Contract Cases filed in the Ohio Southern District Court before James L Graham
Justia Lawyer, Legal Aid & Services Directory: Ohio Business Lawyers
Contract Cases filed in the Ohio Southern District Court before James L Graham [ Court Info ]
Results 1 - 50 of 97
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| Inter-National Foundation Corporation v. Disney 1999 Limited Partnership et al | OH Southern | Graham | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Inter-National Foundation Corporation, Inter-National Foundation Corporation Defendant: Disney
1999 Limited Partnership, Bingham 1999 Limited Partnership
|
||||
| October 15, 2009 | ||||
| Gordon v. Durkin | OH Southern | Graham | Other Contract | Breach of Contract |
|
Plaintiff: Michael Lee Gordon Defendant: Kevin Patrick Durkin
|
||||
| September 2, 2009 | ||||
| Escue v. Sequent, Inc. et al | OH Southern | Graham | Other Contract | Diversity-Other Contract |
|
Plaintiff: Michael R Escue, Michael R Escue Defendant: Sequent, Inc., William F Hutter, Michael L
Schoonover, John E Boyer, Glenn J Gettman and others...
|
||||
| August 31, 2009 | ||||
| Zep Inc. v. Midwest Motor Supply Co. | OH Southern | Frost | Other Contract | Diversity-Other Contract |
|
Plaintiff: Zep Inc. Defendant: Midwest Motor Supply Co.
|
||||
| August 10, 2009 | ||||
| John Hancock Life Insurance Company (U.S.A.) v. MKP Investments, LLC | OH Southern | Watson | Insurance | Diversity-Insurance Contract |
|
Plaintiff: John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company
(U.S.A.) Defendant: MKP Investments, LLC
|
||||
| August 7, 2009 | ||||
| Sky Climber Access Solutions Atlanta LLC v. SAP America, Inc. et al | OH Southern | Graham | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Sky Climber Access Solutions Atlanta LLC Defendant: SAP America, Inc., Ceecom, Inc.
|
||||
| August 6, 2009 | ||||
| Harris v. BNP Paribas Mortgage Corp. | OH Southern | Graham | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Paul Harris Defendant: BNP Paribas Mortgage Corp.
|
||||
| July 13, 2009 | ||||
| Troski v. MTL Insurance Company et al | OH Southern | Graham | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Theodore Troski, Jr., Theodore Troski, Jr. Defendant: MTL Insurance Company, Henry V Snyder
|
||||
| June 11, 2009 | ||||
| Omega Consulting, v. Alpha Distributing Corp. | OH Southern | Graham | Other Contract | Diversity-Product Liability |
|
Plaintiff: Omega Consulting, Defendant: Alpha Distributing Corp.
|
||||
| May 20, 2009 | ||||
| Zimmer Spine Austin, Inc. v. Frisky | OH Southern | Graham | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Zimmer Spine Austin, Inc. Defendant: Scott A. Frisky
|
||||
| May 14, 2009 | ||||
| Metropolitan Life Insurance Company v. Gabriel | OH Southern | Graham | Insurance | Diversity-Declaratory Judgement |
|
Plaintiff: Metropolitan Life Insurance Company Defendant: Josue P Gabriel
|
||||
| April 21, 2009 | ||||
| Magna Electronics, Inc. v. IMI International, Inc. | OH Southern | Graham | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Magna Electronics, Inc., Magna Electronics, Inc., Magna Electronics, Inc., Magna Electronics, Inc., Magna Electronics, Inc.
Defendant: IMI International, Inc.
