Contract Cases filed in the Ohio Southern District Court before Terence P Kemp
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Contract Cases filed in the Ohio Southern District Court before Terence P Kemp [ Court Info ]
Results 1 - 50 of 280
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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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| 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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| 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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| November 13, 2009 | ||||
| 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 5, 2009 | ||||
| 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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| October 29, 2009 | ||||
| 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 26, 2009 | ||||
| Nationwide Mutual Insurance Company v. Bridgestreet Corporate Housing LLC et al | OH Southern | Marbley | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company Defendant:
Bridgestreet Corporate Housing LLC, Bridgestreet Corporate Housing LLC, Bridgestreet Midwest LLC, Bridgestreet Midwest LLC, Bridgestreet Ohio LLC and others...
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| October 22, 2009 | ||||
| TIC - The Industrial Company v. Coshocton Ethanol, LLC | OH Southern | Watson | Other Contract | Motion to Confirm Arbitration Loan |
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Plaintiff: TIC - The Industrial Company, TIC - The Industrial Company Defendant: Coshocton Ethanol, LLC
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| October 5, 2009 | ||||
| Crowe v. BE&K, Inc. et al | OH Southern | Sargus | Other Contract | Diversity-Other Contract |
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Plaintiff: Timmy Crowe Defendant: BE&K, Inc., KBR, Inc.
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| October 2, 2009 | ||||
| Hatch v. First Horizon National Corporation et al | OH Southern | Holschuh | Other Contract | Petition for Removal |
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Plaintiff: Brent E Hatch Defendant: First Horizon National Corporation, First Horizon Home Loans
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| October 1, 2009 | ||||
| Greenwick Insurance Company v. Ramsey et al | OH Southern | Holschuh | Insurance | Declaratory Judgement (Insurance) |
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Plaintiff: Greenwick Insurance Company Defendant: Virginia Ramsey, Rhonda Decker, Robert Ramsey
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| September 15, 2009 | ||||
| Heartland Jockey Club Ltd. et al v. Penn National Gaming, Inc. | OH Southern | Holschuh | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: Heartland Jockey Club Ltd., Heartland Jockey Club Ltd., Heartland Jockey Club Ltd., Charles J. Ruma, Charles J. Ruma and others... Defendant: Penn National Gaming, Inc.
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| September 10, 2009 | ||||
| Network Multi-Family Security Corporation v. Graoch Associates #50 Limited Partnership et al | OH Southern | Smith | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Network Multi-Family Security Corporation, Network Multi-Family Security Corporation Defendant: Graoch Associates #50 Limited Partnership, Crown GP, Inc.
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| OH Southern | Watson | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| September 4, 2009 | ||||
| Nephrology & Hypertension Specialists, LLC v. Fresenius Medical Care Holdings, Inc. | OH Southern | Sargus | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Nephrology & Hypertension Specialists, LLC Defendant: Fresenius Medical Care Holdings,
Inc.
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| August 10, 2009 | ||||
| John Hancock Life Insurance Company (U.S.A.) v. MKP Investments, LLC | OH Southern | Watson | Insurance | Diversity-Insurance Contract |
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Plaintiff: John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company
(U.S.A.) Defendant: MKP Investments, LLC
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| Principal Life Insurance Company v. MKP Investments, LLC et al | OH Southern | Sargus | Insurance | Declaratory Judgement (Insurance) |
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Plaintiff: Principal Life Insurance Company Defendant: MKP Investments, LLC, Thomas E Parenteau
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| ReliaStar Life Insurance Company v. MKP Investments LLC et al | OH Southern | Watson | Insurance | Constitutionality of State Statute(s) |
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Plaintiff: ReliaStar Life Insurance Company, ReliaStar Life Insurance Company Defendant: MKP Investments
LLC, Jeffrey S Parenteau Counter Claimant: MKP Investments LLC, Jeffrey S Parenteau Counter Defendant:
ReliaStar Life Insurance Company, ReliaStar Life Insurance Company, ReliaStar Life Insurance Company, ReliaStar Life Insurance Company
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| August 7, 2009 | ||||
| Sky Climber Access Solutions Atlanta LLC v. SAP America, Inc. et al | OH Southern | Graham | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Sky Climber Access Solutions Atlanta LLC Defendant: SAP America, Inc., Ceecom, Inc.
