Cases filed in the Ohio Southern District Court before Timothy S Hogan
Justia Lawyer, Legal Aid & Services Directory: Ohio Lawyers
Cases filed in the Ohio Southern District Court before Timothy S Hogan [ Court Info ]
Results 1 - 50 of over 1,500
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| OH Southern | Beckwith | Employment | Job Discrimination (Employment) | |
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| U.S. Securities and Exchange Commission v. Cook et al | OH Southern | Weber | Other | |
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Plaintiff: U.S. Securities and Exchange Commission Defendant: Trevor Cook, Patrick Kiley, UBS Diversified
Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others... Receiver: R. J. Zayed
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| December 2, 2009 | ||||
| Logan et al v. Sycamore Community School Board of Education et al | OH Southern | Spiegel | Other Civil Rights | Civil Rights Act |
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Plaintiff: Cynthia A. Logan, Cynthia A. Logan, Albert M. Logan, Albert M. Logan Defendant: Sycamore
Community School Board of Education, Paul Payne, City of Montgomery Ohio, Sarah Jane Ramsey, A. R. and others...
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| Stewart v. Commissioner of Social Security | OH Southern | Spiegel | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Henry Stewart, Jr. Defendant: Commissioner of Social Security
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| December 1, 2009 | ||||
| Brinson v. Ludwig et al | OH Southern | Spiegel | Other Civil Rights | Civil Rights |
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Plaintiff: Ronald Lee Brinson Defendant: B Ludwig, Rock C. Lee, Hamilton County Sheriff Department Sex
Offenders Program, Neal Dunsieth, Unknown Officers and others...
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| November 24, 2009 | ||||
| Chappel v. Commissioner of Social Security | OH Southern | Weber | Disability Insurance | Denial Social Security Benefits |
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Plaintiff: Mary L Chappel Defendant: Commissioner of Social Security
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| November 23, 2009 | ||||
| McCartt v. Commissioner of Social Security | OH Southern | Weber | Disability Insurance | Review of HHS Decision (DIWW) |
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Plaintiff: Alma F. McCartt Defendant: Commissioner of Social Security
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| McDonald v. Commissioner Social Security Administration | OH Southern | Weber | Supplemental Security Income | Social Security Benefits |
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Plaintiff: Cynthia McDonald Defendant: Commissioner Social Security Administration
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| November 20, 2009 | ||||
| CNG Financial Corporation v. Osborn et al | OH Southern | Beckwith | Trademark | Trademark Infringement |
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Plaintiff: CNG Financial Corporation Defendant: Samuel Osborn, Alex Alexander, A.O. Ventures, LLC
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| November 19, 2009 | ||||
| Beshack v. Home Depot, USA, Inc. | OH Southern | Dlott | Other Contract | E.R.I.S.A. |
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Plaintiff: Richard Beshack, Richard Beshack Defendant: Home Depot, USA, Inc.
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| November 16, 2009 | ||||
| OH Southern | Spiegel | Employment | Job Discrimination (Sex) | |
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| 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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| OH Southern | Beckwith | Employment | Job Discrimination (Employment) | |
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| November 13, 2009 | ||||
| Bonenfant v. Midland Funding LLC et al | OH Southern | Spiegel | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Thomas J. Bonenfant Defendant: Midland Funding LLC, Midland Credit Management, Inc.
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| Kiel v. Department of Municipality of Trenton Ohio et al | OH Southern | Beckwith | Other Personal Injury | Civil Rights |
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Plaintiff: James P Kiel Defendant: Trenton Police Department, Mark Walls, Randy T Roger, Atrium Medical
Center, Timothy N Tepe and others...
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| McLaughlin et al v. American Honda Motor Co., Inc. et al | OH Southern | Beckwith | Motor Vehicle Product Liability | Diversity-Petition for Removal |
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Plaintiff: Eric McLaughlin, Eric McLaughlin, Stephanie McLaughlin Defendant: American Honda Motor Co.,
Inc., American Honda Motor Co., Inc., Honda Motor Company, Ltd., Honda Research & Development Co., Ltd., John Doe
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| November 12, 2009 | ||||
| Name not on record | OH Southern | Spiegel | Other Statutory Actions | Admiralty |
| November 11, 2009 | ||||
| Moore v. Social Security Administration | OH Southern | Beckwith | Supplemental Security Income | Denial Social Security Benefits |
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Plaintiff: Kimberly Johnson Moore Defendant: Social Security Administration
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| November 10, 2009 | ||||
| Horiba et al v. Healthfair et al | OH Southern | Beckwith | Personal Injury- Medical Malpractice | Diversity-Medical Malpractice |
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Plaintiff: Kay Horiba, Diane Horiba Defendant: Healthfair, Firstcall Healthcare, Inc., John Doe, Patricia
D., Brad M. and others...
