Other Statutes Cases filed in the Ohio Southern District Court before Susan J. Dlott
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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 Susan J. Dlott [ Court Info ]
Results 1 - 50 of 109
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 30, 2009 | ||||
| Name not on record | OH Southern | Dlott | Other | |
| In Re: David Allen Rohrer | OH Southern | Dlott | Other | |
| In Re: Eric Andrew Wrage | OH Southern | Dlott | Other | |
| 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 | ||||
| OH Southern | Dlott | Consumer Credit | Fair Debt Collection Act | |
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| November 16, 2009 | ||||
| Clunie et al v. Better Integrated Systems, Inc. et al | OH Southern | Dlott | Other | |
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Plaintiff: Gary Clunie, Valarie Clunie, Sarah Clunie Defendant: Better Integrated Systems, Inc., Marina
Resources, Inc., Rosario Manzo
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| November 3, 2009 | ||||
| In Re: John William Vogel, Jr. | OH Southern | Dlott | Other | |
| In Re: Michael Paul Allerding | OH Southern | Dlott | Other | |
| October 22, 2009 | ||||
| OH Southern | Dlott | Consumer Credit | Fair Debt Collection Act | |
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| September 17, 2009 | ||||
| Holley v. DRS Bonded Collection Systems | OH Southern | Dlott | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey Holley Defendant: DRS Bonded Collection Systems
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| September 14, 2009 | ||||
| Graff et al v. Haverhill North Coke Company et al | OH Southern | Bertelsman | Environmental Matters | Clean Air Act |
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Plaintiff: Glenn Graff, Glenn Graff, Glenn Graff, Glenn Graff, Glenn Graff and others... Defendant: Haverhill North Coke
Company, Suncoke Energy, Inc.
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| September 4, 2009 | ||||
| Brown v. Verizon Wireless | OH Southern | Barrett | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: Michael S. Brown Defendant: Verizon Wireless
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| August 21, 2009 | ||||
| OH Southern | Dlott | Consumer Credit | Fair Debt Collection Act | |
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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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| July 3, 2009 | ||||
| OH Southern | Dlott | Consumer Credit | Fair Debt Collection Act | |
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| May 18, 2009 | ||||
| Contreras v. Bureau of Citizenship and Immigration Services et al | OH Southern | Dlott | Other Statutory Actions | Fed. Question |
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Plaintiff: Orlando Contreras Defendant: Bureau of Citizenship and Immigration Services, Attorney General
Of The United States, Department of Homeland Security
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| April 7, 2009 | ||||
| Ohio, State of v. Ealy | OH Southern | Dlott | Other Statutory Actions | Federal Question |
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Plaintiff: Ohio, State of; Defendant: Larry E Ealy
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| Ohio, State of v. Ealy | OH Southern | Dlott | Other Statutory Actions | Federal Question |
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Plaintiff: Ohio, State of; Defendant: Larry E Ealy
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| February 2, 2009 | ||||
| Ohio Casualty Insurance Company v. C & C Trucking of Duncan SC, Inc et al | OH Southern | Dlott | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Ohio Casualty Insurance Company; Defendant: C & C Trucking of Duncan SC, Inc, MGR Express,
Inc., Apollo Express, ZT Enterprises, Inc., Davis Transfer Company, Inc. and
others...
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| January 28, 2009 | ||||
| City of Monroe v. Middletown Coke Company, Inc. et al | OH Southern | Dlott | Environmental Matters | Federal Question |
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Plaintiff: City of Monroe; Defendant: Middletown Coke Company, Inc., Suncoke Energy, Inc.
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| January 8, 2009 | ||||
| Salameh v. Department of Homeland Security et al | OH Southern | Dlott | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ahamad Salameh; Defendant: Department of Homeland Security, District Director, U.S.
Citizenship and Immigration Services, Acting Director, U.S. Citizenship and Immigration Services, Secretary, Department of Homeland Security, U.S. Attorney General and others...
