Other Statutes Cases filed in the Ohio Southern District Court before John D. Holschuh
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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 John D. Holschuh [ Court Info ]
Results 1 - 50 of 81
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 6, 2009 | ||||
| OH Southern | Holschuh | Consumer Credit | Fair Credit Reporting Act | |
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| November 2, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Credit Reporting Act | |
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| October 6, 2009 | ||||
| OH Southern | Holschuh | Consumer Credit | Fair Debt Collection Act | |
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| August 24, 2009 | ||||
| Pierson v. HireRight Solutions, Inc. et al | OH Southern | Holschuh | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Daniel Lee Pierson Defendant: HireRight Solutions, Inc., USIS Commercial Services Inc
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| July 8, 2009 | ||||
| Gruev v. Holder et al | OH Southern | Holschuh | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: Damjan Gruev Defendant: Eric Holder, Janet Napolitano, Vincent Clausen
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| June 23, 2009 | ||||
| OH Southern | Holschuh | Consumer Credit | Fair Debt Collection Act | |
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| May 19, 2009 | ||||
| Neff v. Allied Interstate, Inc. | OH Southern | Holschuh | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert Neff, Robert Neff Defendant: Allied Interstate, Inc.
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| March 9, 2009 | ||||
| Williamson v. American Mastiff Breeders Council et al | OH Southern | Smith | Antitrust | Federal Question |
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Plaintiff: Craig Williamson; Defendant: American Mastiff Breeders Council, Bill Berger, Sandy Berger,
Flying W Farms, Connie Hammond and others...
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| January 14, 2009 | ||||
| OH Southern | Holschuh | Consumer Credit | Federal Question | |
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| November 3, 2008 | ||||
| All Children Matter, Inc. v. Brunner et al | OH Southern | Holschuh | Constitutionality of State Statutes | Federal Question |
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Plaintiff: All Children Matter, Inc.; Defendant: Jennifer Brunner, Martin Parks, William Ogg, Charles
Calvert, John R Mroczkowski and others...
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| October 31, 2008 | ||||
| Xu et al v. United States Department of State et al | OH Southern | Holschuh | Other Statutory Actions | Federal Question |
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Plaintiff: Lihua Xu, Yuhao Wang; Defendant: United States Department of State, Condoleeza Rice, United
States Consulate General, Robert Goldberg, William J. Martin and others...
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| October 27, 2008 | ||||
| OH Southern | Holschuh | Consumer Credit | Federal Question | |
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| 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 22, 2008 | ||||
| HMV Properties, LLC et al v. IDC Ohio Holdings, LLC dba IDC Holdings, LLC et al | OH Southern | Holschuh | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: HMV Properties, LLC, Perinpanathan Trust, Oswood Family Trust; Defendant: IDC Ohio Holdings,
LLC dba IDC Holdings, LLC, IDC Ohio Management, LLC, Tom Slack, John Slack, Benjamin Flinders and others...
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| September 2, 2008 | ||||
| Amari v. Spillan et al | OH Southern | Frost | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Carl Amari; Defendant: Michael S. Spillan, Melissa K Spillian, Triangle Equities, Inc.,
Triangle Equities Group I, Marshal Light Trading Partnership and others...
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| July 16, 2008 | ||||
| Hall et al v. Five Star Roofing Systems, Inc. et al | OH Southern | Holschuh | Other Statutory Actions | Federal Question |
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Plaintiff: Jeffery B. Hall, Jim Highley; Defendant: Five Star Roofing Systems, Inc., Christopher Spegal
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| July 15, 2008 | ||||
| OH Southern | Holschuh | Consumer Credit | Federal Question | |
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| July 8, 2008 | ||||
| Khanii v. Allied Interstate, Inc. | OH Southern | Holschuh | Other Statutory Actions | Federal Question |
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Plaintiff: Kanita Khanii; Defendant: Allied Interstate, Inc.
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| June 26, 2008 | ||||
| Joe Hand Promotions, Inc. v. Mitrevski et al | OH Southern | Holschuh | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Branko Mitrevski, Mittal Inc.
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| May 27, 2008 | ||||
| OH Southern | Holschuh | Consumer Credit | Federal Question | |
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| May 1, 2008 | ||||
| Phillips v. Chrysler LLC et al | OH Southern | Holschuh | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Phillips; Defendant: Chrysler LLC, Carriage Towne Chrysler Dodge Jeep, Inc
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| March 27, 2008 | ||||
| Patel et al v. Poulus et al | OH Southern | Holschuh | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Jyoti Patel, Vishalkumar Patel; Defendant: Cristina Poulus, Emilio T. Gonzalez, Michael
Mukasey, Michael Chertoff
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| January 11, 2008 | ||||
| Wellman v. Doctors Credit Service Inc | OH Southern | Holschuh | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kimberly Wellman; Defendant: Doctors Credit Service Inc
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| December 3, 2007 | ||||
| Harris et al v. Encore Receivable Management, Inc. | OH Southern | Holschuh | Other Statutory Actions | Fed. Question |
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Plaintiff: Cheryl Harris, Paul Harris; Defendant: Encore Receivable Management, Inc.
