Cases filed in the Ohio Southern District Court before Terence P Kemp
Justia Lawyer, Legal Aid & Services Directory: Ohio Lawyers
Cases filed in the Ohio Southern District Court before Terence P Kemp [ Court Info ]
Results 1 - 50 of over 2,200
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 9, 2009 | ||||
| Boards of Trustees of Ohio Laborers' Fringe Benefit Programs v. GLC Contracting, Inc. | OH Southern | Graham | Labor/Management Relations | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Boards of Trustees of Ohio Laborers' Fringe Benefit Programs Defendant: GLC Contracting, Inc.
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| OH Southern | Marbley | Consumer Credit | Fair Debt Collection Act | |
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| Technology & Services, Inc. et al v. TACS Automation, LLC et al | OH Southern | Marbley | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Technology & Services, Inc., Intellimation, LLC Defendant: TACS Automation, LLC, Michael J
Scott, Peter Krupps, Logomat Automation Services, Inc.
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| December 8, 2009 | ||||
| Hines v. Hartford Life and Accident Insurance Company | OH Southern | Frost | Insurance | Breach of Contract |
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Plaintiff: Michael Hines Defendant: Hartford Life and Accident Insurance Company
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| Stith v. Internal Revenue Service | OH Southern | Sargus | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
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Plaintiff: Monica L Stith Defendant: Internal Revenue Service
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| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corporation | OH Southern | Frost | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| December 1, 2009 | ||||
| Koening v. USA Hockey Inc | OH Southern | Watson | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Troy Koening, Troy Koening Defendant: USA Hockey Inc, USA Hockey Inc
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| Schweitzer v. Commissioner of Social Security | OH Southern | Holschuh | Supplemental Security Income | Review of HHS Decision (DIWW) |
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Plaintiff: Julie A Schweitzer Defendant: Commissioner of Social Security
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| Sites v. Federal Express Corporation | OH Southern | Watson | Other Personal Injury | Diversity-Petition for Removal |
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Plaintiff: Robert Sites Defendant: Federal Express Corporation
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| November 30, 2009 | ||||
| Kerner et al v. ETI Environmental Laboratory et al | OH Southern | Holschuh | Other Contract | Breach of Contract- Insurance |
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Plaintiff: Bruce Kerner, Mindy Kerner Defendant: ETI Environmental Laboratory, AAA Simon Holding, LLC,
Robert K. Simon
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| Kingsley et al v. Brundige et al | OH Southern | Sargus | Other Civil Rights | Civil Rights Act |
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Plaintiff: Kay A Kingsley, Municipal Construction Equipment Operators Labor Council Defendant: N Eugene
Brundige, Michael Verich, Robert Spada, James Sprague, Sherrie Passmore and
others...
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| OH Southern | Sargus | Americans with Disabilities - Other | Americans with Disabilities Act | |
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| November 27, 2009 | ||||
| Krol et al v. Advanced Infusion, Inc. et al | OH Southern | Sargus | Personal Injury- Product Liability | Diversity-Account Receivable |
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Plaintiff: Gary Krol, Gary Krol, Kasha Krol, Kasha Krol Defendant: Advanced Infusion, Inc., Hospira,
Inc., Abbott Laboratories
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| November 25, 2009 | ||||
| Beckham v. Nationwide Mutual Insurance Company | OH Southern | Watson | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Joseph Griffin Beckham Defendant: Nationwide Mutual Insurance Company, Nationwide Mutual
Insurance Company
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| OH Southern | Marbley | Employment | Fed. Question: Employment Discrimination | |
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| Johnson v. Columbus Metropolitan Housing Authority | OH Southern | Holschuh | Other Civil Rights | Housing Discrimination |
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Plaintiff: Shemeika Johnson Defendant: Columbus Metropolitan Housing Authority
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| November 23, 2009 | ||||
| Arnold et al v. Industrial Holdings Group, Inc. | OH Southern | Sargus | Other Labor Litigation | Americans with Disabilities Act |
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Plaintiff: Jack Arnold, Robert Doughty Defendant: Industrial Holdings Group, Inc.
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| OH Southern | Frost | Employment | Job Discrimination (Race) | |
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| Mohr v. Cambridge Home Health Care, Inc. | OH Southern | Graham | Other Statutory Actions | Fed. Question |
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Plaintiff: Barbara Mohr, Barbara Mohr Defendant: Cambridge Home Health Care, Inc.
