Fraud | Diversity-Contract Dispute |
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Plaintiff: Michael Limon, Michael Limon, Michael Limon, Michael Limon, Michael Limon and others... Defendant: Adaptive Marketing LLC,
Vertrue Inc., Does
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| July 10, 2009 | ||||
| Rexam HealthCare Packaging, Inc. et al v. Osiris Medical, Inc. et al | OH Northern | Katz | Other Fraud | Diversity-Fraud |
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Plaintiff: Rexam HealthCare Packaging, Inc., Rexam Packaging Products de Mexico, S.A. de C.V. Defendant:
Osiris Medical, Inc., Raul Garcia, Jr., Gladys S Acuna
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| July 9, 2009 | ||||
| Hitachi Medical Systems America, Inc. v. Branch et al | OH Northern | Lioi | Other Fraud | No cause code entered |
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Plaintiff: Hitachi Medical Systems America, Inc. Defendant: Daniel Branch, David Branch, Martin Kern
|
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| Summit Financial Resources, L.P. v. Medical Alliance for Contract Manufacturing, L.L.C. | OH Northern | Polster | Other Personal Property Damage | Diversity-Fraud |
|
Plaintiff: Summit Financial Resources, L.P., Summit Financial Resources, L.P. Defendant: Medical Alliance
for Contract Manufacturing, L.L.C.
|
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| July 6, 2009 | ||||
| Clark v. U.S. Postal Service | OH Northern | Katz | Other Personal Property Damage | Federal Tort Claims Act |
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Plaintiff: Clifford A. Clark Defendant: U.S. Postal Service
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| 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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| June 10, 2009 | ||||
| In re: Vertrue Inc. Marketing and Sales Practices Litigation | OH Northern | Gaughan (MDL2044) | Other Fraud | Diversity-Fraud |
|
Plaintiff: Vertrue Plaintiff(s) Defendant: Vertrue Inc., Adaptive Marketing LLC
|
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| Smith et al v. Vertrue Inc. et al | OH Northern | Gaughan (MDL2044) | Other Fraud | Diversity-Fraud |
|
Plaintiff: Preston Smith, Preston Smith, Preston Smith, Preston Smith, Rita Smith and others... Defendant: Vertrue Inc., Vertrue
Inc., Vertrue Inc., Vertrue Inc., Vertrue Inc. and others...
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| May 22, 2009 | ||||
| The Perfect Score Company, Inc. v. Miller | OH Northern | Oliver | Other Fraud | Diversity-Fraud |
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Plaintiff: The Perfect Score Company, Inc., The Perfect Score Company, Inc. Defendant: Jim Miller
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| May 21, 2009 | ||||
| Ace Fire Underwriters Insurance Company et al v. Watts Water Technologies, Inc. et al | OH Northern | Nugent | Property Damage Product Liability | Diversity-Product Liability |
|
Plaintiff: Ace Fire Underwriters Insurance Company, Galion City School District Defendant: Watts Water
Technologies, Inc., Fortune Valve (USA) Corporation
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| May 15, 2009 | ||||
| Jurczenko et al v. Fast Property Solutions, Inc. | OH Northern | Nugent | Other Fraud | Truth in Lending |
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Plaintiff: Marjorie J. Jurczenko, Larissa A. Jurczenko Defendant: Fast Property Solutions, Inc., Harold
Lebovic, Aaron Lebovic, David M. Levin, Michael D. Linn and others...
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| May 13, 2009 | ||||
| Actuator Specialties, Inc. v. Rorick et al | OH Northern | Zouhary | Other Personal Property Damage | Diversity-Tort/Non-Motor Vehicle |
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Plaintiff: Actuator Specialties, Inc., Actuator Specialties, Inc. Defendant: J.B. Rorick, Phoenix
Partners, LLC
|
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| Triscari v. Mercedes-Benz USA, LLC | OH Northern | Adams | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: Anthony Triscari Defendant: Mercedes-Benz USA, LLC
|
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| April 16, 2009 | ||||
| FILING ERROR | OH Northern | Other Personal Property Damage | Diversity | |
|
Plaintiff: Daniel Pilgrim, Patrick Kirlin
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| FILING ERROR | OH Northern | Other Personal Property Damage | Diversity | |
|
Plaintiff: Daniel Pilgrim, Patrick Kirlin; Defendant: Universal Health Card LLC, Coverdell & Company,
Inc.
|
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| Pilgrim et al v. Universal Health Card LLC et al | OH Northern | Adams | Other Personal Property Damage | Diversity |
|
Plaintiff: Daniel Pilgrim, Patrick Kirlin; Defendant: Universal Health Card LLC, Coverdell & Company,
Inc.