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| August 6, 2009 | ||||
| Harris v. BNP Paribas Mortgage Corp. | OH Southern | Graham | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Paul Harris Defendant: BNP Paribas Mortgage Corp.
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| July 9, 2009 | ||||
| OH Southern | Holschuh | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| June 30, 2009 | ||||
| Accu-Check Instrument Service, Inc. v. American International Specialty Lines Insurance Company et al | OH Southern | Holschuh | Insurance | Diversity-Insurance Contract |
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Plaintiff: Accu-Check Instrument Service, Inc., Accu-Check Instrument Service, Inc. Defendant: American
International Specialty Lines Insurance Company, American International Specialty Lines Insurance Company, Sunbelt Business Advisors of Central Ohio, SBACO LLC, William C Eves,
Jr.
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| June 15, 2009 | ||||
| CSX Transportation, Inc. v. Wilcoxon | OH Southern | Watson | Other Contract | Declaratory Judgement |
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Plaintiff: CSX Transportation, Inc. Defendant: Naomi G. Wilcoxon
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| June 12, 2009 | ||||
| Woods et al v. State Farm Fire and Casualty Company | OH Southern | Sargus | Insurance | Diversity-Insurance Contract |
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Plaintiff: Daniel E Woods, Daniel E Woods, Christina T Woods, Christina T Woods Defendant: State Farm
Fire and Casualty Company
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| June 8, 2009 | ||||
| Hansen Enterprises II LLC v. ARA Safety Inc et al | OH Southern | Smith | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: Hansen Enterprises II LLC, Hansen Enterprises II LLC Defendant: ARA Safety Inc, Michael
Gardiner, Brien Green
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| June 5, 2009 | ||||
| Nationwide Mutual Insurance Company v. Bombardier Aerospace Corporation et al | OH Southern | Sargus | Other Contract | Diversity-Other Contract |
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Plaintiff: Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company Defendant: Bombardier
Aerospace Corporation, Bombardier, Inc.
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| June 2, 2009 | ||||
| City of Jackson, Ohio v. US Rail Corporation | OH Southern | Holschuh | Other Contract | Diversity-Other Contract |
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Plaintiff: City of Jackson, Ohio Defendant: US Rail Corporation
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| May 20, 2009 | ||||
| Zimmer Spine Austin, Inc. v. Frisky | OH Southern | Graham | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Zimmer Spine Austin, Inc. Defendant: Scott A. Frisky
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| May 15, 2009 | ||||
| Garvais v. Reliant Inventory Solutions Inc | OH Southern | Watson | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Richard A Garvais, Jr Defendant: Reliant Inventory Solutions Inc, Reliant Inventory Solutions
Inc Counter Claimant: Reliant Inventory Solutions Inc, Reliant Inventory Solutions Inc Counter Defendant:
Richard A Garvais, Jr
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| May 1, 2009 | ||||
| OH Southern | Watson | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| April 24, 2009 | ||||
| Penn-Star Insurance Company v. Bennington et al | OH Southern | Smith | Insurance | Diversity-Insurance Contract |
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Plaintiff: Penn-Star Insurance Company, Penn-Star Insurance Company Defendant: Shawn Bennington, Cara
Blake
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| April 16, 2009 | ||||
| Network Multi-Family Security Corporation v. Graoch Associates #50 Limited Partnership et al | OH Southern | Marbley | Other Contract | Diversity |
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Plaintiff: Network Multi-Family Security Corporation; Defendant: Graoch Associates #50 Limited
Partnership, Crown GP, Inc.
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| Ormet Primary Aluminium Corp. v. Glencore Ltd. | OH Southern | Sargus | Other Contract | Diversity |
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Plaintiff: Ormet Primary Aluminium Corp.; Defendant: Glencore Ltd.
