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Contract - Other Contract Cases filed in the Ohio Southern District Court before Timothy S Hogan [ Court Info ]

Results 1 - 50 of 87
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.
Plaintiff: Richard Beshack, Richard Beshack Defendant: Home Depot, USA, Inc.
 
November 4, 2009
Julius v. Fifth Third Bank OH Southern Beckwith Other Contract Diversity-Breach of Contract
Plaintiff: Jeffrey William Julius Defendant: Fifth Third Bank
 
September 3, 2009
Bluestone Coal Corporation v. National City Commercial Capital Company, LLC OH Southern Spiegel Other Contract E.R.I.S.A.
Plaintiff: Bluestone Coal Corporation, Bluestone Coal Corporation Defendant: National City Commercial Capital Company, LLC
 
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
 
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
 
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.
 
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
Plaintiff: Harvey D. Bailey, Inc. Defendant: Markel Insurance Company of Canada, Ranger Insurance Company/Fairmont Specialty Insurance
 
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.
 
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...
 
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
 
March 17, 2009
Moraine Materials Company v. NVR, Inc. OH Southern Dlott Other Contract Diversity
Plaintiff: Moraine Materials Company; Defendant: NVR, Inc.
 
March 9, 2009
Music Construction, Inc. v. Clermont County Board Of County Commissioners OH Southern Spiegel Other Contract Federal Question
Plaintiff: Music Construction, Inc.; Defendant: Clermont County Board Of County Commissioners
 
March 3, 2009
Total IP, LLC v. Burkhart OH Southern Beckwith Other Contract Diversity
Plaintiff: Total IP, LLC; Defendant: Gary Burkhart
 
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.
 
February 18, 2009
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
 
February 11, 2009
Young v. Community Cab Co., Inc. OH Southern Barrett Other Contract Diversity
Plaintiff: Charles Young; Defendant: Community Cab Co., Inc.
 
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.
 
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.
 
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
 
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
 
October 31, 2008
Kilbourne v. Laboratory Partners OH Southern Spiegel Other Contract Diversity
Plaintiff: Paul Kilbourne, Sr; Defendant: Laboratory Partners
 
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
 
October 22, 2008
Henderson v. Garretson OH Southern Beckwith Other Contract Diversity
Plaintiff: David E Henderson; Defendant: Matthew Garretson
 
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...
 
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
 
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
 
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.
 
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
 
September 17, 2008
Starks v. Washington Mutual OH Southern Barrett Other Contract Diversity
Plaintiff: Kenneth Starks; Defendant: Washington Mutual
 
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...
 
August 6, 2008
DEI Incorporated v. Commonwealth Credit Union OH Southern Spiegel Other Contract Diversity
Plaintiff: DEI Incorporated; Defendant: Commonwealth Credit Union
 
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...
 
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
 
June 16, 2008
Overhoff v. Optron Scientific Company, Inc. OH Southern Spiegel Other Contract Diversity
Plaintiff: Isabel Overhoff; Defendant: Optron Scientific Company, Inc.
 
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
 
April 21, 2008
Shaker Construction Group, LLC v. Schilling et al OH Southern Spiegel Other Contract Diversity
Plaintiff: Shaker Construction Group, LLC; Defendant: Richard J. Schilling, Jess M. Ravich, SWG Holdings, LLC, SW Gaming LLC, Libra Securities, LLC and others...
 
April 17, 2008
Fifth Third Bank, et al v. Transamerica Life Insurance Company, et al OH Southern Beckwith Other Contract Diversity
Plaintiff: Fifth Third Bank; Defendant: Transamerica Life Insurance Company, Clark Consulting, Inc.
 
February 8, 2008
KB-NO 523, L.L.C. v. Shell Oil Company OH Southern Beckwith Other Contract Diversity
Plaintiff: KB-NO 523, L.L.C.; Defendant: Shell Oil Company
 
December 12, 2007
Rolih v. Immucor, Inc. OH Southern Spiegel Other Contract Diversity-Breach of Contract
Plaintiff: Susan Rolih; Defendant: Immucor, Inc.
 
November 9, 2007
Perry v. Joseph et al OH Southern Spiegel Other Contract Diversity-Contract Dispute
Plaintiff: Raymound C. Perry; Defendant: Frank Joseph, Sean Jordan, Sean Kelly
 
September 28, 2007
AtriCure, Inc. v. Cunningham OH Southern Spiegel Other Contract Diversity-Petition for Removal
Plaintiff: AtriCure, Inc.; Defendant: James D. Cunningham
 
September 27, 2007
TransFirst Merchant Services, Inc. v. LCD Mart, Inc. et al OH Southern Spiegel Other Contract Diversity-Petition for Removal
Plaintiff: TransFirst Merchant Services, Inc.; Defendant: LCD Mart, Inc., Albert Cohen
 
August 24, 2007
McKee v. State of West Virginia Public Employees Insurance Agency et al OH Southern Beckwith Other Contract Diversity-Petition for Removal
Plaintiff: Ronnie L McKee; Defendant: State of West Virginia Public Employees Insurance Agency, University Physicians & Surgeons, Inc., Minnesota Life Insurance Company, Unum Provident Life and Accident Insurance Company
 
August 15, 2007
C.W. Zumbiel Company v. Thiele Technologies, Inc. OH Southern Beckwith Other Contract Diversity-Petition for Removal
Plaintiff: C.W. Zumbiel Company; Defendant: Thiele Technologies, Inc.
 
August 10, 2007
The WM. Powell Company v. N.H. Yates & Company OH Southern Spiegel Other Contract Diversity-Petition for Removal
Plaintiff: The WM. Powell Company; Defendant: N.H. Yates & Company
 
August 6, 2007
Tom Raper Homes, Inc. v. Wynn et al OH Southern Weber Other Contract Petition for Removal- Property Damage (P.I
Plaintiff: Tom Raper Homes, Inc.; Defendant: James A Wynn, Suzanne L. Wynn, Cradlerock Joint Venture, LP
 
July 2, 2007
Becker v. Clermont Count Prosecutor OH Southern Dlott Other Contract Civil Rights Act
Plaintiff: Dale G Becker; Defendant: Clermont Count Prosecutor
 
June 7, 2007
American Modern Home Insurance Company et al v. National Marine Underwriters, Inc. et al OH Southern Beckwith Other Contract Diversity-Petition for Removal
Plaintiff: American Modern Home Insurance Company, American Family Home Insurance Company, American Southern Home Insurance Company; Defendant: National Marine Underwriters, Inc., Frank Beachley
 
May 18, 2007
Leibowitz et al v. Meyer et al OH Southern Barrett Other Contract Diversity-Other Contract
Plaintiff: Richard M Leibowitz, Vincent P Leibowitz; Defendant: Pamela Meyer, Waldo Hornung, Clyde Lipps, Gail Lipps, Jackie Crutcher and others...
 
May 1, 2007
Segal v. Fifth Third Bank, N.A. et al OH Southern Dlott Other Contract Diversity-Other Contract
Plaintiff: Daniel J Segal; Defendant: Fifth Third Bank, N.A., Fifth Third Bancorp
 
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