|
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| April 14, 2009 | ||||
| Boeman v. Reed et al | OH Northern | Boyko | Other Personal Property Damage | Diversity |
|
Plaintiff: Christopher J. Boeman; Defendant: Darryl Reed, Leon Zaidel, Melissa Held, Fernando Mathov
|
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| April 8, 2009 | ||||
| Ludwig v. Toyota Motor Credit Corporation | OH Northern | Zouhary | Other Personal Property Damage | Diversity |
| March 31, 2009 | ||||
Migliori v. Merritt
|
OH Northern | Carr | Property Damage Product Liability | Diversity |
|
Plaintiff: Joseph Migliori; Defendant: Microsoft Corporation, John Doe
|
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| March 26, 2009 | ||||
| Trishan Air, Inc. v. Alliance Continental Leasing LLC et al | OH Northern | Economus | Other Fraud | Diversity |
|
Plaintiff: Trishan Air, Inc.; Defendant: Alliance Continental Leasing LLC, Alliance Continental Holdings
Group, Inc., Aerolloyd Aircraft Finacing & Leasing, Inc.
|
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| March 24, 2009 | ||||
| O'Brien v. AIG International (BVI) Limited | OH Northern | Aldrich | Other Fraud | Diversity |
|
Plaintiff: Anthony "Tony" O'Brien, Capital Markets Trading Group LLC; Defendant: AIG
International (BVI) Limited
|
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| March 23, 2009 | ||||
| Shafron v. Aviva Life and Annuity Company et al | OH Northern | O'Malley | Other Fraud | Diversity |
|
Defendant: Aviva Life and Annuity Company, American Investors Life Insurance Company, Brian Adair, Adair Financial Group
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| March 12, 2009 | ||||
| Whelco Industrial Ltd. v. Greenfield Commercial Credit | OH Northern | Zouhary | Other Personal Property Damage | Diversity |
|
Plaintiff: Whelco Industrial Ltd.; Defendant: Greenfield Commercial Credit
|
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| March 4, 2009 | ||||
| Adams v. Mercedes-Benz USA, LLC | OH Northern | O'Malley | Other Personal Property Damage | Diversity |
|
Plaintiff: Stephen Adams; Defendant: Mercedes-Benz USA, LLC
|
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| February 24, 2009 | ||||
| Snype v. Lerner, Sampson & Rothfuss LLP et al | OH Northern | Adams | Other Fraud | Federal Question |
|
Plaintiff: Emelda A. Snype; Defendant: Lerner, Sampson & Rothfuss LLP, Deutsche Bank National Trust
Co., First Franklin Financial Corp., John D. Clunk LLC, Taft Stettinius & Hollister LLP and others...
|
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| February 17, 2009 | ||||
| Smith et al v. Vertrue Inc. et al | OH Northern | Gaughan | Other Fraud | Diversity |
|
Plaintiff: Preston Smith, Rita Smith; Defendant: Vertrue Inc., Adaptive Marketing LLC
|
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| February 13, 2009 | ||||
| Boulas v. JP Morgan Chase & Co. | OH Northern | Gaughan | Truth in Lending | Federal Question |
|
Plaintiff: Evie Boulas; Defendant: JPMorgan Chase & Co.
|
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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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| February 5, 2009 | ||||
| Taylor Excavating, Inc. v. Abele Tractor & Equipment Co., Inc. et al | OH Northern | Carr | Other Personal Property Damage | Diversity |
|
Plaintiff: Taylor Excavating, Inc.; Defendant: Abele Tractor & Equipment Co., Inc., Rodney Abele
|
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| January 8, 2009 | ||||
| Seeherman et al v. Whirlpool Corporation | OH Northern | Gwin (MDL2001) | Property Damage Product Liability | Diversity |
|
Plaintiff: Donna Seeherman, Susan Hirsch, Maura Cohen; Defendant: Whirlpool Corporation
|
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| January 7, 2009 | ||||
| Gardner et al v. Whirlpool Corporation | OH Northern | Gwin (MDL2001) | Other Fraud | Diversity |
| December 31, 2008 | ||||
| Hartman v. Mercedes-Benz, U.S.A., L.L.C. | OH Northern | O'Malley | Other Personal Property Damage | Diversity |
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Plaintiff: Steve Hartman; Defendant: Mercedes-Benz, U.S.A., L.L.C.
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| December 22, 2008 | ||||
| Westfield Insurance Company v. LG Electronics U.S.A., Inc. | OH Northern | O'Malley | Property Damage Product Liability | Diversity |
|
Plaintiff: Westfield Insurance Company; Defendant: LG Electronics USA, Inc., LG Electronics Inc., ABC
Corporation, Inc.
|
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| December 18, 2008 | ||||
| Euro Tyres Corporation et al v. SK Machinery, Corp. | OH Northern | Adams | Other Fraud | Diversity |
|
Plaintiff: Euro Tyres Corporation, Euro Tyres Manufacturing S.R.L.; Defendant: SK Machinery, Corp.
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| December 16, 2008 | ||||
| Ball Brothers Machinery, Ltd. et al v. Direct Development, LLC et al | OH Northern | Economus | Other Personal Property Damage | Diversity |
|
Plaintiff: Ball Brothers Machinery, Ltd., SGB 1-Inc.; Defendant: Direct Development, LLC, Daniel R White,
Paul Democko, John Doe
|
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