Other Statutes Cases filed in the Ohio Southern District Court before James L Graham
Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Southern District Court before James L Graham [ Court Info ]
Results 1 - 50 of 71
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Mohr v. Cambridge Home Health Care, Inc. | OH Southern | Graham | Other Statutory Actions | Fed. Question |
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Plaintiff: Barbara Mohr, Barbara Mohr Defendant: Cambridge Home Health Care, Inc.
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| November 20, 2009 | ||||
| Ohio Police & Fire Pension Fund et al v. Standard & Poor's Financial Services, LLC et al | OH Southern | Graham | Other Statutory Actions | - Diversity: Securities Fraud |
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Plaintiff: Ohio Police & Fire Pension Fund, Ohio Police & Fire Pension Fund, Ohio Police & Fire Pension Fund, Ohio Police &
Fire Pension Fund, Ohio Police & Fire Pension Fund and others...
Defendant: Standard & Poor's Financial Services, LLC, The McGraw-Hill Companies, Inc., Moody's Corp., Moody's Investors Services, Inc.,
Fitch, Inc.
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| November 13, 2009 | ||||
| Alps South LLC v. The Ohio Williams Wood Company et al | OH Southern | Graham | Antitrust | Antitrust Litigation |
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Plaintiff: Alps South LLC, Alps South LLC, Alps South LLC, Alps South LLC Defendant: The Ohio Williams
Wood Company, Bruce Kania
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| Limited Service Corp. et al v. M/V APL Peru et al | OH Southern | Graham | Other Statutory Actions | Shipping |
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Plaintiff: Limited Service Corp., Limited Service Corp., Limited Logistics Services, Inc., Limited Logistics Services, Inc. Defendant: M/V APL Peru, Mitsui OSK Lines (America) Inc, APL Co. Pte. Ltd., American President Lines, Ltd., HLL Atlantic Schiffahrt GmbH & Co KG
and others... Cross Claimant: Spectrum
Brands, Inc., Spectrum Brands, Inc. Cross Defendant: APL Co. Pte. Ltd., American President Lines, Ltd., HLL Atlantic Schiffahrt GmbH & Co
KG, Hanseatic Lloyd Schiffahrt GmbH & Co KG, M/V APL Peru, Mitsui OSK Lines (America) Inc and others...
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| July 30, 2009 | ||||
| DeCaminada v. Palisades Collections, LLC | OH Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sharon DeCaminada Defendant: Palisades Collections, LLC
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| June 19, 2009 | ||||
| OH Southern | Graham | Consumer Credit | Racketeering (RICO) Act | |
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| February 18, 2009 | ||||
| OH Southern | Graham | Consumer Credit | Federal Question | |
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| February 11, 2009 | ||||
| Wallace v. The Huntington National Bank | OH Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Michael L Wallace; Defendant: The Huntington National Bank
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| January 8, 2009 | ||||
| Stephens v. Spradlin et al | OH Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Anthony W. Stephens; Defendant: Nakoa L. Spradlin, Tom King
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| December 29, 2008 | ||||
| Lippy v. Verizon Wireless, et al | OH Southern | Graham | Antitrust | Federal Question |
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Plaintiff: Pam Lippy; Defendant: Verizon Wireless, AT&T Inc., Sprint-Nextel Corp., T-Mobile USA
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| November 21, 2008 | ||||
| New Day Farms, LLC v. Board of Trustees of York Township Ohio et al | OH Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: New Day Farms, LLC; Defendant: Board of Trustees of York Township Ohio, Judy Christian, John
Oates, Mike Brake, Donald Detrick and others...
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| November 20, 2008 | ||||
| Blasko et al v. Petland, Inc. et al | OH Southern | Watson | Antitrust | Federal Question |
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Plaintiff: Mark Blasko, Eglaeh Blasko; Defendant: Petland, Inc., Hunte Kennel Systems & Animal Care,
Inc., Hunte Delivery System, Inc.