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| April 7, 2009 | ||||
| Wevco Production, Inc. v. EEG Castlerock, LLC | OH Southern | Frost | Other Contract | Diversity |
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Plaintiff: Wevco Production, Inc.; Defendant: EEG Castlerock, LLC
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| April 1, 2009 | ||||
| Howard v. Huntington National Bank | OH Southern | Holschuh | Other Contract | Federal Question |
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Plaintiff: Gregory T Howard; Defendant: Huntington National Bank
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| Nipponkoa Insurance Co., Ltd. v. Norfolk Southern Railway Company | OH Southern | Marbley | Other Contract | Federal Question |
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Plaintiff: Nipponkoa Insurance Co., Ltd.; Defendant: Norfolk Southern Railway Company
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| March 12, 2009 | ||||
| Textron Financial Corporation v. Cowboy Customs Trailer Sales, LLC et al | OH Southern | Marbley | Other Contract | Diversity |
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Plaintiff: Textron Financial Corporation; Defendant: Cowboy Customs Trailer Sales, LLC, Lone Star Trailer
Sales, Inc., Stephen L. Egan, Vicky C. Egan, Michael T. Grissom and others...
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| OH Southern | Watson | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| March 11, 2009 | ||||
| The Painting Company v. Walsh/Demaria Joint Venture III et al | OH Southern | Watson | Miller Act | Federal Question |
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Plaintiff: The Painting Company; Defendant: Walsh/Demaria Joint Venture III, Travelers Casualty and
Surety Company of America, Federal Insurance Company
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| United States of America, for the use of ICC Safety Surfaces v. Walsh/Demaria Joint Venture III et al | OH Southern | Watson | Miller Act | Federal Question |
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Plaintiff: United States of America, for the use of ICC Safety Surfaces; Defendant: Walsh/Demaria Joint
Venture III, Travelers Casualty Surety Company of America, Federal Insurance Company
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| March 10, 2009 | ||||
| Omega Consulting v. United Color Press Inc | OH Southern | Sargus | Other Contract | Diversity |
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Plaintiff: Omega Consulting; Defendant: United Color Press Inc
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| March 5, 2009 | ||||
| Winkelmann v. ABC Distribution, LLC et al | OH Southern | Frost | Other Contract | Diversity |
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Plaintiff: Phil Winkelmann; Defendant: ABC Distribution, LLC, Leggett & Platt Commercial Vehicle
Products, Inc.
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| February 25, 2009 | ||||
| Dedicated Contract Transportation, Inc v. International Paper Company | OH Southern | Frost | Other Contract | Diversity |
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Plaintiff: Dedicated Contract Transportation, Inc; Defendant: International Paper Company
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| February 19, 2009 | ||||
| United Van Lines, LLC v. Mesid | OH Southern | Watson | Other Contract | Diversity |
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Plaintiff: United Van Lines, LLC; Defendant: Rizq Mesid
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| February 17, 2009 | ||||
| The Scotts Company LLC v. Cereal Byproducts Company | OH Southern | Watson | Contract Product Liability | Diversity |
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Plaintiff: The Scotts Company LLC; Defendant: Cereal Byproducts Company
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| February 3, 2009 | ||||
| 8355 Highfield Drive (Volvo) Associates, LLC v. Transamerica Life Insurance Company et al | OH Southern | Marbley | Other Contract | Diversity |
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Plaintiff: 8355 Highfield Drive (Volvo) Associates, LLC; Defendant: Transamerica Life Insurance Company,
Transamerica Occidental Life Insurance Company, AEGON USA Realty Advisors, Inc.
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| January 13, 2009 | ||||
| Liebert Corporation v. Extron Logistics LLC | OH Southern | Frost | Other Contract | Diversity |
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Plaintiff: Liebert Corporation; Defendant: Extron Logistics LLC
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| January 12, 2009 | ||||
| The Shredded Bedding Corp v. Sure Merchandise Group, Inc | OH Southern | Graham | Other Contract | Diversity |
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Plaintiff: The Shredded Bedding Corp; Defendant: Sure Merchandise Group, Inc
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