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| November 20, 2009 | ||||
| Leonard v. Medco Health Solutions Inc. Long-Term Disability Plan et al | OH Southern | Marbley | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Mary Leonard Defendant: Medco Health Solutions Inc. Long-Term Disability Plan, Medco Health
Solutions Inc., The Prudential Insurance Company of America
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| Ohio Police & Fire Pension Fund et al v. Standard & Poor's Financial Services, LLC et al | OH Southern | Graham | Other Statutory Actions | - Diversity: Securities Fraud |
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Plaintiff: Ohio Police & Fire Pension Fund, Ohio Police & Fire Pension Fund, Ohio Police & Fire Pension Fund, Ohio Police &
Fire Pension Fund, Ohio Police & Fire Pension Fund and others...
Defendant: Standard & Poor's Financial Services, LLC, The McGraw-Hill Companies, Inc., Moody's Corp., Moody's Investors Services, Inc.,
Fitch, Inc.
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| November 19, 2009 | ||||
| R+L Carriers, Inc. v. YRC Worldwide, Inc. et al | OH Southern | Smith | Other Contract | Diversity-Breach of Contract |
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Plaintiff: R+L Carriers, Inc., R+L Carriers, Inc. Defendant: YRC Worldwide, Inc., USF Holland Inc, USF
Reddaway, Inc., YRC Inc.
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| Raymond Orrand et al v. Hamro et al | OH Southern | Sargus | Labor/Management Relations | Enforcement of Arbitration Award |
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Plaintiff: Raymond Orrand, Raymond Orrand, Trustees of the Ohio Operating Engineers Health and Welfare Plan, Ohio Operating Engineers Pension
Fund, Ohio Operating Engineers Apprenticeship Fund, and Ohio Operating Engineers Education and Safety, Trustees of the Ohio Operating Engineers Health and Welfare Plan, Ohio
Operating Engineers Pension Fund, Ohio Operating Engineers Apprenticeship Fund, and Ohio Operating Engineers Education and Safety Defendant:
James Hamro, JPH Dissolution Corp.
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| November 17, 2009 | ||||
| Hammond v. Warden Southeastern Ohio Regional Jail | OH Southern | Holschuh | Civil Rights | Civil Rights Act |
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Plaintiff: Gary D Hammond Defendant: Warden Southeastern Ohio Regional Jail
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| Mullen v. Hickman et al | OH Southern | Sargus | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Nora K. Mullen Defendant: Mr. Hickman, Mr. Keyes, Reliant Capital Solutions, LLC
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| November 16, 2009 | ||||
| Anthony v. City of Akron et al | OH Southern | Holschuh | Other Civil Rights | Civil Rights Act |
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Plaintiff: Robert Anthony Defendant: City of Akron, John Does
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| Caldwell v. Adecco Employment Services et al | OH Southern | Watson | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: David Caldwell Defendant: Adecco Employment Services, Adecco USA, Inc., Adecco Services, Inc.
of Ohio, HireRight, Inc.
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| Jones v. Warden Lebanon Correctional Institution | OH Southern | Watson | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: George W. Jones Respondent: Warden Lebanon Correctional Institution
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| November 13, 2009 | ||||
| OH Southern | Graham | Employment | Job Discrimination (Employment) | |
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| Boards of Trustees of Ohio Laborers' Fringe Benefit Programs v. J&L Management Corporation et al | OH Southern | Smith | Labor/Management Relations | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Boards of Trustees of Ohio Laborers' Fringe Benefit Programs Defendant: J&L Management
Corporation, Philip J. Kennedy
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| Limited Service Corp. et al v. M/V APL Peru et al | OH Southern | Graham | Other Statutory Actions | Shipping |
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Plaintiff: Limited Service Corp., Limited Service Corp., Limited Logistics Services, Inc., Limited Logistics Services, Inc. Defendant: M/V APL Peru, Mitsui OSK Lines (America) Inc, APL Co. Pte. Ltd., American President Lines, Ltd., HLL Atlantic Schiffahrt GmbH & Co KG
and others... Cross Claimant: Spectrum
Brands, Inc., Spectrum Brands, Inc. Cross Defendant: APL Co. Pte. Ltd., American President Lines, Ltd., HLL Atlantic Schiffahrt GmbH & Co
KG, Hanseatic Lloyd Schiffahrt GmbH & Co KG, M/V APL Peru, Mitsui OSK Lines (America) Inc and others...
