Other Statutes Cases filed in the Ohio Southern District Court before Gregory L Frost
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Southern District Court before Gregory L Frost [ Court Info ]
Results 1 - 50 of 119
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corporation | OH Southern | Frost | Other | |
|
Plaintiff: United States of America Defendant: Fundex Capital Corporation
|
||||
| November 24, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| November 18, 2009 | ||||
| New Par et al v. Franklin County Board of Zoning Appeals | OH Southern | Frost | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: New Par, Robin Darrell Hinton Defendant: Franklin County Board of Zoning Appeals
|
||||
| November 17, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| November 11, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| November 4, 2009 | ||||
| Ransier v. GALION PARTNERS, LLC et al | OH Southern | Frost | Other Statutory Actions | Diversity-Fraud |
|
Plaintiff: Frederick L. Ransier Defendant: GALION PARTNERS, LLC, Jorge Newbery, BRADLEY GERSZT, Peninsula
Financial Corporation, Belfor USA Group, Inc.
|
||||
| November 2, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| Rover Industries, Inc. et al v. PCC Airfoils, LLC et al | OH Southern | Frost | Environmental Matters | Environmental Cleanup Expenses |
|
Plaintiff: Rover Industries, Inc., Rover Industries, Inc., Coachmen Industries, Inc., Coachmen Industries, Inc. Defendant: PCC Airfoils, LLC, Precision Castparts Corp., TRW Automotive Holdings Corp.
|
||||
| October 23, 2009 | ||||
| Lattea v. Takhar Collection Services, Ltd. et al | OH Southern | Frost | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Janet Lattea Defendant: Takhar Collection Services, Ltd., Greystone Alliance, LLC
|
||||
| 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 |
|
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.
|
||||
| September 15, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 11, 2009 | ||||
| Glimcher Company LLC et al v. The Shops at Ety Village LLC et al | OH Southern | Frost | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Glimcher Company LLC, Ety Village LLC Defendant: The Shops at Ety Village LLC, Jordan Ray, Ari
Maryles, Trimensions, Inc.
|
||||
| September 2, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 13, 2009 | ||||
| CSX Transportation, Inc. v. Ohio Mulch Supply, Inc. | OH Southern | Frost | Other Statutory Actions | Sherman-Clayton Act |
|
Plaintiff: CSX Transportation, Inc. Defendant: Ohio Mulch Supply, Inc.
|
||||
| Levy et al v. Associates, P.L.L.C. | OH Southern | Frost | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Mark L. Levy, Cynthia S. Levy, The Mark L. Levy Trust, Mark L. Levy Defendant: Cain, Watters
& Associates, P.L.L.C.
|
||||
| August 8, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 6, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| June 19, 2009 | ||||
Ferron v. Azoogle.com, Inc. et al
|
OH Southern | Frost | Other Statutory Actions | Diversity-Petition for Removal |
|
Plaintiff: John W Ferron, John W Ferron Defendant: Azoogle.com, Inc., Media Breakaway, LLC, Media
Breakaway, LLC
|
||||
| Ferron v. Search Cactus, LLC et al | OH Southern | Frost | Other Statutory Actions | Diversity-Petition for Removal |
|
Plaintiff: John W Ferron, John W Ferron Defendant: Search Cactus, LLC, Aaron Weitzman, David Weinberg,
Media Breakaway, LLC, Media Breakaway, LLC
|
||||
| June 8, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Joe Hand Promotions, Inc. v. Kern | OH Southern | Frost | Cable/Satellite TV | Unauthorized Reception of Cable Service |
|
Plaintiff: Joe Hand Promotions, Inc. Defendant: Kris E. Kern, Coach's Corner
|
||||
| June 1, 2009 | ||||
| Ferron v. Metareward, Inc. et al | OH Southern | Frost | Other Statutory Actions | Diversity-Petition for Removal |
|
Plaintiff: John W. Ferron, John W. Ferron Defendant: Metareward, Inc., Media Breakaway, LLC, Media
Breakaway, LLC
|
||||
| April 1, 2009 | ||||
| State of Ohio ex rel. Richard Cordray et al v. BP Products North America, Inc., et al. | OH Southern | Frost | Environmental Matters | Federal Question |
|
Plaintiff: State of Ohio, ex rel.; Defendant: BP Products North America Inc., Century National Bank,
Pennzoil-Quaker State Company
|
||||
| March 17, 2009 | ||||
| Jennings v. Bodrick et al | OH Southern | Sargus | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Dewayne M Jennings; Defendant: Dewayne A Bodrick, Kimberly Bodrick, John Doe 1-5
|
||||
| February 27, 2009 | ||||
| Ferron v. 411 Web Directory et al | OH Southern | Frost | Other Statutory Actions | Federal Question |
|
Plaintiff: John W Ferron; Defendant: 411 Web Directory, National Programming Service, LLC
|
||||
| February 24, 2009 | ||||
| Ohio Health Corporation v. Kimbler et al | OH Southern | Frost | Other Statutory Actions | Federal Question |
|
Plaintiff: Ohio Health Corporation; Defendant: David L Kimbler, Richard M Kimbler, Estille Kimbler
|
||||
| October 7, 2008 | ||||
| OH Southern | Frost | Consumer Credit | Federal Question | |
|
|
||||
| October 6, 2008 | ||||
| Tylicki v. Gee et al | OH Southern | Frost | Other Statutory Actions | Federal Question |
|
Plaintiff: Ray Tylicki; Defendant: Gordon Gee, Ohio State University, Brad Myers
|
||||
| September 2, 2008 | ||||
| Amari v. Spillan et al | OH Southern | Frost | Racketeer Influenced and Corrupt Organizations | Diversity |
|
Plaintiff: Carl Amari; Defendant: Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc.,
Triangle Equities Group I, Marshal Light Trading Partnership and others...
