Contract Cases filed in the Ohio Southern District Court before Timothy S Hogan
Justia Lawyer, Legal Aid & Services Directory: Ohio Business Lawyers
Contract Cases filed in the Ohio Southern District Court before Timothy S Hogan [ Court Info ]
Results 1 - 50 of 151
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 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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| September 22, 2009 | ||||
| State Farm Mutual Automobile Insurance Company v. Staten et al | OH Southern | Spiegel | Insurance | Diversity-(Citizenship) |
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Plaintiff: State Farm Mutual Automobile Insurance Company Defendant: Sona Staten, Erie Insurance Property
& Casualty Company
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| September 17, 2009 | ||||
| Kings Mazda, Inc. v. Mazda Motor of America, Inc. | OH Southern | Spiegel | Recovery of Overpayment and Enforcement of Judgment | Diversity-Petition for Removal |
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Plaintiff: Kings Mazda, Inc. Defendant: Mazda Motor of America, Inc.
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| September 3, 2009 | ||||
| Bluestone Coal Corporation v. National City Commercial Capital Company, LLC | OH Southern | Spiegel | Other Contract | E.R.I.S.A. |
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Plaintiff: Bluestone Coal Corporation, Bluestone Coal Corporation Defendant: National City Commercial
Capital Company, LLC
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| August 26, 2009 | ||||
| Mongan et al v. Lykins et al | OH Southern | Spiegel | Other Contract | Diversity-Other Contract |
|
Plaintiff: Thomas H Mongan, David M Fingerman Defendant: Robert D. Lykins, Productive Concepts, Inc.,
R&D Holdings, LLC
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| August 11, 2009 | ||||
| Moxley v. hh gregg, Inc. et al | OH Southern | Spiegel | Other Contract | Diversity-Other Contract |
|
Plaintiff: Charles Moxley, Charles Moxley, Charles Moxley Defendant: hh gregg, Inc., Gregg Appliances Inc
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| May 27, 2009 | ||||
| Masters Pharmaceutical, Inc. v. Alembic Limited et al | OH Southern | Weber | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Masters Pharmaceutical, Inc., Masters Pharmaceutical, Inc. Defendant: Alembic Limited,
Heritage Pharmaceuticals, Inc.
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| May 26, 2009 | ||||
| Harvey D. Bailey, Inc. v. Markel Insurance Company of Canada et al | OH Southern | Dlott | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Harvey D. Bailey, Inc. Defendant: Markel Insurance Company of Canada, Ranger Insurance
Company/Fairmont Specialty Insurance
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| May 18, 2009 | ||||
| Bower et al v. MetLife, Inc. et al | OH Southern | Dlott | Insurance | Diversity-Breach of Contract |
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Plaintiff: Debra Goettsche Bower, Linda F. Cassady Defendant: MetLife, Inc., Metropolitan Life Insurance
Company
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| May 15, 2009 | ||||
| Health Alliance of Greater Cincinnati Inc v. National Union Fire Insurance Company Of Pittsburgh, PA et al | OH Southern | Spiegel | Insurance | Diversity-Contract Dispute |
|
Plaintiff: Health Alliance of Greater Cincinnati Inc, Health Alliance of Greater Cincinnati Inc Defendant: National Union Fire Insurance Company Of Pittsburgh, PA, Newmarket Underwriters Insurance Company, Arch Insurance Company, Axis Reinsurance
Company
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| Luca v. Selective Insurance Company of South Carlina | OH Southern | Weber | Insurance | Diversity-Insurance Contract |
|
Plaintiff: William Luca Defendant: Selective Insurance Company of South Carlina
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| May 8, 2009 | ||||
| Misa Metals Inc v. Unarco Material Handling, Inc. | OH Southern | Beckwith | Other Contract | Diversity-Petition for Removal |
|
Plaintiff: Misa Metals Inc, Misa Metals Inc Defendant: Unarco Material Handling, Inc., Unarco Material
Handling, Inc.
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| April 29, 2009 | ||||
| Jackson et al v. State Farm Fire & Casualty Company et al | OH Southern | Spiegel | Insurance | Petition for Removal- Insurance Contract |
|
Plaintiff: Marlon Jackson, Sylvia Brewton-Jackson Defendant: State Farm Fire & Casualty Company, Jeff
Lykins
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| April 15, 2009 | ||||
| Liberty/Matrix of Westwood LLC et al v. Hunter Properties Investments, LLC et al | OH Southern | Spiegel | Other Contract | U.S. Government Defendant |
|
Plaintiff: Liberty/Matrix of Westwood LLC, Westwood at Harrison Realty, LLC; Defendant: Hunter Properties
Investments, LLC, Westwood Property, LLC, Sayva Health Care, Inc., Secretary, Department of Health and Human ServicesCounter Claimant:
Westwood Property, LLC, Sayva Health Care, Inc., Hunter Properties Investments, LLC, Counter Defendant: Liberty/Matrix of Westwood LLC
and others...
