Other Statutes Cases filed in the Ohio Southern District Court before Mark R. Abel
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Other Statutes Cases filed in the Ohio Southern District Court before Mark R. Abel [ Court Info ]
Results 1 - 50 of 213
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| OH Southern | Marbley | Consumer Credit | Fair Debt Collection Act | |
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| November 20, 2009 | ||||
| Wee Care Child Center, Inc. et al v. Lumpkin et al | OH Southern | Sargus | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Wee Care Child Center, Inc., Tonya L. Brown Defendant: Douglas E. Lumpkin, Ian McDougall, Dan
Lantz, Debbie Hatfield, Dianne Bridges and others...
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| November 17, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
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| November 13, 2009 | ||||
| Alps South LLC v. The Ohio Williams Wood Company et al | OH Southern | Graham | Antitrust | Antitrust Litigation |
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Plaintiff: Alps South LLC, Alps South LLC, Alps South LLC, Alps South LLC Defendant: The Ohio Williams
Wood Company, Bruce Kania
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| November 6, 2009 | ||||
| International Brotherhood of Electrical Workers Local 697 Pension Fund v. Limited Brands, Inc. et al | OH Southern | Sargus | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: International Brotherhood of Electrical Workers Local 697 Pension Fund, International Brotherhood of Electrical Workers Local 697
Pension Fund Defendant: Limited Brands, Inc., Leslie H Wexner, Stuart B Burgdoerfer, Martyn R Redgrave, Sharen J Turney
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| November 5, 2009 | ||||
| Borad of Trustees National Stabilization Agreement of Sheet Metal Industry Fund v. Environmental Balancing Company | OH Southern | Smith | None | |
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Plaintiff: Borad of Trustees National Stabilization Agreement of Sheet Metal Industry Fund Defendant:
Environmental Balancing Company
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| November 4, 2009 | ||||
| Han et al v. Mayorkas et al | OH Southern | Watson | Other Statutory Actions | Fed. Question |
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Plaintiff: Hyun Kyung Han, YCK Inc, Nicole Kim, Thomas Kim Defendant: Alejandro Mayorkas, Christina
Poulos, Eric H. Holder, Jr., Janet Napolitano
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| Ransier v. GALION PARTNERS, LLC et al | OH Southern | Frost | Other Statutory Actions | Diversity-Fraud |
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Plaintiff: Frederick L. Ransier Defendant: GALION PARTNERS, LLC, Jorge Newbery, BRADLEY GERSZT, Peninsula
Financial Corporation, Belfor USA Group, Inc.
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| November 2, 2009 | ||||
| Rover Industries, Inc. et al v. PCC Airfoils, LLC et al | OH Southern | Frost | Environmental Matters | Environmental Cleanup Expenses |
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Plaintiff: Rover Industries, Inc., Rover Industries, Inc., Coachmen Industries, Inc., Coachmen Industries, Inc. Defendant: PCC Airfoils, LLC, Precision Castparts Corp., TRW Automotive Holdings Corp.
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| October 27, 2009 | ||||
| TechDisposal.com Inc et al v. Internal Revenue Service | OH Southern | Sargus | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: TechDisposal.com Inc, TechDisposal.com Inc, Sepehr Rajaie, Sepehr Rajaie Defendant: Internal
Revenue Service
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| October 23, 2009 | ||||
| Lattea v. Takhar Collection Services, Ltd. et al | OH Southern | Frost | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Janet Lattea Defendant: Takhar Collection Services, Ltd., Greystone Alliance, LLC
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| October 15, 2009 | ||||
| The Ohio Bell Telephone Company v. Public Utilities Commission of Ohio, et al. | OH Southern | Marbley | Other Statutory Actions | Public Contracts-Review of Agency Action |
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Plaintiff: The Ohio Bell Telephone Company, The Ohio Bell Telephone Company, The Ohio Bell Telephone Company Defendant: Public Utilities Commission of Ohio, Alan R Schriber, Ronda Hartman Fergus, Valerie A Lemmie, Paul A. Centolella and others...
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| October 6, 2009 | ||||
| American Signature, Inc. et al v. Moody's Investors Services, Inc. et al | OH Southern | Frost | Securities/Commodities/Exchanges | - Diversity: Securities Fraud |
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Plaintiff: American Signature, Inc., American Signature, Inc., SEI, Inc., SEI, Inc. Defendant: Moody's
Investors Services, Inc., Moody's Investors Services, Inc., Moody's Investors Services, Inc., The McGraw-Hill Companies, Inc.
