Other Statutes Cases filed in the Ohio Southern District Court before Sandra S Beckwith
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Other Statutes Cases filed in the Ohio Southern District Court before Sandra S Beckwith [ Court Info ]
Results 1 - 50 of 111
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 19, 2009 | ||||
| Klein v. O'Neal, Inc. et al | OH Southern | Beckwith | Other | |
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Plaintiff: Victoria Klein, Victoria Klein Defendant: O'Neal, Inc., Retrac, Inc., CVS Corporation, Miami
Valley Hospital Movant: Paul E. DeFranco, Paul E. DeFranco, Neil M. Kantor, Neil M. Kantor
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| October 8, 2009 | ||||
| OH Southern | Beckwith | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| October 5, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| August 18, 2009 | ||||
| OH Southern | Beckwith | Consumer Credit | Fair Credit Reporting Act | |
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| July 21, 2009 | ||||
| Madden v. Arrow Financial Services, LLC | OH Southern | Beckwith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Maryann Madden Defendant: Arrow Financial Services, LLC
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| July 15, 2009 | ||||
| Johnson v. U.S. Bank National Association et al | OH Southern | Weber | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: James Johnson Defendant: U.S. Bank National Association, National City Bank
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| July 10, 2009 | ||||
| Mann v. Fifth Third Bank et al | OH Southern | Black | Other Statutory Actions | Fed. Question: Employment Discrimination |
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Plaintiff: George Mann, George Mann Defendant: Fifth Third Bank, Fifth Third Bancorp, David Haas
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| OH Southern | Beckwith | Consumer Credit | Fair Debt Collection Act | |
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| June 25, 2009 | ||||
| Givaudan Flavors Corporation v. Williams et al | OH Southern | Beckwith | Other Statutory Actions | Petition for Removal |
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Plaintiff: Givaudan Flavors Corporation Defendant: Arthur B. Williams, O'Dell M Owens, Ohio Department of
Health
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| June 24, 2009 | ||||
| OH Southern | Beckwith | Consumer Credit | Fair Debt Collection Act | |
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| May 15, 2009 | ||||
| Johnson v. Warden Lebanon Correctional Institution | OH Southern | Beckwith | Constitutionality of State Statutes | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Jermaine Johnson Respondent: Warden Lebanon Correctional Institution
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| March 12, 2009 | ||||
| Arcadia Towers, LLC et al v. Village of Evendale, Ohio et al | OH Southern | Beckwith | Other Statutory Actions | Federal Question |
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Plaintiff: Arcadia Towers, LLC, Rest Haven Memorial Park Association, Inc; Defendant: Village of
Evendale, Ohio, Council of the Village of Evendale, J. Jeffrey Albrinck, Doug Lohmeier, Bill Puthoff, Jr and others...
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| February 6, 2009 | ||||
| Waldon et al v. Cincinnati Public Schools et al | OH Southern | Beckwith | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Gregory I. Waldon, Eartha Britton; Defendant: Cincinnati Public Schools, Ohio, State of, Ohio
Department of Education
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| February 2, 2009 | ||||
| Byrd et al v. Law Offices of John D .Clunk Co., LPA et al | OH Southern | Beckwith | Other Statutory Actions | Federal Question |
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Plaintiff: Jerome Byrd, Carolyn Byrd; Defendant: Law Offices of John D .Clunk Co., LPA, John D. Clunk,
HSBC Mortgage Services, Inc.
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| January 6, 2009 | ||||
| OH Southern | Beckwith | Consumer Credit | Federal Question | |
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| January 5, 2009 | ||||
| Joe Hand Promotions, Inc. v. McDaniel et al | OH Southern | Beckwith | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Amanda McDaniel, Greater Cincinnati Entertainment
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| December 15, 2008 | ||||
| Wagner et al v. Capital Management Services, LP | OH Southern | Beckwith | Other Statutory Actions | Federal Question |
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Plaintiff: Thomas Wagner, Heidi Wagner; Defendant: Capital Management Services, LP
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| October 20, 2008 | ||||
| P.I.G. Inc. et al v. Broadcast Music, Inc. | OH Southern | Beckwith | Other Statutory Actions | Federal Question |
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Plaintiff: P.I.G. Inc., West 6th Street Partners, Inc.; Defendant: Broadcast Music, Inc.
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| September 25, 2008 | ||||
| Ohio/Oklahoma Hearst-Argyle Television, Inc. v. U.S. Marshals Service et al | OH Southern | Beckwith | Freedom of Information Act | Federal Question |
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Plaintiff: Ohio/Oklahoma Hearst-Argyle Television, Inc.; Defendant: U.S. Marshals Service, U.S.
Department of Justice
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| September 12, 2008 | ||||
| Levin v. Kabat et al | OH Southern | Dlott | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John Levin; Defendant: Kevin T. Kabat, Fifth Third Bancorp, Christopher G. Marshall, Darryl
Allen, Allen Hill and others...
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| August 12, 2008 | ||||
| Barnett et al v. Fifth Third Bancorp et al | OH Southern | Dlott | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arnold R Barnett, Leon H Loewenstine; Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup
Global Markets Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co Inc and others...
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| McGee v. Fifth Third Bancorp et al | OH Southern | Dlott | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sam McGee; Defendant: Fifth Third Bancorp, Kevin T. Kabat, Christopher G. Marshall, George A.
Schaefer, Jr.