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| April 9, 2009 | ||||
| Taylor v. Industrial Commission of Ohio et al | OH Southern | Dlott | Other Contract | Diversity |
|
Plaintiff: Doyle Taylor; Defendant: Industrial Commission of Ohio, Mark Bruce Weisser
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| March 23, 2009 | ||||
| Ramsey v. Allstate Insurance Company | OH Southern | Beckwith | Insurance | Diversity |
|
Plaintiff: Douglas C. Ramsey; Defendant: Allstate Insurance Company
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| March 17, 2009 | ||||
| Moraine Materials Company v. NVR, Inc. | OH Southern | Dlott | Other Contract | Diversity |
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Plaintiff: Moraine Materials Company; Defendant: NVR, Inc.
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| March 9, 2009 | ||||
| Music Construction, Inc. v. Clermont County Board Of County Commissioners | OH Southern | Spiegel | Other Contract | Federal Question |
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Plaintiff: Music Construction, Inc.; Defendant: Clermont County Board Of County Commissioners
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| March 3, 2009 | ||||
| Total IP, LLC v. Burkhart | OH Southern | Beckwith | Other Contract | Diversity |
|
Plaintiff: Total IP, LLC; Defendant: Gary Burkhart
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| March 2, 2009 | ||||
| White et al v. NVR, Inc. et al | OH Southern | Weber | Other Contract | Diversity |
|
Plaintiff: David G White, Zadie R White; Defendant: NVR, Inc., Blue Meadow Farm Community Association
Inc.
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| February 27, 2009 | ||||
| Miree v. Certain Underwriters at LLoyds, London, | OH Southern | Beckwith | Insurance | Federal Question |
|
Plaintiff: Brandon Miree; Defendant: Certain Underwriters at LLoyds, London,
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| February 18, 2009 | ||||
| Bower v. Met Life, Inc. et al | OH Southern | Beckwith | Insurance | Diversity |
|
Plaintiff: Debra Goettsche Bower; Defendant: Met Life, Inc., Metropolitan Life Insurance Company
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| General Power Products v. Nolan et al | OH Southern | Weber | Other Contract | Diversity |
|
Plaintiff: General Power Products; Defendant: Bradley S. Nolan, Tufco Flooring Mid-Atlantic Inc
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| February 11, 2009 | ||||
| Young v. Community Cab Co., Inc. | OH Southern | Barrett | Other Contract | Diversity |
|
Plaintiff: Charles Young; Defendant: Community Cab Co., Inc.
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| January 20, 2009 | ||||
| United States for the Use and Benefit of Integrated Protection Services, Inc. v. TK Electrical Services, LLC et al | OH Southern | Spiegel | Miller Act | Federal Question |
|
Plaintiff: United States for the Use and Benefit of Integrated Protection Services, Inc.; Defendant: TK
Electrical Services, LLC, Ohio Farmers Insurance Co.
|
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| January 14, 2009 | ||||
| Associated Premium Corporation v. Sovereign Bancorp Inc et al | OH Southern | Beckwith | Other Contract | Diversity |
|
Plaintiff: Associated Premium Corporation; Defendant: Sovereign Bancorp Inc, Banco Santander, S.A.
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| January 5, 2009 | ||||
| Cincinnati Insurance Company v. Dorsey Construction Company et al | OH Southern | Spiegel | Miller Act | Federal Question |
|
Plaintiff: Cincinnati Insurance Company; Defendant: Dorsey Construction Company, American Glass Services,
LLC, Abbott Masonry, LLC, Andrea L. Pruneau, Alfred Pruneau
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| December 1, 2008 | ||||
| Duro Bag Manufacturing, Inc. v. Printing Service Company, Inc. | OH Southern | Hogan | Other Contract | Diversity |
|
Plaintiff: Duro Bag Manufacturing, Inc.; Defendant: Printing Service Company, Inc.