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| November 6, 2009 | ||||
| Evans v. Warden Lebanon Correctional Institution | OH Southern | Dlott | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Leonard Evans Respondent: Warden Lebanon Correctional Institution
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| OH Southern | Weber | Employment | Federal Question: Other Civil Rights | |
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| November 4, 2009 | ||||
| Julius v. Fifth Third Bank | OH Southern | Beckwith | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jeffrey William Julius Defendant: Fifth Third Bank
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| Loreto v. Procter and Gamble Company | OH Southern | Rose | Other Civil Rights | Diversity-Other Contract |
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Plaintiff: Richard Loreto Defendant: Procter and Gamble Company
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| Welbers v. White et al | OH Southern | Spiegel | Motor Vehicle | Diversity-(Citizenship) |
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Plaintiff: Nakeeshia Welbers Defendant: Jessica White, GEICO Insurance Company
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| October 30, 2009 | ||||
| Anderson v. Hamilton et al | OH Southern | Barrett | Other Civil Rights | Civil Rights |
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Plaintiff: Billy F Anderson Defendant: County Of Hamilton, Richard Bernat, Julia Stautberg, Stacy Scherr,
Robert Ward and others...
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| Hill v. Cincinnati et al | OH Southern | Dlott | Other Civil Rights | Civil Rights Act |
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Plaintiff: June Hill Defendant: City Of Cincinnati, Scott Krauser, Lungler, Michael Williams
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| collins v. Astrue | OH Southern | Dlott | Supplemental Security Income | Social Security Benefits |
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Plaintiff: eric collins Defendant: Michael J. Astrue
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| October 29, 2009 | ||||
| OH Southern | Spiegel | Employment | Family and Medical Leave Act | |
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| October 28, 2009 | ||||
| Chkir v. Brendamour Moving & Storage, Inc. et al | OH Southern | Dlott | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Alaa Aladin Chkir Defendant: Brendamour Moving & Storage, Inc., Unigroup Worldwide, UTS.,
Inc., Mayflower Transit LLC
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| Ringer v. Warden, Warren Correctional Institution | OH Southern | Barrett | General | Petition for Writ of Habeas Corpus (State) |
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Respondent: Warden, Warren Correctional Institution Petitioner: Tony Ringer
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| October 27, 2009 | ||||
| Wilkins v. Warden, Chillicothe Correctional Institution | OH Southern | Spiegel | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Dion G Wilkins Respondent: Warden, Chillicothe Correctional Institution
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| October 26, 2009 | ||||
| Bailey v. UBS Financial Services, Inc. Group Health and Welfare Benefits Plan et al | OH Southern | Beckwith | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Hope Bailey Defendant: UBS Financial Services, Inc. Group Health and Welfare Benefits Plan,
Life Insurance Company of North America
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| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| October 23, 2009 | ||||
| OH Southern | Spiegel | Employment | Diversity-Employment Discrimination | |
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| October 21, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| OH Southern | Bertelsman | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Beckwith | Americans with Disabilities - Employment | Fed. Question: Employment Discrimination | |
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| October 20, 2009 | ||||
| Morrison v. Warden, Ross Correctional Institution | OH Southern | Beckwith | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Willard E. Morrison Respondent: Warden, Ross Correctional Institution
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| October 19, 2009 | ||||
| Gergely v. Warden Warren Correctional Institution et al | OH Southern | Weber | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Steven Gergely Defendant: Warden Warren Correctional Institution, ONeal, Lane
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| Wynn v. Warden Southern Ohio Correctional Facility et al | OH Southern | Beckwith | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Ra Karrie Wynn Defendant: Warden Southern Ohio Correctional Facility, Claggs, Morford
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| October 16, 2009 | ||||
| Dudley v. Commissioner of Social Security | OH Southern | Dlott | Disability Insurance | Review of HHS Decision (SSID) |
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Plaintiff: Kevin Dudley Defendant: Commissioner of Social Security
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| Gyekye v. Warden Lebanon Correctional Institution | OH Southern | Dlott | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Kofi Gyekye Respondent: Warden Lebanon Correctional Institution
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| October 14, 2009 | ||||
| Freudenberger v. Commissioner of Social Security | OH Southern | Spiegel | Supplemental Security Income | Review of HHS Decision |
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Plaintiff: Peter J Freudenberger Defendant: Commissioner of Social Security
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| October 13, 2009 | ||||
| McGuire v. International Paper Company Retiree Service Center | OH Southern | Dlott | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Diane L McGuire Defendant: International Paper Company Retiree Service Center
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| Morrison v. Warden Ross Correctional Institution | OH Southern | Spiegel | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: William E Morrison Respondent: Warden Ross Correctional Institution
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| October 9, 2009 | ||||
| Name not on record | OH Southern | Beckwith | Other | |
| October 8, 2009 | ||||
| OH Southern | Beckwith | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| October 7, 2009 | ||||
| Name not on record | OH Southern | Weber | Other | |
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Movant: John N. Minnich
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| October 6, 2009 | ||||
| Gueye v. Hamilton County Public Library et al | OH Southern | Dlott | Other Civil Rights | Civil Rights |
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Plaintiff: Amar Gueye Defendant: Hamilton County Public Library, Ray Hills, Martha Earls, Renee Tacco,
Hamilton County Sheriff and others...
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| October 5, 2009 | ||||
| Hobbs v. Warden, Warren Correctional Institution | OH Southern | Spiegel | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Donte L. Hobbs Respondent: Warden, Warren Correctional Institution
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