Justia Lawyer, Legal Aid & Services Directory: Ohio Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Ohio Northern District Court [ Court Info ]
Results 1 - 50 of 132
| 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 |
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Plaintiff: Ghanshyam Patel Defendant: Meeta Sheth, Meeta Sheth, Niraj Sheth, Niraj Sheth
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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 |
|
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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| 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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| July 28, 2009 | ||||
| TRUSTAR FUNDING, LLC v. Mruczynski et al | OH Northern | Boyko | Other Fraud | Diversity-Fraud |
|
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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: Hitachi Medical Systems America, Inc. Defendant: Daniel Branch, David Branch, Martin Kern
|
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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 |
|
Plaintiff: The Perfect Score Company, Inc., The Perfect Score Company, Inc. Defendant: Jim Miller
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| May 15, 2009 | ||||
| Jurczenko et al v. Fast Property Solutions, Inc. | OH Northern | Nugent | Other Fraud | Truth in Lending |
|
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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| March 26, 2009 | ||||
| Trishan Air, Inc. v. Alliance Continental Leasing LLC et al | OH Northern | Economus | Other Fraud | Diversity |
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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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| 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 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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| January 7, 2009 | ||||
| Gardner et al v. Whirlpool Corporation | OH Northern | Gwin (MDL2001) | Other Fraud | Diversity |
| 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 11, 2008 | ||||
| Crawford v. Sears, Roebuck and Company et al | OH Northern | Carr | Other Fraud | Diversity |
|
Plaintiff: Amy Crawford; Defendant: Sears Roebuck and Company, Deere & Company, Tecumseh Products
Company, Platinum Equity, LLC, Briggs & Stratton Corporation and others...
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| December 4, 2008 | ||||
| Tryon v. State of Florida SDU | OH Northern | Gaughan | Other Fraud | Federal Question |
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Plaintiff: Clifford M. Tryon; Defendant: State of Florida SDU
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| 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
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| November 6, 2008 | ||||
| Gitler et al v. Dann et al | OH Northern | Carr | Other Fraud | Federal Question |
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Plaintiff: Pat Gitler, Peaceful Acres Mobile Home Park; Defendant: Mark Dann, United States Attorney,
U.S. Attorney General
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| 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
|
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| Tyson et al v. Hrubos et al | OH Northern | Nugent | Other Fraud | Diversity |
|
Plaintiff: Jerry Tyson, NuriVest CNC Mechanization Sendirian Berhad; Defendant: Joe Hrubos, Phoenix
Machine Tool Limited
|
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| September 29, 2008 | ||||
| Filing Error | OH Northern | Other Fraud | Diversity | |
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Plaintiff: James Loyd, Debbie Loyd, Margaret Loyd, Robert J. Lueken, George Matthews and others...
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| Loyd et al v. Huntingon National Bank, N.A. et al | OH Northern | Nugent | Other Fraud | Diversity |
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Plaintiff: James Loyd, Daniel L. Luebbehusen, Robert J. Lueken, George Matthews, Patrick McCafferty and others...; Defendant: Huntingon National Bank,
N.A., Fifth Third Bank, Suntrust Bank, N.A., Wachovia Bank, N.A., Andover Bank and
others...
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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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| July 16, 2008 | ||||
| Krummel v. Fountain Powerboats, Inc. et al | OH Northern | Limbert | Other Fraud | Diversity |
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Plaintiff: David Krummel; Defendant: Fountain Powerboats, Inc., Yanmar Marine U.S.A., Corp.
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| July 1, 2008 | ||||
| Meyers v. KeyCorp. | OH Northern | Nugent | Other Fraud | Diversity |
|
Plaintiff: Blue A. Meyers; Defendant: KeyCorp.
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| April 24, 2008 | ||||
| Bandy et al v. Fitzpatrick et al | OH Northern | Oliver | Other Fraud | Diversity |
|
Plaintiff: Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Robert Baker and others...; Defendant: Kevin Fitzpatrick,
Richard Floyd, Leona Franks, David Gruel, James Henley and others...