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| October 27, 2008 | ||||
| United States of America v. National Compressor Exchange, Inc | OH Southern | Holschuh | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: National Compressor Exchange, Inc
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| September 12, 2008 | ||||
| Scott v. Barnes | OH Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Pamela Scott; Defendant: Curtis O. Barnes
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| August 12, 2008 | ||||
| MVB Mortgage Corporation v. Federal Deposit Insurance Corporation | OH Southern | Graham | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: MVB Mortgage Corporation; Defendant: Federal Deposit Insurance Corporation
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| July 29, 2008 | ||||
| OH Southern | Graham | Consumer Credit | Federal Question | |
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| June 30, 2008 | ||||
| Organic Trade Association v. Boggs | OH Southern | Smith | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Organic Trade Association; Defendant: Robert J Boggs
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| June 23, 2008 | ||||
| DirectTV, Inc. v. Roy K. Walls, Jr. et al | OH Southern | Graham | Cable/Satellite TV | Federal Question |
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Plaintiff: DirectTV, Inc.; Defendant: Roy K. Walls, Jr., Jacks Corner Pub
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| May 7, 2008 | ||||
| Tom v. Huntington Bancshares Incorporated et al | OH Southern | Graham | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Rick Tom; Defendant: Huntington Bancshares Incorporated, Marty E. Adams, Kevin T. Thompson
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| April 11, 2008 | ||||
| JP Morgan Chase Bank, N.A. v. G7 Productivity Systems, Inc. | OH Southern | Marbley | Other Statutory Actions | Federal Question |
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Plaintiff: JP Morgan Chase Bank, N.A.; Defendant: G7 Productivity Systems, Inc.
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| April 3, 2008 | ||||
| Securities and Exchange Commission v. Madison Real Estate Group, LLc et al | OH Southern | Graham | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Madison Real Estate Group, LLc, Richard Ames
Higgins, Brandon S. Higgins, Allan D. Christensen
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| March 25, 2008 | ||||
| Lasmer Industries, Inc. et al v. McQuistion et al | OH Southern | Graham | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Lasmer Industries, Inc., Charles Hickey, Jr., Doris Evelyn Hickey, Larry Howard, William Hickey and others...; Defendant: Patricia E. McQuistion,
Robert T. Vail, Karen Spradlin, M. Susan Chadick
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| March 14, 2008 | ||||
| OH Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| March 13, 2008 | ||||
| Johnson v. Residential Credit Solutions, Inc. et al | OH Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Theresa A. Johnson; Defendant: Residential Credit Solutions, Inc., The Law Offices of John D.
Clunk, Co., LPA
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| February 15, 2008 | ||||
| Bell v. UNUM Life Insurance Company of America et al | OH Southern | Graham | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Jamie W Bell; Defendant: UNUM Life Insurance Company of America, UNUM Provident
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| February 11, 2008 | ||||
| OH Southern | Graham | Consumer Credit | Fair Debt Collection Act | |
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| February 8, 2008 | ||||
| Arlington Video Productions, Inc. v. Fifth Third Bancorp | OH Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Arlington Video Productions, Inc.; Defendant: Fifth Third Bancorp
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| January 15, 2008 | ||||
| Davis v. TransUnion LLC | OH Southern | Graham | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Melissa Davis; Defendant: TransUnion LLC
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| October 9, 2007 | ||||
| Charvat v. Sage Telecom, Inc. | OH Southern | Graham | Other Statutory Actions | Fed. Question |
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Plaintiff: Philip J Charvat; Defendant: Sage Telecom, Inc.