|
||||
| March 12, 2009 | ||||
| OH Southern | Graham | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| January 12, 2009 | ||||
| The Shredded Bedding Corp v. Sure Merchandise Group, Inc | OH Southern | Graham | Other Contract | Diversity |
|
Plaintiff: The Shredded Bedding Corp; Defendant: Sure Merchandise Group, Inc
|
||||
| January 4, 2009 | ||||
| Michael's Finer Meats, LLC v. Alfery | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: Michael's Finer Meats, LLC; Defendant: Michael F. Alfery
|
||||
| December 23, 2008 | ||||
| Petland, Inc. v. Hydeaway Pets, LLC et al | OH Southern | Graham | Franchise | Diversity |
|
Plaintiff: Petland, Inc.; Defendant: Hydeaway Pets, LLC, Robert C Hyde, Veronica Jones-Hyde
|
||||
| December 19, 2008 | ||||
| Stuckey v. Online Resources Corporation | OH Southern | Holschuh | Other Contract | Diversity |
|
Plaintiff: Kent D. Stuckey; Defendant: Online Resources Corporation
|
||||
| December 3, 2008 | ||||
| Advanced Drainage Systems, Inc. et al v. Luton et al | OH Southern | Holschuh | Other Contract | Diversity |
|
Plaintiff: Advanced Drainage Systems, Inc., Hancor, Inc.; Defendant: Shawn Luton, Julie Bertils
|
||||
| November 18, 2008 | ||||
| AGI Logistics, Inc. et al v. Approximately 26 Containers of Cargo, In Rem | OH Southern | Watson | Marine | Federal Question |
|
Plaintiff: AGI Logistics, Inc., AGI Logistics USA, LLC; Defendant: Approximately 26 Containers of Cargo,
In Rem
|
||||
| November 6, 2008 | ||||
| Otterbein College v. Continental Insurance Company | OH Southern | Smith | Insurance | Diversity |
|
Plaintiff: Otterbein College; Defendant: Continental Insurance Company
|
||||
| September 30, 2008 | ||||
| Capitol South Community Urban Redevelopment Corporation v. JCDecaux North America Inc | OH Southern | Graham | Other Contract | Diversity |
|
Plaintiff: Capitol South Community Urban Redevelopment Corporation; Defendant: JCDecaux North America Inc
|
||||
| September 26, 2008 | ||||
| Aasgaard v. Standard Furniture Manufacturing Co., Inc. | OH Southern | Graham | Other Contract | Diversity |
|
Plaintiff: Doug Aasgaard; Defendant: Standard Furniture Manufacturing Co., Inc.
|
||||
| September 22, 2008 | ||||
| Globus Medical, Inc. v. Reeder | OH Southern | Graham | Other Contract | Diversity |
|
Plaintiff: Globus Medical, Inc.; Defendant: Michael Reeder
|
||||
| September 11, 2008 | ||||
| Gross v. Fifth Third Bank | OH Southern | Graham | Negotiable Instrument | Federal Question |
|
Plaintiff: Stephen Gross; Defendant: Fifth Third Bank
|
||||
| August 15, 2008 | ||||
| LEAF Funding, Inc. v. Miracle C.W., Inc. et al | OH Southern | Graham | Other Contract | Diversity |
|
Plaintiff: LEAF Funding, Inc.; Defendant: Miracle C.W., Inc., Wayne E. Achor
|
||||
| August 4, 2008 | ||||
| Kehoe Component Sales, Inc v. Best Lighting Products, Inc | OH Southern | Graham | Other Contract | Diversity |
|
Plaintiff: Kehoe Component Sales, Inc; Defendant: Best Lighting Products, Inc
|
||||
| June 27, 2008 | ||||
| Boma: Bar Of Modern Art, LLC et al v. Estopinal et al | OH Southern | Graham | Other Contract | Diversity |
|
Plaintiff: Boma: Bar Of Modern Art, LLC, Aaron Miller, SG Multimedia, LLC; Defendant: James D. Estopinal,
Corso and Gallicho Ventures, LLC, Michael Gallicchio, Disco Productions, Inc., Christopher S. Corso
|
||||
| June 11, 2008 | ||||
| Elkins v. American International Special Lines Insurance Co | OH Southern | Graham | Insurance | Diversity |
|
Plaintiff: Shirley E Elkins; Defendant: American International Special Lines Insurance Co
|
||||
| May 15, 2008 | ||||
| Sona Technologies, LLC et al v. Barber et al | OH Southern | Graham | Other Contract | Diversity |
|
Plaintiff: Sona Technologies, LLC, Hasu Patel, Kay Patel; Defendant: Al Barber, Nexgen Bio Energy, Ltd,
Sunbelt Business Advisors of Central Ohio, W.C. Eves, Jr, William R Schafer and
others...
|
||||
| April 21, 2008 | ||||
| Lifestyle Improvement Centers, LLC v. Whitley et al | OH Southern | Graham | Franchise | Diversity |
|
Plaintiff: Lifestyle Improvement Centers, LLC; Defendant: Dianna Whitley, Mind Over Matter Matters
Seminars, Inc.
