Other Statutes Cases filed in the Ohio Southern District Court before Timothy S Hogan
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Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Southern District Court before Timothy S Hogan [ Court Info ]
Results 1 - 50 of 119
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 16, 2009 | ||||
| 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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| 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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| November 12, 2009 | ||||
| Name not on record | OH Southern | Spiegel | Other Statutory Actions | Admiralty |
| October 26, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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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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| October 8, 2009 | ||||
| OH Southern | Beckwith | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| September 2, 2009 | ||||
| Torrance v. Aspirecard.Com Inc. | OH Southern | Barrett | Other Statutory Actions | Americans with Disabilities Act |
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Plaintiff: Saint Torrance Defendant: Aspirecard.Com Inc., Aspirecard.Com Inc.
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| August 6, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
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| July 31, 2009 | ||||
| United States of America et al v. Ineos ABS (USA) Corp et al | OH Southern | Spiegel | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America, State of OHIO ex rel Defendant: Ineos ABS (USA) Corp, LANXESS Corp
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| July 1, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
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| June 24, 2009 | ||||
| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Beckwith | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| June 23, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| April 30, 2009 | ||||
| Jackson v. Northwest Local School District | OH Southern | Barrett | Other Statutory Actions | Education: Handicapped Child Act |
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Plaintiff: Karen Jackson Defendant: Northwest Local School District
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| April 7, 2009 | ||||
| Ohio, State of v. Ealy | OH Southern | Dlott | Other Statutory Actions | Federal Question |
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Plaintiff: Ohio, State of; Defendant: Larry E Ealy
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| Ohio, State of v. Ealy | OH Southern | Dlott | Other Statutory Actions | Federal Question |
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Plaintiff: Ohio, State of; Defendant: Larry E Ealy
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| February 6, 2009 | ||||
| Waldon et al v. Cincinnati Public Schools et al | OH Southern | Beckwith | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Gregory I. Waldon, Eartha Britton; Defendant: Cincinnati Public Schools, Ohio, State of, Ohio
Department of Education
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| January 29, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Diversity | |
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| January 16, 2009 | ||||
| Wu v. Secretary, Department of Homeland Security et al | OH Southern | Barrett | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Lifang Wu; Defendant: Secretary, Department of Homeland Security, Deputy Director, Bureau of
Citizenship and Immigration Services, United States Attorney General
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| January 14, 2009 | ||||
| Board of Commissioners Hamilton County Ohio v. City of Loveland, Ohio et al | OH Southern | Weber | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Board of Commissioners Hamilton County Ohio; Defendant: City of Loveland, Ohio, United States
of America, State Of Ohio, Ohio River Valley Sanitation
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| January 6, 2009 | ||||
| OH Southern | Weber | Consumer Credit | Federal Question | |
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| OH Southern | Beckwith | Consumer Credit | Federal Question | |
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| December 15, 2008 | ||||
| Wagner et al v. Capital Management Services, LP | OH Southern | Beckwith | Other Statutory Actions | Federal Question |
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Plaintiff: Thomas Wagner, Heidi Wagner; Defendant: Capital Management Services, LP
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| December 10, 2008 | ||||
| Board of Education of the City School District of the City of Cincinnati v. Wilhelmy et al | OH Southern | Weber | Other Statutory Actions | Federal Question |
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Plaintiff: Board of Education of the City School District of the City of Cincinnati; Defendant: Martin
Wilhelmy, Dagmar Wilhelmy
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| October 31, 2008 | ||||
| Basler Securitas Versicherungs AG v. Slay Transportation Company, Inc. | OH Southern | Spiegel | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Basler Securitas Versicherungs AG; Defendant: Slay Transportation Company, Inc.
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| Fresh Logistics, LLC v. Flatow-Riley, Inc. et al | OH Southern | Spiegel | Agricultural Acts | Federal Question |
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Plaintiff: Fresh Logistics, LLC; Defendant: Flatow-Riley, Inc., Rodney Caminiti
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| October 20, 2008 | ||||
| P.I.G. Inc. et al v. Broadcast Music, Inc. | OH Southern | Beckwith | Other Statutory Actions | Federal Question |
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Plaintiff: P.I.G. Inc., West 6th Street Partners, Inc.; Defendant: Broadcast Music, Inc.