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| July 30, 2008 | ||||
| Ahr et al v. Raymond James & Associates, Inc. et al | OH Southern | Beckwith | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Lynn A. Ahr, Donna L. Diewald, Kathleen M. Graham, Emma L. Greene, Gayle A. Korb and others...; Defendant: Raymond James &
Associates, Inc., Raymond James Financial Services, Inc., Raymond James Financial, Inc., John and Jane Does 1-5
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| July 22, 2008 | ||||
| Shackelton v. Fifth Third Bancorp et al | OH Southern | Spiegel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Raymond Shackelton; Defendant: Fifth Third Bancorp, Kevin T Kabat
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| July 1, 2008 | ||||
| OH Southern | Beckwith | Consumer Credit | Federal Question | |
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| June 20, 2008 | ||||
| The Eshe Fund v. Fifth Third Bancorp et al | OH Southern | Barrett | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: The Eshe Fund; Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets
Incorporated, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated and others...
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| June 13, 2008 | ||||
| OH Southern | Beckwith | Consumer Credit | Federal Question | |
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| May 29, 2008 | ||||
| Gueye v. Media Bridges et al | OH Southern | Beckwith | Cable/Satellite TV | Federal Question |
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Plaintiff: Amar Gueye; Defendant: Media Bridges, Federal Communications Commissioners, City of
Cincinnati, Greater Cincinnati Foundation, Fifth Third Bank
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| May 14, 2008 | ||||
| OH Southern | Beckwith | Consumer Credit | Federal Question | |
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| March 14, 2008 | ||||
| Champs Liquors, Inc. v. Reddy Ice Holdings, Inc. et al | OH Southern | Dlott | Antitrust | Federal Question |
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Plaintiff: Champs Liquors, Inc.; Defendant: Reddy Ice Holdings, Inc., Reddy Ice Corporation, Arctic
Glacier Income Fund, Arctic Glacier, Inc., Arctic Glacier International, Inc. and
others...
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| March 10, 2008 | ||||
| Bowers v. Inspector General, Department of Health and Human Services | OH Southern | Beckwith | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Kevin J. Bowers; Defendant: Inspector General, Department of Health and Human Services
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| February 22, 2008 | ||||
| Mehl v. Windsor Equity Group, Inc. | OH Southern | Beckwith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jonathan Mehl; Defendant: Windsor Equity Group, Inc.
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| February 11, 2008 | ||||
| Jenkins v. Jenkins | OH Southern | Beckwith | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Hofit Jenkins Defendant: Avraham Jenkins
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| January 16, 2008 | ||||
| Williams et al v. Duke Energy International, Inc | OH Southern | Sargus | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Anthony Williams, BGR, Inc, Munafo, Inc., Aikido of Cincinnati; Defendant: Duke Energy
International, Inc
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| January 14, 2008 | ||||
| Board of Trustees of Pierce Township, Ohio v. Hartman | OH Southern | Beckwith | Other Statutory Actions | Fed. Question |
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Plaintiff: Board of Trustees of Pierce Township, Ohio; Defendant: Curt C. Hartman, Esq.
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| December 26, 2007 | ||||
| Tybin Corporation v. United States Department of the Air Force | OH Southern | Weber | Freedom of Information Act | Armed Forces: FOIA General |
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Plaintiff: Tybin Corporation; Defendant: United States Department of the Air Force
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| November 8, 2007 | ||||
| Callahan v. LCA-Vision Inc. | OH Southern | Beckwith | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Diane B. Callahan; Defendant: LCA-Vision Inc.
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| November 5, 2007 | ||||
| OH Southern | Beckwith | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| September 21, 2007 | ||||
| OH Southern | Beckwith | Consumer Credit | Fair Debt Collection Act | |
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| September 20, 2007 | ||||
| Edsall v. Apex Financial Management, LLC | OH Southern | Beckwith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Karen Edsall; Defendant: Apex Financial Management, LLC
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| July 20, 2007 | ||||
| United States of America v. E.I. DuPont De Nemours & Co. | OH Southern | Beckwith | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America; Defendant: E.I. DuPont De Nemours & Co.
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| July 3, 2007 | ||||
| OH Southern | Weber | Consumer Credit | Fair Credit Reporting Act | |
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| June 27, 2007 | ||||
| OH Southern | Beckwith | Consumer Credit | Fair Debt Collection Act | |
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| March 21, 2007 | ||||
| OH Southern | Beckwith | Consumer Credit | Fair Credit Reporting Act | |
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| March 5, 2007 | ||||
| Ajmal v. Attorney General Of The United States et al | OH Southern | Beckwith | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Muhammad Ajmal; Defendant: Attorney General Of The United States, Secretary, Department of
Homeland Security, Director, United States Citizenship and Immigration Services, District Director, United States Citizenship and Immigration Services, Director, U.S. Dept. of
Homeland Security and others...
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| February 23, 2007 | ||||
| Li v. Tasch et al | OH Southern | Beckwith | Other Statutory Actions | Declaratory Judgement (Insurance) |
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Plaintiff: Chenxi Li; Defendant: Helaine Tasch, Mark B Hansen, Gerard Heinauer, Emilio T. Gonzalez,
Alberto Gonzales and others...
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| February 15, 2007 | ||||
| Total Quality Logistics v. Bruno's Trucking, Inc. | OH Southern | Beckwith | Commercial/ICC Rates/etc. | Petition for Removal- Breach of Contract |
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Plaintiff: Total Quality Logistics; Defendant: Bruno's Trucking, Inc.
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| February 5, 2007 | ||||
| United States of America v. Agrium U.S. Inc et al | OH Southern | Beckwith | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America; Defendant: Agrium U.S. Inc, Royster-Clark, Inc
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| October 31, 2006 | ||||
| OH Southern | Beckwith | Consumer Credit | Fair Debt Collection Act | |
| October 26, 2006 | ||||
| Havensure, L.L.C. v. Prudential Insurance Company of America | OH Southern | Beckwith | Antitrust | Diversity-Insurance Contract |
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