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| January 6, 2009 | ||||
| OH Southern | Beckwith | Consumer Credit | Federal Question | |
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| January 3, 2009 | ||||
| OH Southern | Dlott | Consumer Credit | Federal Question | |
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| October 20, 2008 | ||||
| OH Southern | Dlott | Consumer Credit | Federal Question | |
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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 30, 2008 | ||||
| OH Southern | Dlott | Consumer Credit | Federal Question | |
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| August 25, 2008 | ||||
| OH Southern | Dlott | Consumer Credit | Federal Question | |
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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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| August 7, 2008 | ||||
| Tucker v. Tri-Fi, LLC | OH Southern | Dlott | Other Statutory Actions | Federal Question |
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Plaintiff: Seretha Tucker; Defendant: Tri-Fi, LLC
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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 8, 2008 | ||||
| Gonzalez v. United Processing, Inc. | OH Southern | Dlott | Other Statutory Actions | Federal Question |
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Plaintiff: Chastity Gonzalez; Defendant: United Processing, Inc.
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| June 9, 2008 | ||||
| Begashaw et al v. Department of Homeland Security et al | OH Southern | Dlott | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Getahun Begashaw, Eleanor Begashaw; Defendant: Department of Homeland Security, District
Director U.S. Citizenship & Immigration Services, Director U.S. Citizenship & Immigration Services, Secretary U.S. Department of Homeland Security, Director of the
United States Citizenship & Immigration Services and others...
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| May 22, 2008 | ||||
| Jones v. Option One Mortgage Corporation | OH Southern | Dlott | Other Statutory Actions | Federal Question |
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Plaintiff: Arthur Jones; Defendant: Option One Mortgage Corporation
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| May 20, 2008 | ||||
| Crenshaw v. City of Cincinnati Police Department et al | OH Southern | Dlott | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Ronald Crenshaw; Defendant: City of Cincinnati Police Department, John Doe
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| April 24, 2008 | ||||
| Blackwell v. Paramount Recovery Services, Inc. | OH Southern | Dlott | Other Statutory Actions | Federal Question |
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Plaintiff: Robin Blackwell; Defendant: Paramount Recovery Services, Inc.
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| March 20, 2008 | ||||
| Evans et al v. Midland Funding LLC et al | OH Southern | Dlott | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Madlyn Evans, Howard Faulk; Defendant: Midland Funding LLC, MRC Receivables, Javitch, Block
& Rathbone, LLP, Brian C Block, John S. Shelley and others...
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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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| January 17, 2008 | ||||
| Total Quality Logistics v. Steady Transport | OH Southern | Dlott | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: Total Quality Logistics; Defendant: Steady Transport
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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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| December 10, 2007 | ||||
| Mitchell v. Bonded Credit Bureau, Inc. | OH Southern | Dlott | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Reginald Mitchell; Defendant: Bonded Credit Bureau, Inc.
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| November 26, 2007 | ||||
| Joe Hand Promotions Inc v. Manning et al | OH Southern | Dlott | Cable/Satellite TV | Personal Injury |
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Plaintiff: Joe Hand Promotions Inc; Defendant: Frederick Manning, Aaron L Bang, Sr, Robert Foster, F.A.R.
Partnership
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| November 21, 2007 | ||||
| Saad et al v. U.S. Attorney General et al | OH Southern | Dlott | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Abed Majedd Saad, Aliya Mnajir Hamad; Defendant: U.S. Attorney General, Department of Homeland
Security, Federal Bureau of Investigation, District Director, Bureau of Citizenship and Immigration Services, Cincinnati Special Agent, Federal Bureau of Investigation
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| November 11, 2007 | ||||
| OH Southern | Dlott | Consumer Credit | Fair Credit Reporting Act | |
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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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| October 23, 2007 | ||||
| OH Southern | Dlott | Consumer Credit | Fair Debt Collection Act | |
|
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| September 28, 2007 | ||||
| Kahsar v. Bonded Credit Bureau, Inc. | OH Southern | Dlott | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Frank Kahsar; Defendant: Bonded Credit Bureau, Inc.
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| September 18, 2007 | ||||
| Dickerson v. Universal Advertising Association, Inc. | OH Southern | Dlott | Other Statutory Actions | - Veteran's Readjustment Assistance Act of |
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Plaintiff: James A. Dickerson, II; Defendant: Universal Advertising Association, Inc.
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