Other Statutes Cases filed in the Ohio Southern District Court before Timothy S. Black
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Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Southern District Court before Timothy S. Black [ Court Info ]
Results 1 - 50 of 88
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| Whittier Road, LLC et al v. Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank et al | OH Southern | Beckwith | Banks and Banking | Petition for Removal- Breach of Contract |
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Plaintiff: Whittier Road, LLC, Avon Fields, Ltd, Michael Costantini Defendant: Federal Deposit Insurance
Corporation as Receivor for Peoples Community Bank, Jack Burke
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| December 7, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Cook et al | OH Southern | Dlott | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Oxford Global
Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors and
others... Receiver: R. J. Zayed
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| November 24, 2009 | ||||
| Hurchanik v. Secretary of the Army et al | OH Southern | Dlott | Other Statutory Actions | Review of Federal Contract |
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Plaintiff: Richard L. Hurchanik Defendant: Secretary of the Army, United States Attorney General, United
States Attorney
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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 5, 2009 | ||||
| OH Southern | Beckwith | 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 | Spiegel | 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 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 26, 2009 | ||||
| OH Southern | Weber | 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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| November 13, 2008 | ||||
| OH Southern | Spiegel | Consumer Credit | Federal Question | |
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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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| October 7, 2008 | ||||
| Reuss v. First Financial Collection Co. et al | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: Kimberly Reuss; Defendant: First Financial Collection Co., Qualified Emergency Specialists,
Inc., Ryan F. Hemmerle, Katz, Greenberger & Norton, LLP
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| September 30, 2008 | ||||
| Darla v. Department of Homeland Security et al | OH Southern | Weber | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Balvinder Khosa Darla; Defendant: Department of Homeland Security, Secretary, Department of
Homeland Security, Attorney General of United States, Director, Detention and Removal
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| September 2, 2008 | ||||
| Weinberger v. United States Of America | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Petitioner: Barrett N Weinberger, Respondent: United States Of America
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| Weinberger v. United States Of America | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Petitioner: Barrett N Weinberger, Respondent: United States Of America
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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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| July 31, 2008 | ||||
| Burdge et al v. Association Health Care Management, Inc. | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: Nathaniel Burdge, Angela M. Burdge; Defendant: Association Health Care Management, Inc.
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| July 8, 2008 | ||||
| Tucker v. IDT Carmel, Inc. | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: Seretha Tucker; Defendant: IDT Carmel, Inc.
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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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| 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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| January 25, 2008 | ||||
| FT Express v. Conley et al | OH Southern | Spiegel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: FT Express; Defendant: Betty Jane Conley, James Conley, Mary Hopkins, Maria Conley, John
Conley and others...
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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 19, 2007 | ||||
| Crenshaw v. Leis et al | OH Southern | Weber | Constitutionality of State Statutes | Federal Question: Other Civil Rights |
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Plaintiff: Ronald Crenshaw; Defendant: Simon Leis, Singleton
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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 7, 2007 | ||||
| Herrick et al v. Liberty League International et al | OH Southern | Spiegel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Richard Herrick, Colleen Herrick; Defendant: Liberty League International, Brent Payne, Shane
Krider, Dale Foster, John Lavenia and others...
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| September 25, 2007 | ||||
| Patel v. District Director, U.S. Citizenship & Immigration Services et al | OH Southern | Spiegel | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Hareshkumar Patel; Defendant: District Director, U.S. Citizenship & Immigration Services,
Director, U.S. Citizenship & Immigrations Services, Acting United States Attorney General, Director, F.B.I., Secretary, U.S. Department of Homeland Security
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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 5, 2007 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection 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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| 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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| January 5, 2007 | ||||
| Duke Energy Ohio v. Smith | OH Southern | Spiegel | Other Statutory Actions | Petition for Removal |
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Plaintiff: Duke Energy Ohio; Defendant: Torrance Smith
|
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| December 4, 2006 | ||||
| Rennick v. Provident Bank et al | OH Southern | Barrett | Banks and Banking | Civil Rights Act |
| October 31, 2006 | ||||
| OH Southern | Beckwith | Consumer Credit | Fair Debt Collection Act | |
| October 11, 2006 | ||||
| State Of Ohio v. Dey Inc. | OH Southern | Beckwith | Other Statutory Actions | Petition for Removal |
| September 18, 2006 | ||||
| Chokshi v. Department of Homeland Security et al | OH Southern | Beckwith | Other Statutory Actions | Petition for Naturalization Hearing |
| September 14, 2006 | ||||
| Guo v. Gonzalez et al | OH Southern | Spiegel | Other Statutory Actions | Petition for Writ of Mandamus |
| September 8, 2006 | ||||
| OH Southern | Beckwith | Consumer Credit | Petition for Removal | |
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