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| November 7, 2007 | ||||
| Deschenes v. The Ohio State University Long Term Disability Plan et al | OH Southern | Holschuh | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Denise L Deschenes; Defendant: The Ohio State University Long Term Disability Plan, Plan
Administrator, Hartford Life and Accident Insurance Company
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| October 16, 2007 | ||||
| Whitt v. Whitt et al | OH Southern | Holschuh | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Virginia L. Whitt; Defendant: James D. Whitt, Central States, Southeast and Southwest Areas
Pension Fund
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| October 5, 2007 | ||||
| Conner v. Encore Receivable Management, Inc. | OH Southern | Holschuh | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Darris Conner; Defendant: Encore Receivable Management, Inc.
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| October 2, 2007 | ||||
| Charvat v. Echostar Satellite, LLC | OH Southern | Holschuh | Other Statutory Actions | Fed. Question |
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Plaintiff: Philip J Charvat; Defendant: Echostar Satellite, LLC
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| September 13, 2007 | ||||
| Sefler v. Tween Brands, Inc. et al | OH Southern | Holschuh | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: John Sefler; Defendant: Tween Brands, Inc., Michael W. Rayden, Kenneth T Stevens, Paul C
Carbone
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| July 30, 2007 | ||||
| OH Southern | Holschuh | Consumer Credit | Fair Debt Collection Act | |
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| June 8, 2007 | ||||
| Lane v. Lane | OH Southern | Holschuh | Other Statutory Actions | No cause code entered |
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Petitioner: Karin Lane, Respondent: Tyson Lane
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| May 18, 2007 | ||||
| OH Southern | Holschuh | Consumer Credit | Truth in Lending | |
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| May 14, 2007 | ||||
| Walther v. Jarvis et al | OH Southern | Holschuh | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Kate M Walther; Defendant: Sherrie L Jarvis, Aetna Life Insurance Company
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| April 23, 2007 | ||||
| Abdelqader v. Gonzales et al | OH Southern | Holschuh | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Hatem Mohammed Abdelqader; Defendant: Alberto R Gonzales, Michael Chertoff, Emilio T.
Gonzalez, Mark B Hansen
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| April 13, 2007 | ||||
| Hager v. ABX Air, Inc. et al | OH Southern | Holschuh | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ronnie Hager; Defendant: ABX Air, Inc., DHL Holdings (USA), Inc., Joe C Hete, Gene Rhodes,
Douglas Steele and others...
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| April 6, 2007 | ||||
| Najeeb v. Hansen et al | OH Southern | Frost | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Chaudhry Muhammad Najeeb; Defendant: Mark Hansen, Cheryl Gallegos, Alberto Gonzales, Emilio T.
Gonzalez, Michael Chertoff and others...
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| April 2, 2007 | ||||
| Nusair v. Department of Homeland Security et al | OH Southern | Sargus | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Khaldoon Nusair; Defendant: Department of Homeland Security, United States Attorney, Federal
Bureau of Investigation, Mark Hansen, Emilio Gonzalez
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| March 20, 2007 | ||||
| Zeleny v. Gonzales et al | OH Southern | Frost | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Sergey Zeleny; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Mark Hansen,
Robert S. Mueller, III
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| January 16, 2007 | ||||
| Haueisen v. Law Offices Of Douglas R. Burgess, LLC et al | OH Southern | Holschuh | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John D. Haueisen; Defendant: Law Office of Douglas R. Burgess, LLC, First American Investment
Co., LLC
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| January 9, 2007 | ||||
| Daas v. Gonzales et al | OH Southern | Holschuh | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Eyad Daas; Defendant: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Mark Hansen, Robert
S. Mueller, III
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| December 21, 2006 | ||||
| Mohamed et al v. Mueller et al | OH Southern | Holschuh | Other Statutory Actions | Maritime Subsidy Board |
| Yusuf et al v. Mueller et al | OH Southern | Holschuh | Other Statutory Actions | Maritime Subsidy Board |
| November 22, 2006 | ||||
| Al Sahsah v. Gonzales et al | OH Southern | Holschuh | Other Statutory Actions | Petition for Naturalization Hearing |
| Hassan v. Gonzales et al | OH Southern | Holschuh | Other Statutory Actions | Petition for Naturalization Hearing |
| Ragheb v. Gonzales et al | OH Southern | Holschuh | Other Statutory Actions | Petition for Naturalization Hearing |
| November 13, 2006 | ||||
| Hamed v. Gonzales et al | OH Southern | Holschuh | Other Statutory Actions | Petition for Naturalization Hearing |
| Mohamed v. Gonzales et al | OH Southern | Holschuh | Other Statutory Actions | Petition for Naturalization Hearing |
| September 27, 2006 | ||||
| Preferred Shippers, Inc v. Triple T Transport, Inc et al | OH Southern | Holschuh | Commercial/ICC Rates/etc. | Declaratory Judgement |
| September 20, 2006 | ||||
| Pethtel v. Washington County Sheriff's Office et al | OH Southern | Holschuh | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
| September 15, 2006 | ||||
| Said et al v. Mueller et al | OH Southern | Holschuh | Other Statutory Actions | Petition for Writ of Mandamus |
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