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| OH Southern | Holschuh | Consumer Credit | Fair Debt Collection Act | |
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| September 15, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
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| September 3, 2009 | ||||
| Tibbs et al v. Sebelius et al | OH Southern | Marbley | Other Statutory Actions | Personal Injury-Swine Flu |
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Plaintiff: Clark Tibbs, Phagevax Inc Defendant: Kathleen Sebelius, Nicole Lurie, Nancy J Cox, Anthony
Fauci, Bruce Gellin and others...
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| August 13, 2009 | ||||
| Levy et al v. Associates, P.L.L.C. | OH Southern | Frost | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Mark L. Levy, Cynthia S. Levy, The Mark L. Levy Trust, Mark L. Levy Defendant: Cain, Watters
& Associates, P.L.L.C.
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| August 6, 2009 | ||||
| OH Southern | Watson | Consumer Credit | Fair Debt Collection Act | |
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| July 21, 2009 | ||||
| OH Southern | Watson | Consumer Credit | Diversity-Petition for Removal | |
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| July 9, 2009 | ||||
| Evans v. Cordray et al | OH Southern | Sargus | Constitutionality of State Statutes | Fed. Question |
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Plaintiff: Charles R Evans Defendant: Richard Cordray, Franklin County Court of Common Pleas, Ohio et al.
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| July 8, 2009 | ||||
| Gruev v. Holder et al | OH Southern | Holschuh | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: Damjan Gruev Defendant: Eric Holder, Janet Napolitano, Vincent Clausen
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| July 6, 2009 | ||||
| Marin v. Brown et al | OH Southern | Watson | Antitrust | Antitrust Litigation |
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Plaintiff: Mel Marin Defendant: William Brown, National Registery Of EMTs
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| June 23, 2009 | ||||
| OH Southern | Holschuh | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
Ferron v. Azoogle.com, Inc. et al
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OH Southern | Frost | Other Statutory Actions | Diversity-Petition for Removal |
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Plaintiff: John W Ferron, John W Ferron Defendant: Azoogle.com, Inc., Media Breakaway, LLC, Media
Breakaway, LLC
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| Ferron v. Search Cactus, LLC et al | OH Southern | Frost | Other Statutory Actions | Diversity-Petition for Removal |
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Plaintiff: John W Ferron, John W Ferron Defendant: Search Cactus, LLC, Aaron Weitzman, David Weinberg,
Media Breakaway, LLC, Media Breakaway, LLC
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| OH Southern | Graham | Consumer Credit | Racketeering (RICO) Act | |
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| June 11, 2009 | ||||
| The Scotts Company LLC v. Central Garden & Pet Company et al | OH Southern | Sargus | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: The Scotts Company LLC, The Scotts Company LLC Defendant: Central Garden & Pet Company,
Gulfstream Home & Garden Inc
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| June 8, 2009 | ||||
| Joe Hand Promotions, Inc. v. Kern | OH Southern | Frost | Cable/Satellite TV | Unauthorized Reception of Cable Service |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Kris E. Kern, Coach's Corner
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| June 1, 2009 | ||||
| Ferron v. Metareward, Inc. et al | OH Southern | Frost | Other Statutory Actions | Diversity-Petition for Removal |
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Plaintiff: John W. Ferron, John W. Ferron Defendant: Metareward, Inc., Media Breakaway, LLC, Media
Breakaway, LLC
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| May 19, 2009 | ||||
| OH Southern | Smith | Consumer Credit | Fair Credit Reporting Act | |
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| May 8, 2009 | ||||
| OH Southern | Smith | Consumer Credit | Fair Debt Collection Act | |
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| April 29, 2009 | ||||
| Goble v. YUSA Corporation | OH Southern | Sargus | Other Statutory Actions | Family and Medical Leave Act |
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Plaintiff: Steven Goble Defendant: YUSA Corporation
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| April 8, 2009 | ||||
| Securities and Exchange Commission v. Jarvis et al | OH Southern | Marbley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Julie M. Jarvis, Crossroads Financial Planning,
Inc.