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| October 15, 2008 | ||||
| OH Southern | Hogan | Consumer Credit | Federal Question | |
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| September 25, 2008 | ||||
| Ohio/Oklahoma Hearst-Argyle Television, Inc. v. U.S. Marshals Service et al | OH Southern | Beckwith | Freedom of Information Act | Federal Question |
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Plaintiff: Ohio/Oklahoma Hearst-Argyle Television, Inc.; Defendant: U.S. Marshals Service, U.S.
Department of Justice
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| September 16, 2008 | ||||
| OH Southern | Barrett | Consumer Credit | Federal Question | |
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| September 12, 2008 | ||||
| Levin v. Kabat et al | OH Southern | Dlott | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John Levin; Defendant: Kevin T. Kabat, Fifth Third Bancorp, Christopher G. Marshall, Darryl
Allen, Allen Hill and others...
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| September 10, 2008 | ||||
| Jones v. National Financial Systems, Inc. | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: Christel Jones; Defendant: National Financial Systems, Inc.
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| August 12, 2008 | ||||
| Barnett et al v. Fifth Third Bancorp et al | OH Southern | Dlott | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arnold R Barnett, Leon H Loewenstine; Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup
Global Markets Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co Inc and others...
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| McGee v. Fifth Third Bancorp et al | OH Southern | Dlott | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sam McGee; Defendant: Fifth Third Bancorp, Kevin T. Kabat, Christopher G. Marshall, George A.
Schaefer, Jr.
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| August 6, 2008 | ||||
| Lambert v. Rephen & Associates, P.C. | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: Susan Lambert; Defendant: Rephen & Associates, P.C.
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| July 30, 2008 | ||||
| Ahr et al v. Raymond James & Associates, Inc. et al | OH Southern | Beckwith | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Lynn A. Ahr, Donna L. Diewald, Kathleen M. Graham, Emma L. Greene, Gayle A. Korb and others...; Defendant: Raymond James &
Associates, Inc., Raymond James Financial Services, Inc., Raymond James Financial, Inc., John and Jane Does 1-5
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| July 22, 2008 | ||||
| Shackelton v. Fifth Third Bancorp et al | OH Southern | Spiegel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Raymond Shackelton; Defendant: Fifth Third Bancorp, Kevin T Kabat
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| July 3, 2008 | ||||
| OH Southern | Spiegel | Consumer Credit | Federal Question | |
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| May 29, 2008 | ||||
| Gueye v. Media Bridges et al | OH Southern | Beckwith | Cable/Satellite TV | Federal Question |
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Plaintiff: Amar Gueye; Defendant: Media Bridges, Federal Communications Commissioners, City of
Cincinnati, Greater Cincinnati Foundation, Fifth Third Bank
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| May 20, 2008 | ||||
| Crenshaw v. City of Cincinnati Police Department et al | OH Southern | Dlott | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Ronald Crenshaw; Defendant: City of Cincinnati Police Department, John Doe
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| May 19, 2008 | ||||
| American Premier Underwriters, Inc. et al v. National Railroad Passenger Corporation | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: American Premier Underwriters, Inc., American Financial Group, Inc.; Defendant: National
Railroad Passenger Corporation
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| May 14, 2008 | ||||
| OH Southern | Beckwith | Consumer Credit | Federal Question | |
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| March 20, 2008 | ||||
| Evans et al v. Midland Funding LLC et al | OH Southern | Dlott | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Madlyn Evans, Howard Faulk; Defendant: Midland Funding LLC, MRC Receivables, Javitch, Block
& Rathbone, LLP, Brian C Block, John S. Shelley and others...
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| February 14, 2008 | ||||
| OH Southern | Spiegel | Consumer Credit | Truth in Lending | |
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| January 16, 2008 | ||||
| Williams et al v. Duke Energy International, Inc | OH Southern | Sargus | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Anthony Williams, BGR, Inc, Munafo, Inc., Aikido of Cincinnati; Defendant: Duke Energy
International, Inc
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| January 14, 2008 | ||||
| Board of Trustees of Pierce Township, Ohio v. Hartman | OH Southern | Beckwith | Other Statutory Actions | Fed. Question |
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Plaintiff: Board of Trustees of Pierce Township, Ohio; Defendant: Curt C. Hartman, Esq.
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| November 5, 2007 | ||||
| OH Southern | Beckwith | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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