Other Statutes Cases filed in the Ohio Southern District Court before Terence P Kemp
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Other Statutes Cases filed in the Ohio Southern District Court before Terence P Kemp [ Court Info ]
Results 1 - 50 of 210
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 9, 2009 | ||||
| OH Southern | Marbley | Consumer Credit | Fair Debt Collection Act | |
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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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| November 23, 2009 | ||||
| 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 | ||||
| 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 17, 2009 | ||||
| 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 | ||||
| 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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| November 13, 2009 | ||||
| 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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| November 6, 2009 | ||||
| OH Southern | Holschuh | Consumer Credit | Fair Credit Reporting Act | |
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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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| October 22, 2009 | ||||
| TIC - The Industrial Company v. Coshocton Ethanol, LLC | OH Southern | Watson | Other | |
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Plaintiff: TIC - The Industrial Company, TIC - The Industrial Company Defendant: Coshocton Ethanol, LLC
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| October 12, 2009 | ||||
| OH Southern | Marbley | Consumer Credit | Fair Debt Collection Act | |
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| September 30, 2009 | ||||
| Securities and Exchange Commission v. HedgeLender LLC et al | OH Southern | Sargus | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: HedgeLender
LLC, Daniel W. Stafford, Fred R. Wahler, Jr.
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| September 28, 2009 | ||||
| Madiina Market Corp. v. United States of America | OH Southern | Watson | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Madiina Market Corp. Defendant: United States of America
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| September 9, 2009 | ||||
| DIRECTV, Inc. v. Lokar et al | OH Southern | Smith | Cable/Satellite TV | Unauthorized Reception of Cable Service |
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Plaintiff: DIRECTV, Inc. Defendant: Mark C. Lokar, RPM Management Company LLC
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| September 3, 2009 | ||||
| OH Southern | Sargus | Consumer Credit | Fair Credit Reporting Act | |
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| September 2, 2009 | ||||
| OH Southern | Frost | 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 30, 2009 | ||||
| DeCaminada v. Palisades Collections, LLC | OH Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sharon DeCaminada Defendant: Palisades Collections, LLC
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| July 7, 2009 | ||||
| White v. Smith, Dean &Associates, Inc. | OH Southern | Marbley | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mitchell White Defendant: Smith, Dean &Associates, Inc.
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| July 6, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
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| June 19, 2009 | ||||
| Ferron v. Search Cactus, LLC et al | OH Southern | Frost | Other Statutory Actions | Diversity-Petition for Removal |
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Plaintiff: John W Ferron, John W Ferron Defendant: Search Cactus, LLC, Aaron Weitzman, David Weinberg,
Media Breakaway, LLC, Media Breakaway, LLC
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| June 15, 2009 | ||||
| Charvat v. Discover Financial Services Inc et al | OH Southern | Sargus | Other Statutory Actions | Fed. Question |
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Plaintiff: Philip J Charvat Defendant: Discover Financial Services Inc, Discover Bank
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| May 29, 2009 | ||||
| Percy Squire Co., LLC et al v. The Federal Communications Commission | OH Southern | Watson | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Percy Squire Co., LLC, Percy Squire Defendant: The Federal Communications Commission
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| May 28, 2009 | ||||
| JPMorgan Chase Bank, N.A. v. MKP Investment, LLC et al | OH Southern | Watson | Other Statutory Actions | Petition for Removal |
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Plaintiff: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A. Defendant: MKP Investment, LLC, Principle
Life Insurance Company, ReliaStar Life Insurance Company, Manulife Financial, Manulife Financial
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| May 8, 2009 | ||||
| OH Southern | Sargus | Consumer Credit | Fair Debt Collection Act | |
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| April 1, 2009 | ||||
| Qaran Financial Express, LLC v. Hassan et al | OH Southern | Watson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Qaran Financial Express, LLC; Defendant: Mohamed Hassan, John Does 1-5
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| March 18, 2009 | ||||
| Charvat v. NMP, LLC | OH Southern | Sargus | Other Statutory Actions | Federal Question |
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Plaintiff: Philip J. Charvat; Defendant: NMP, LLC
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| March 17, 2009 | ||||
| Jennings v. Bodrick et al | OH Southern | Sargus | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Dewayne M Jennings; Defendant: Dewayne A Bodrick, Kimberly Bodrick, John Doe 1-5
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| March 13, 2009 | ||||
| Hill v. Omni Credit Services of Florida, Inc et al | OH Southern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Ryan M Hill; Defendant: Omni Credit Services of Florida, Inc, Universal Fidelity, LP
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| March 10, 2009 | ||||
| Lewis et al v. North American Specialty Ins.Co. et al | OH Southern | Marbley | Other Statutory Actions | Federal Question |
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Plaintiff: Sidney T Lewis, Yvonne D. Lewis; Defendant: North American Specialty Ins.Co., The Exec. Office
For United States Attorneys, The Exec. Office of United States Trustee, The Huntington National Bank, Larry J. McClatchey and others...