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| March 10, 2009 | ||||
| Lewis et al v. North American Specialty Ins.Co. et al | OH Southern | Marbley | Other Statutory Actions | Federal Question |
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Plaintiff: Sidney T Lewis, Yvonne D. Lewis; Defendant: North American Specialty Ins.Co., The Exec. Office
For United States Attorneys, The Exec. Office of United States Trustee, The Huntington National Bank, Larry J. McClatchey and others...
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| March 9, 2009 | ||||
| ABB Inc v. Industrial Maintenance Services, Inc. et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: ABB Inc; Defendant: Industrial Maintenance Services, Inc, Process Control Systems
International
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| February 24, 2009 | ||||
| Ohio Health Corporation v. Kimbler et al | OH Southern | Frost | Other Statutory Actions | Federal Question |
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Plaintiff: Ohio Health Corporation; Defendant: David L Kimbler, Richard M Kimbler, Estille Kimbler
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| February 23, 2009 | ||||
| Volvo Group North America, Inc v. AEGON USA Realty Advisors, Inc. et al | OH Southern | Watson | Other Statutory Actions | Federal Question |
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Plaintiff: Volvo Group North America, Inc; Defendant: AEGON USA Realty Advisors, Inc., Transamerica Life
Insurance Company, Transamerica Occidental Life Insurance Company, 8355 Highfield Drive (Volvo) Associates, LLC
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| February 18, 2009 | ||||
| Featherstone v. NCO Financial Systems, Inc | OH Southern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Warren Featherstone; Defendant: NCO Financial Systems, Inc
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| January 30, 2009 | ||||
| Pezzo Construction, Inc. v. Unites States of America, Department of Labor | OH Southern | Watson | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Pezzo Construction, Inc., Respondent: Unites States of America, Department of Labor
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| January 22, 2009 | ||||
| Charvat v. GVN Michigan, Inc. | OH Southern | Sargus | Other Statutory Actions | Federal Question |
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Plaintiff: Philip J. Charvat; Defendant: GVN Michigan, Inc.
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| January 15, 2009 | ||||
| Haggard et al v. Burrey | OH Southern | Sargus | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Kenneth E. Haggard, Maryann Tomczyk, MVB Mortgage Corporation; Defendant: Tina
BurreyThirdParty Defendant: Federal Deposit Insurance Corporation, ThirdParty Plaintiff: Thomas J Ossege,
Jean E Huffer, Emma Erb
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| November 25, 2008 | ||||
| OH Southern | Watson | Consumer Credit | Federal Question | |
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| November 20, 2008 | ||||
| Blasko et al v. Petland, Inc. et al | OH Southern | Watson | Antitrust | Federal Question |
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Plaintiff: Mark Blasko, Eglaeh Blasko; Defendant: Petland, Inc., Hunte Kennel Systems & Animal Care,
Inc., Hunte Delivery System, Inc.
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| October 27, 2008 | ||||
| OH Southern | Holschuh | Consumer Credit | Federal Question | |
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| October 6, 2008 | ||||
| OH Southern | Watson | Consumer Credit | Federal Question | |
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| September 19, 2008 | ||||
| Joe Hand Promotions, Inc. v. Bradshaw et al | OH Southern | Smith | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Michael Bradshaw, John Howland, MJ Club 23 LLC
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| September 16, 2008 | ||||
| Sierra Club et al v. Korleski | OH Southern | Smith | Environmental Matters | Federal Question |
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Plaintiff: Sierra Club, Michael Sinclair, Theresa Cole, Josephine Cole; Defendant: Christopher Korleski
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| September 12, 2008 | ||||
| Scott v. Barnes | OH Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Pamela Scott; Defendant: Curtis O. Barnes
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| September 11, 2008 | ||||
| Doucet v. Credit Bureau Collection Services, Inc. et al | OH Southern | Marbley | Other Statutory Actions | Federal Question |
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Plaintiff: Julia L. Doucet; Defendant: Credit Bureau Collection Services, Inc., Rossman & Co.,
Physicians Credit Bureau, Inc.
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| August 28, 2008 | ||||
| Hickey, Jr. et al v. Chadick et al | OH Southern | Marbley | Other Statutory Actions | Federal Question |
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Plaintiff: Charles Hickey, Jr., Doris Evelyn Hickey, Larry Howard, William Hickey, Harry (H.M.) Cooper and others...; Defendant: Mary Susan Chadick,
Robert T. Dail, Defense Logistics Agency
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