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| Filing Error | OH Northern | Other Fraud | Diversity | |
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Plaintiff: Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Robert Baker; Defendant: Charter One
Bank, Fifth Third Bank, First Merit Corporation, Firstar Bank, N/K/A US Bancorp, Park National Bank and others...
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| April 15, 2008 | ||||
| Blair et al v. JP Morgan Chase Bank National et al | OH Northern | Oliver | Other Fraud | Diversity |
|
Plaintiff: Billy Blair, Glen Blair, Juana Chicoine, Frances Clendenin, Parvin Cox and others...; Defendant: JP Morgan Chase Bank
National Association, Citizens Bank, Charter One Bank, Community First Bank, Fifth Third Bank and others...
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| Filing Error | OH Northern | Other Fraud | Diversity | |
|
Plaintiff: Billy Blair, Glen Blair, Juana Chicoine, Frances Clendenin, Parvin Cox and others...; Defendant: Bank One, Citizens Bank,
Charter One Bank NA
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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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| March 19, 2008 | ||||
| ForTec Medical, Inc. v. Biolitec, Inc. | OH Northern | Lioi | Other Fraud | Diversity |
|
Plaintiff: ForTec Medical, Inc.; Defendant: Biolitec, Inc.
|
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| 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
|
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| March 6, 2008 | ||||
| Ward v. Raskind et al | OH Northern | Gaughan | Other Fraud | Diversity |
|
Plaintiff: Rita E. Ward; Defendant: Peter E. Raskind, David A. Daberko, Jeffrey D Kelly, Jon E. Barfield,
James S. Broadhurst and others...
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| March 4, 2008 | ||||
| MEMC Electronic Materials, Inc. v. Ajax Tocco Magnethermic Corporation | OH Northern | Adams | Other Fraud | Diversity |
|
Plaintiff: MEMC Electronic Materials, Inc.; Defendant: Ajax Tocco Magnethermic Corporation
|
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| January 18, 2008 | ||||
| Sirak v. JPMorgan Chase & Co. | OH Northern | Boyko | Other Fraud | Diversity-Fraud |
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Plaintiff: Norman L Sirak; Defendant: JPMorgan Chase & Co.
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| December 7, 2007 | ||||
| 1060038 Ontario Ltd. v. Lakeshore Chevrolet, LLC et al | OH Northern | O'Malley | Other Fraud | Diversity-Fraud |
| October 19, 2007 | ||||
| LaGattuta v. ADT Security Services, Inc. | OH Northern | Oliver | Other Fraud | Diversity-Fraud |
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Plaintiff: John Andrew LaGattuta; Defendant: ADT Security Services, Inc.
|
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| October 11, 2007 | ||||
| Harbourt v. Boggia et al | OH Northern | Lioi | Other Fraud | Diversity-Fraud |
|
Plaintiff: Catherine Harbourt; Defendant: L. Gino Boggia, Kenneth Boukis, Ronald Carbone, Hohmann, Boukis
& Curtis, Co., John Does #1 and #2
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| October 5, 2007 | ||||
| Albano et al v. Colson | OH Northern | Lioi | Other Fraud | Diversity-Fraud |
|
Plaintiff: Ann Albano, Albert Albano; Defendant: Jillian Colson
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| September 25, 2007 | ||||
| Wozniak v. Sinsel | OH Northern | Nugent | Other Fraud | Fed. Question |
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Plaintiff: Thomas J. Wozniak; Defendant: James E. Sinsel
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| September 24, 2007 | ||||
| Gitler et al v. United States Attorney et al | OH Northern | Carr | Other Fraud | Clean Water Act |
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Plaintiff: Pat Gitler, Peaceful Acres Mobile Home Park; Defendant: United States Attorney, Marc Dann
|
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