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| September 13, 2007 | ||||
| OH Southern | Graham | Consumer Credit | Petition for Removal | |
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| August 20, 2007 | ||||
| Aikens v. Allied Interstate Inc | OH Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michele Aikens; Defendant: Allied Interstate Inc
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| July 26, 2007 | ||||
| Prostar Inc v. Brock et al | OH Southern | Graham | Cable/Satellite TV | Fed. Question |
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Plaintiff: Prostar Inc; Defendant: Mark Alan Brock, Brock Investments Inc
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| July 20, 2007 | ||||
Prater v. Castle, III et al
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OH Southern | Graham | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: John Prater; Defendant: Isaac J. Castle, III, Metropolitan Enhancement Treasury-Backed
Investments, LTD.
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| June 15, 2007 | ||||
| Delay v. Rosenthal Collins Group, LLC | OH Southern | King | Other Statutory Actions | Diversity-Employment Discrimination |
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Plaintiff: Todd J. Delay; Defendant: Rosenthal Collins Group, LLC
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| June 12, 2007 | ||||
| McCrary v. Key Bank Corp et al | OH Southern | Graham | Banks and Banking | Cause Code Unknown |
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Plaintiff: David M. McCrary; Defendant: Key Bank Corp, Wells Fargo Bank, Chase Bank, VAMCCU, Curpus
Credit Union and others...
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| May 14, 2007 | ||||
| Fry v. Berry et al | OH Southern | Graham | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: John L Fry, Jr.; Defendant: David Berry, Aetna Insurance, State Farm Insurance
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| March 1, 2007 | ||||
| Sancad v. Mueller et al | OH Southern | Graham | Other Statutory Actions | Fed. Question |
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Plaintiff: Cabdirizak H Sancad; Defendant: Robert Mueller, Michael Chertoff, Alberto Gonzales, Emilio
Gonzalez
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| February 26, 2007 | ||||
| OH Southern | Graham | Consumer Credit | Fed. Question | |
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| February 12, 2007 | ||||
| Sadjadi v. Gonzales et al | OH Southern | Graham | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Gita Sadjadi; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Mark Hansen
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| February 7, 2007 | ||||
| Peng et al v. Chertoff et al | OH Southern | Graham | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: Tujian Peng, Jie Xin, Xiufeng Peng; Defendant: Michael Chertoff, Emilio T Gonzalez, Cheryl
Gallegos, Sandra T Bushey
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| December 26, 2006 | ||||
| Jizawy v. Gonzales et al | OH Southern | Graham | Other Statutory Actions | Petition for Naturalization Hearing |
| November 13, 2006 | ||||
| Conrad et al v. Winnebago Industries, Inc et al | OH Southern | Graham | Other Statutory Actions | Magnuson-Moss Warranty Act |
| October 6, 2006 | ||||
| The McGraw-Hill Companies, Inc. v. Chizek Elevator & Transport, Inc. | OH Southern | Graham | Commercial/ICC Rates/etc. | Damaged Goods While Being Transported |
| October 3, 2006 | ||||
| Bone v. Encore Receivable Management, Inc. et al | OH Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
| September 19, 2006 | ||||
| Myko Information Systems, Inc. v. U.S. Department of Veterans Affairs et al | OH Southern | Graham | Other Statutory Actions | Petition for Removal |
| August 7, 2006 | ||||
| Ali v. Gonzales et al | OH Southern | Graham | Other Statutory Actions | Petition for Naturalization Hearing |
| February 3, 2006 | ||||
| JPMorgan Chase Bank, N.A. v. Neovi, Inc. | OH Southern | Graham | Other Statutory Actions | Diversity-Account Receivable |
| December 21, 2005 | ||||
| United States Securities and Exchange Commission v. Poulsen et al | OH Southern | Graham | Securities/Commodities/Exchanges | Securities Fraud |
| August 18, 2005 | ||||
| Pellerite et al v. National Field Archery Association of the United States et al | OH Southern | Graham | Antitrust | Antitrust Litigation |
| July 1, 2005 | ||||
| Lewis v. Old Republic Surety Company et al | OH Southern | Graham | Other Statutory Actions | Fed. Question |
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