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| The Tradesmen Group, Inc. et al v. Cecil et al | OH Southern | Frost | Other Contract | Diversity-Other Contract |
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Plaintiff: The Tradesmen Group, Inc., The Tradesmen Group, Inc., Melissa West, Melissa West Defendant:
Heidi Cecil, Richard Cecil
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| November 11, 2009 | ||||
| Boards of Trustees of Ohio Laborers' Fringe Benefit Programs v. Allied Construction Services, LLC | OH Southern | Graham | Labor/Management Relations | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Boards of Trustees of Ohio Laborers' Fringe Benefit Programs Defendant: Allied Construction
Services, LLC
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| Boards of Trustees of Ohio Laborers' Fringe Benefit Programs v. T. L. Blackburn Company | OH Southern | Marbley | Labor/Management Relations | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Boards of Trustees of Ohio Laborers' Fringe Benefit Programs Defendant: T. L. Blackburn
Company
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| November 10, 2009 | ||||
| Browing v. Commissioner of Social Security | OH Southern | Marbley | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Sarah May Browing Defendant: Commissioner of Social Security
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| OH Southern | Frost | Employment | Violation of Civil Rights | |
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| November 9, 2009 | ||||
| Brown v. Commissioner of Social Security | OH Southern | Smith | Supplemental Security Income | Denial Social Security Benefits |
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Plaintiff: James E. Brown Defendant: Commissioner of Social Security
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| November 6, 2009 | ||||
| OH Southern | Holschuh | Consumer Credit | Fair Credit Reporting Act | |
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| Vance v. Social Security Commissioner | OH Southern | Sargus | Disability Insurance | Review of HHS Decision (SSID) |
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Plaintiff: James D Vance Defendant: Social Security Commissioner
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| November 5, 2009 | ||||
| Lathan v. Warden Southeastern Correctional Institution | OH Southern | Sargus | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Maurice Lathan Respondent: Warden Southeastern Correctional Institution
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| Schottenstein Zox & Dunn Co., LPA v. Hancock Park Associates | OH Southern | Marbley | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Schottenstein Zox & Dunn Co., LPA, Schottenstein Zox & Dunn Co., LPA, Schottenstein Zox & Dunn Co., LPA Defendant: Hancock Park Associates
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| November 4, 2009 | ||||
| Ransier v. GALION PARTNERS, LLC et al | OH Southern | Frost | Other Statutory Actions | Diversity-Fraud |
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Plaintiff: Frederick L. Ransier Defendant: GALION PARTNERS, LLC, Jorge Newbery, BRADLEY GERSZT, Peninsula
Financial Corporation, Belfor USA Group, Inc.
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| November 2, 2009 | ||||
| GIANNI v. United HealthCare Insurance Complany et al | OH Southern | Sargus | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: JENNIFER L. GIANNI Defendant: United HealthCare Insurance Complany, Whole Foods Market Group,
Inc.
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| October 30, 2009 | ||||
| Evans v. Liberty Life Assurance Company of Boston et al | OH Southern | Frost | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Clint Evans Defendant: Liberty Life Assurance Company of Boston, Short Term Disability Plan
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| Fortner v. Smith | OH Southern | Graham | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: William Fortner Respondent: Keith Smith
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| King v. USA | OH Southern | Marbley | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Petitioner: Jason William King Respondent: USA
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| Victor v. Life Insurance Compny of North America et al | OH Southern | Graham | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Elizabeth Victor Defendant: Life Insurance Compny of North America, Long Term Disability Plan
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| October 29, 2009 | ||||
| Amaya v. Victoria's Secret Stores, LLC et al | OH Southern | Graham | Personal Injury- Product Liability | Diversity |
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Plaintiff: Jerilyn G. Amaya, Jerilyn G. Amaya Defendant: Victoria's Secret Stores, LLC, Victoria's Secret
Stores, LLC, Victoria's Secret Direct Brand Management, LLC, Victoria's Secret Direct Brand Management, LLC, Victoria's Secret Stores Brand Management, Inc. and others...
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| General Electric Capital Corporation v. Taylor's Industrial Services LLC et al | OH Southern | Sargus | Other Contract | Diversity-Breach of Contract |
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Plaintiff: General Electric Capital Corporation, General Electric Capital Corporation Defendant: Taylor's
Industrial Services LLC, Taylor's Property Management LLC, Christopher Filos
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| October 28, 2009 | ||||
| OH Southern | Smith | Employment | Job Discrimination (Race) | |
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