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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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| February 27, 2009 | ||||
| Ferron v. 411 Web Directory et al | OH Southern | Frost | Other Statutory Actions | Federal Question |
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Plaintiff: John W Ferron; Defendant: 411 Web Directory, National Programming Service, LLC
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| February 23, 2009 | ||||
| Volvo Group North America, Inc v. AEGON USA Realty Advisors, Inc. et al | OH Southern | Watson | Other Statutory Actions | Federal Question |
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Plaintiff: Volvo Group North America, Inc; Defendant: AEGON USA Realty Advisors, Inc., Transamerica Life
Insurance Company, Transamerica Occidental Life Insurance Company, 8355 Highfield Drive (Volvo) Associates, LLC
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| February 18, 2009 | ||||
| OH Southern | Graham | Consumer Credit | Federal Question | |
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| January 30, 2009 | ||||
| Wachovia Bank, N.A. v. Zomax, Incorporated et al | OH Southern | Marbley | Other Statutory Actions | Federal Question |
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Plaintiff: Wachovia Bank, N.A.; Defendant: Zomax, Incorporated, Willow Lake Property, LLC, Jes Willow
Lake LLc, Willow Lake Tenn, LLC, MSP Willow Lake, LLC and others...
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| January 14, 2009 | ||||
| OH Southern | Holschuh | Consumer Credit | Federal Question | |
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| January 8, 2009 | ||||
| Stephens v. Spradlin et al | OH Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: Anthony W. Stephens; Defendant: Nakoa L. Spradlin, Tom King
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| November 24, 2008 | ||||
| Joe Hand Productions, Inc. v. Nixon et al | OH Southern | Smith | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Productions, Inc.; Defendant: Lyburn H. Nixon, Tricky Nicks, Inc.
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| November 21, 2008 | ||||
| New Day Farms, LLC v. Board of Trustees of York Township Ohio et al | OH Southern | Graham | Other Statutory Actions | Federal Question |
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Plaintiff: New Day Farms, LLC; Defendant: Board of Trustees of York Township Ohio, Judy Christian, John
Oates, Mike Brake, Donald Detrick and others...
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| November 20, 2008 | ||||
| Blasko et al v. Petland, Inc. et al | OH Southern | Watson | Antitrust | Federal Question |
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Plaintiff: Mark Blasko, Eglaeh Blasko; Defendant: Petland, Inc., Hunte Kennel Systems & Animal Care,
Inc., Hunte Delivery System, Inc.
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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 28, 2008 | ||||
| Citizens in Charge et al v. Brunner | OH Southern | Sargus | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Citizens in Charge, Reject H.B. 545 Committee, Stephen J. Schaller, Lam Trang, Craig Silko and others...; Defendant: Jennifer Brunner
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| October 23, 2008 | ||||
| Freeland v. Fidelity National Property and Casualty Insurance Company et al | OH Southern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Norwell Freeland, Jr.; Defendant: Fidelity National Property and Casualty Insurance Company,
The England Insurance Agency, Inc., John Doe Underwriter, All Other Unknown Persons, Corporations, Partnerships, Companies, Franchies, Parties, and Persons
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| October 7, 2008 | ||||
| OH Southern | Frost | Consumer Credit | Federal Question | |
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| September 8, 2008 | ||||
| OH Southern | Watson | Consumer Credit | Diversity | |
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| September 5, 2008 | ||||
| Goldson v. Federal Home Loan Mortgage Corporation | OH Southern | Sargus | Other Statutory Actions | Federal Question |
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Plaintiff: James Goldson, Jacqueline Goldson; Defendant: Federal Home Loan Mortgage Corporation
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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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| August 12, 2008 | ||||
| MVB Mortgage Corporation v. Federal Deposit Insurance Corporation | OH Southern | Graham | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: MVB Mortgage Corporation; Defendant: Federal Deposit Insurance Corporation
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| August 7, 2008 | ||||
| Ferron v. Subscriberbase Holdings, Inc. et al | OH Southern | Sargus | Other Statutory Actions | Federal Question |
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Plaintiff: John W Ferron; Defendant: Subscriberbase Holdings, Inc., Subscriberbase, Inc., Consumer
Research Corporation
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| July 24, 2008 | ||||
| Integrated Sports Media, Inc. v. Testamicoel et al | OH Southern | Marbley | Cable/Satellite TV | Federal Question |
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Plaintiff: Integrated Sports Media, Inc.; Defendant: Rutta Testamicoel, R'ality Productions, LTD
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