|
||||
| July 23, 2008 | ||||
| Brumlow v. Walmart et al | OH Southern | Frost | Other Statutory Actions | Federal Question |
|
Plaintiff: Bobby Brumlow; Defendant: Walmart, Mary Brumlow, Sandy Chapplle, Stanley Chapplle, Fred Ayers
and others...
|
||||
| June 23, 2008 | ||||
| Joe Hand Promotions, Inc. v. Tony R. Harmon et al | OH Southern | Frost | Cable/Satellite TV | Federal Question |
|
Plaintiff: Joe Hand Promotions, Inc.; Defendant: Tony R. Harmon, HTK Investments, LLC
|
||||
| June 3, 2008 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 20, 2008 | ||||
| Bailey v. Rossman & Co. | OH Southern | Frost | Other Statutory Actions | Federal Question |
|
Plaintiff: Tim Bailey; Defendant: Rossman & Co.
|
||||
| May 9, 2008 | ||||
| Kropp v. Platinum Lodging, LLC et al | OH Southern | Frost | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: David E Kropp; Defendant: Platinum Lodging, LLC, River Ridge Investments, LLC, Peter A
Coratola, Ernie S Malas, Matthew R Studer
|
||||
| April 30, 2008 | ||||
| OH Southern | Frost | Consumer Credit | Federal Question | |
|
|
||||
| April 15, 2008 | ||||
| Columbus Industries, Inc. v. Royal Palm Capital Management Ohio, LLLP | OH Southern | Frost | Other Statutory Actions | Federal Question |
|
Plaintiff: Columbus Industries, Inc.; Defendant: Royal Palm Capital Management Ohio, LLLP
|
||||
| April 9, 2008 | ||||
| Doe v. Mount Carmel Health | OH Southern | Frost | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: John Doe, M.D. Defendant: Mount Carmel Health
|
||||
| February 20, 2008 | ||||
| Riccio v. Huntington Bancshares Incorporated et al | OH Southern | Frost | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Hilda T. Riccio; Defendant: Huntington Bancshares Incorporated, Huntington Bancshares
Incorporated Pension Review Committee, Huntington Investment and Tax Savings PLan Administrative Committee, Thomas E Hoaglin, Melinda Ackerman and others...
|
||||
| February 7, 2008 | ||||
| White et al v. United States of America et al | OH Southern | Frost | Agricultural Acts | U.S. Government Defendant |
|
Plaintiff: Zanonia White, Ben J Taylor, Teresa Doolitle, Anthony Saville, Milton Brooks and others...; Defendant: United States of America,
Charles F Conner, United States Department of Agriculture, Peter D Keisler, United States Department of Justice and others...
|
||||
| February 1, 2008 | ||||
| Rowe v. Huntington Bancshares Incorporated et al | OH Southern | Watson | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Edward Rowe; Defendant: Huntington Bancshares Incorporated, Thomas E Hoaglin
|
||||
| January 17, 2008 | ||||
| Simancas v. Phillips & Cohen Associates, LTD | OH Southern | Frost | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Luis Simancas; Defendant: Phillips & Cohen Associates, LTD
|
||||
| January 2, 2008 | ||||
| CareToLive v. The Food and Drug Administration (FDA) | OH Southern | Frost | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: CareToLive; Defendant: The Food and Drug Administration (FDA)
|
||||
| December 17, 2007 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| November 6, 2007 | ||||
| OH Southern | Frost | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
|
|
||||
| October 22, 2007 | ||||
| Rose v. Elais et al | OH Southern | Frost | Other Statutory Actions | Cause Code Unknown |
|
Plaintiff: Sol Jr. Rose, III; Defendant: Dave Elais, WTRF-TV News Ch. 7 (CBS)
|
||||
| October 19, 2007 | ||||
| J&J Sports Productions, Inc. v. Fuhrer et al | OH Southern | Frost | Cable/Satellite TV | Personal Injury |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: Brian G. Fuhrer, Bogus Jack, LLC
|
||||
| September 27, 2007 | ||||
| J & J Sports Productions, Inc. v. Asefa et al | OH Southern | Frost | Cable/Satellite TV | Fed. Question |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Sisay M. Asefa, International et, Inc.
|
||||
| September 21, 2007 | ||||
| Hoffman v. Mason, Schilling & Mason Co., LPA et al | OH Southern | Frost | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Bonnie Hoffman; Defendant: Mason, Schilling & Mason Co., LPA, Rachel J Mason
|
||||
| September 6, 2007 | ||||
| Andrews v. Tween Brands, Inc. et al | OH Southern | Frost | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: Allison Andrews; Defendant: Tween Brands, Inc., Michael W. Rayden
|
||||
| August 28, 2007 | ||||
| Toler v. United States of America | OH Southern | Frost | Other Statutory Actions | IRS: Wrongful Levy for Taxes |
|
Plaintiff: Patricia A Toler; Defendant: United States of America
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!