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| November 26, 2008 | ||||
| Reist et al v. Countrywide Home Loans, Inc. et al | OH Southern | Beckwith | Other Contract | Diversity |
|
Plaintiff: Patrick Reist, Eric Roth, Marybeth Roth; Defendant: Countrywide Home Loans, Inc., Countrywide
Financial Corporation, Bank of America Corporation
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| November 20, 2008 | ||||
| Massachusetts Mutual Life Insurance Company v. Vogt | OH Southern | Spiegel | Insurance | Diversity |
|
Plaintiff: Massachusetts Mutual Life Insurance Company; Defendant: Danielle Vogt
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| November 12, 2008 | ||||
| M. Bohlke Veneer Corp. v. Specialist Marine Interiors, Ltd. et al | OH Southern | Beckwith | Other Contract | Federal Question |
|
Plaintiff: M. Bohlke Veneer Corp.; Defendant: Specialist Marine Interiors, Ltd., Trinity Yachts, LLC,
William Wrigley
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| October 31, 2008 | ||||
| Kilbourne v. Laboratory Partners | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: Paul Kilbourne, Sr; Defendant: Laboratory Partners
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| October 23, 2008 | ||||
| Abrams et al v. Anthem Inc. n/k/a WellPoint, Inc. et al | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: Darrell T. Abrams, Duane Brookbank, Theresa A. Brosius, John W. Gerberick, Diane M.S. Halcomb and others...; Defendant: Anthem, Inc., Anthem
Insurance Companies, Inc., Community Insurance Company, Miami University
|
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| October 22, 2008 | ||||
| Henderson v. Garretson | OH Southern | Beckwith | Other Contract | Diversity |
|
Plaintiff: David E Henderson; Defendant: Matthew Garretson
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| October 15, 2008 | ||||
| Mell, et al v. Anthem Inc., et al | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: Ronald D. Mell, Sr., Estate of Frieda M. Wilmes, Robert K. Espel, James C Matacia; Defendant:
Anthem, Inc., Anthem Insurance Companies, Inc., Community Insurance Company, City of Cincinnati, Ohio, Charlie Luken and others...
|
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| October 14, 2008 | ||||
| Chrome Deposit Corporation v. Univar USA Inc | OH Southern | Beckwith | Other Contract | Federal Question |
|
Plaintiff: Chrome Deposit Corporation; Defendant: Univar USA Inc
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| October 9, 2008 | ||||
| Charlton v. Fifth Third Bancorp et al | OH Southern | Weber | Other Contract | Diversity |
|
Plaintiff: Dennis Charlton; Defendant: Fifth Third Bancorp, Fifth Third Bank
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| October 1, 2008 | ||||
| Rosser International, Inc. v. Jack Rouse Associates, Inc. | OH Southern | Weber | Other Contract | Diversity |
|
Plaintiff: Rosser International, Inc.; Defendant: Jack Rouse Associates, Inc.
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| September 30, 2008 | ||||
| v. The Union Central Life Insurance Company et al | OH Southern | Hogan | Other Contract | Diversity |
|
Defendant: The Union Central Life Insurance Company, Alton Minton
|
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| September 17, 2008 | ||||
| Starks v. Washington Mutual | OH Southern | Barrett | Other Contract | Diversity |
|
Plaintiff: Kenneth Starks; Defendant: Washington Mutual
|
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| OH Southern | Beckwith | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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|
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| August 18, 2008 | ||||
| Cincinnati Insurance Company v. Scardino | OH Southern | Beckwith | Insurance | Diversity |
|
Plaintiff: Cincinnati Insurance Company; Defendant: David M. Scardino
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| August 13, 2008 | ||||
| Krehnbrink et al v. UpCountry Products, Ltd. et al | OH Southern | Spiegel | Other Contract | Federal Question |
|
Plaintiff: Robert Krehnbrink, Robert Claus; Defendant: UpCountry Products, Ltd., Ken Paley, Pam Paley,
Smart Choice Products, Inc., Ballard Group, Inc. and others...
|
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| August 6, 2008 | ||||
| DEI Incorporated v. Commonwealth Credit Union | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: DEI Incorporated; Defendant: Commonwealth Credit Union
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| July 11, 2008 | ||||
| National City Commericial Capital Company LLC v. Caliber Homes LLC et al | OH Southern | Spiegel | Other Contract | Federal Question |
|
Plaintiff: National City Commericial Capital Company LLC; Defendant: Caliber Homes LLC, Caliber Holdings
Company LLC, Performance Construction Inc, Michael J Litchie, Brent D Butcher and
others...
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| July 7, 2008 | ||||
| OH Southern | Spiegel | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
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| June 30, 2008 | ||||
| Quaker Chemical Corporation v. Castrol Industrial North America, Inc. et al | OH Southern | Beckwith | Other Contract | Diversity |
|
Plaintiff: Quaker Chemical Corporation; Defendant: Castrol Industrial North America, Inc., Jason W.
Randall
|
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| June 16, 2008 | ||||
| Overhoff v. Optron Scientific Company, Inc. | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: Isabel Overhoff; Defendant: Optron Scientific Company, Inc.
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| May 2, 2008 | ||||
| Madison International Liquidity Fund, LLC v. Al. Neyer, Inc. et al | OH Southern | Weber | Other Contract | Diversity |
|
Plaintiff: Madison International Liquidity Fund, LLC; Defendant: Al. Neyer, Inc., Neyer 655 Plum St. LLC
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