|
||||
| April 14, 2008 | ||||
| National City Bank v. Success Apparel LLC et al | OH Southern | Graham | Other Contract | Diversity |
|
Plaintiff: National City Bank; Defendant: Success Apparel LLC, Gila Dweck
|
||||
| April 1, 2008 | ||||
| HS Equipement, LLC v. Pinnacle Air, LLC | OH Southern | Watson | Other Contract | Diversity |
|
Plaintiff: HS Equipement, LLC; Defendant: Pinnacle Air, LLC
|
||||
| March 4, 2008 | ||||
| Unum Life Insurance Company of America v. Kauffman | OH Southern | Graham | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: Unum Life Insurance Company of America; Defendant: Edward Kauffman
|
||||
| January 29, 2008 | ||||
| OHIC Insurance Company v. Employers Reinsurance Corporation | OH Southern | Graham | Insurance | Diversity |
|
Plaintiff: OHIC Insurance Company; Defendant: Employers Reinsurance Corporation
|
||||
| OH Southern | Graham | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| January 18, 2008 | ||||
| Bollack et al v. Allstate Indemnity Company et al | OH Southern | Graham | Insurance | Diversity-Petition for Removal |
|
Plaintiff: Timothy Bollack, Alysia Bollack; Defendant: Allstate Indemnity Company, Select Portfolio
Servicing, Inc., Union County Treasurer, John Does One through Ten Individuals, Partnerships, Corporations and/or other Entities True Names and Addresses Unknown, Allstate
Insurance Company
|
||||
| Naumov v. Out of Africa Adventurous Safaris et al | OH Southern | Graham | Other Contract | No cause code entered |
|
Plaintiff: Dusko Naumov; Defendant: Out of Africa Adventurous Safaris, Janneman Groenewald, Dawie
Groenewald, Teressa Groenewald, Rudi Van Niekerk Taxidermy and others...
|
||||
| October 16, 2007 | ||||
| DavCo Acquisition Holding Inc. et al v. Wendy's International, Inc. et al | OH Southern | Graham | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: DavCo Acquisition Holding Inc., DavCo Restaurants, Inc.; Defendant: Wendy's International,
Inc., Wendy's National Advertising Program, Inc.
|
||||
| October 9, 2007 | ||||
| J.E.M. at 21st Street, L.L.C. v. Wausau Insurance Companies | OH Southern | Graham | Insurance | Petition for Removal- Insurance Contract |
|
Plaintiff: J.E.M. at 21st Street, L.L.C.; Defendant: Wausau Insurance Companies
|
||||
| August 24, 2007 | ||||
| Parenteau et al v. Century Bank, A Florida Corporation | OH Southern | Graham | Other Contract | Diversity-Contract Default |
|
Plaintiff: Marsha K. Parenteau, Thomas E. Parenteau; Defendant: Century Bank, A Florida Corporation
|
||||
| August 21, 2007 | ||||
| Hoover, M.D. v. Central Ohio Cardiovascular Consultants, Inc. | OH Southern | Graham | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Robert J. Hoover, M.D.; Defendant: Central Ohio Cardiovascular Consultants, Inc.
|
||||
| August 2, 2007 | ||||
| OH Southern | Graham | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
||||
| July 10, 2007 | ||||
| Raftery et al v. S. Lee Corporation | OH Southern | Graham | Other Contract | Diversity-Other Contract |
|
Plaintiff: Bryan S. Raftery, Ciatisa W. Raftery, William J. Stilwell; Defendant: S. Lee Corporation
|
||||
| June 27, 2007 | ||||
| OH Southern | Graham | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
||||
| June 5, 2007 | ||||
| Homecomings Financial, LLC v. Burgos et al | OH Southern | Graham | Other Contract | Declaratory Judgement |
|
Plaintiff: Homecomings Financial, LLC; Defendant: Edgardo Burgos, Robin Burgos
|
||||
| May 10, 2007 | ||||
| Livingston v. Steubenville Water Department | OH Southern | Graham | Recovery of Overpayment and Enforcement of Judgment | No cause code entered |
|
Plaintiff: Ray S Livingston; Defendant: Steubenville Water Department
|
||||
| March 22, 2007 | ||||
| Enigwe v. Diversity City Media et al | OH Southern | Graham | Other Contract | Cause Code Unknown |
|
Plaintiff: Ifedoo Noble Enigwe; Defendant: Diversity City Media, Blackpr.com
|
||||
| March 1, 2007 | ||||
| Vance v. Cargill Inc | OH Southern | Graham | Other Contract | Diversity-Petition for Removal |
|
Plaintiff: Ryan Vance; Defendant: Cargill Inc
|
||||
| February 14, 2007 | ||||
| Anheuser-Busch, Inc. v. Superior Beverage Group Ltd. et al | OH Southern | Graham | Franchise | Diversity-Declaratory Judgement |
|
Plaintiff: Anheuser-Busch, Inc.; Defendant: Superior Beverage Group Ltd., Metropolitan Distributing Co.,
Mercer Beverage Co., Hill Distributing Company, Bobby Fisher, Inc. and
others...
|
||||
| February 1, 2007 | ||||
| The Scotts Company LLC v. Wagner's, LLC | OH Southern | Graham | Other Contract | Declaratory Judgement |
|
Plaintiff: The Scotts Company LLC; Defendant: Wagner's, LLC
|
||||
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!










