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Torts - Property Cases filed in the Ohio Southern District Court before Terence P Kemp




Torts - Property Cases filed in the Ohio Southern District Court before Terence P Kemp [ Court Info ]
Results 1 - 34 of 34
Parties District Court Judge Type of Lawsuit Cause of Action
October 13, 2009
McEndree et al v. National Enterprise Systems et al OH Southern Holschuh Other Fraud Fair Debt Collection Act
Plaintiff: Michael McEndree, Michael McEndree, Terra E McEndree, Terra E McEndree Defendant: National Enterprise Systems, Jane Doe
 
September 10, 2009
Latvala et al v. Teva Pharmaceuticals USA, Inc. et al OH Southern Sargus Other Fraud Diversity-(Citizenship)
Plaintiff: Melissa Latvala, Mykol Lewis Defendant: Teva Pharmaceuticals USA, Inc., Teva Pharmaceuticals Industries Ltd., Impax Laboratories, Inc., Anchen Pharmaceuticals, Inc.
 
July 30, 2009
Perrow v. Grand Canyon Education, Inc. et al OH Southern Marbley Other Fraud Diversity-Fraud
Plaintiff: Heather Perrow Defendant: Grand Canyon Education, Inc., Grand Canyon University, Inc.
 
June 23, 2009
Lasmer Industries, Inc. v. AM General, LLC et al OH Southern Marbley Other Fraud Diversity-Fraud
Plaintiff: Lasmer Industries, Inc., Lasmer Industries, Inc., Lasmer Industries, Inc., Lasmer Industries, Inc. Defendant: AM General, LLC, Dayton T. Brown, Inc., Karen Spradlin, Shirley Spratt, Donald Lushbaugh and others...
 
June 17, 2009
Kelly et al v. Guardian Protection Services Inc et al OH Southern Sargus Property Damage Product Liability Diversity-Product Liability
Plaintiff: Scott Kelly, Kelli Kelly Defendant: Guardian Protection Services Inc, Saturn Alarm Systems
 
May 26, 2009
Fireman's Fund Insurance Company et al v. Stockdale Mine Supply, Inc. et al OH Southern Marbley Property Damage Product Liability Diversity-Property Damage
Plaintiff: Fireman's Fund Insurance Company, Bowman Drilling, LLC Defendant: Stockdale Mine Supply, Inc., Atlas Copco Drilling Solutions LLC
 
May 4, 2009
Rajaie et al v. Mercedes-Benz OH Southern Frost Other Personal Property Damage Diversity-Property Damage
Plaintiff: Lisa Rajaie, Sepp Rajaie Defendant: Mercedes-Benz
 
April 8, 2009
Miranova Condominium Association v. Kravetz Realty Group, LLC et al OH Southern Graham Other Fraud Diversity
Plaintiff: Miranova Condominium Association; Defendant: Kravetz Realty Group, LLC, Brad Kuskin
 
March 23, 2009
Lykens v. Ipex, Inc. et al OH Southern Smith Property Damage Product Liability Diversity
Plaintiff: Kevin Lykens; Defendant: Ipex, Inc., Ipex USA, LLC
 
February 24, 2009
American Home Assurance Company v. Mesilla Valley Transportation OH Southern Kemp Other Personal Property Damage Federal Question
Plaintiff: American Home Assurance Company; Defendant: Mesilla Valley Transportation
 
February 5, 2009
Reed et al v. Vickery et al OH Southern Kemp Other Fraud Diversity
Plaintiff: Elizabeth M. Reed, David P. Reed; Defendant: Sue Ellen Vickery, Bruce A. Vickery, Vickery Quarter Horses, Janette J. Heckart, Woodland Run Equine Veterinary Facility
 
May 6, 2008
Snyder et al v. Whirlpool Corporation et al OH Southern Watson Property Damage Product Liability Diversity
Plaintiff: Donald Snyder, Donna Snyder, State Farm Fire & Casualty Company; Defendant: Whirlpool Corporation, Gregg Appliances Inc
 
April 17, 2008
Williams v. Citimortgage Inc OH Southern Watson Truth in Lending U.S. Government Plaintiff
Plaintiff: Diana Williams; Defendant: Citimortgage Inc
 
January 10, 2008
Wagner et al v. Diamond Pet Foods, Inc. OH Southern Frost Property Damage Product Liability Diversity-Property Damage
Plaintiff: Julie Wagner, Robert Wagner; Defendant: Diamond Pet Foods, Inc.
 
January 3, 2008
Captina Creek Preserve, LTD v. Rockies Express Pipeline LLC OH Southern Graham Other Personal Property Damage Diversity-Property Damage
Plaintiff: Captina Creek Preserve, LTD; Defendant: Rockies Express Pipeline LLCCounter Claimant: Rockies Express Pipeline LLC, Counter Defendant: Captina Creek Preserve, LTD
 
August 8, 2007
Watson et al v. Citi Corp et al OH Southern Marbley Other Fraud Fair Credit Reporting Act
Plaintiff: Yvonne Watson, Bradley C. Watson; Defendant: Citi Corp, Associated Recovery Systems, Experian
 
June 21, 2007
ERP Analysts Inc v. Tech Magix Inc et al OH Southern Graham Other Fraud Diversity-Fraud
Plaintiff: ERP Analysts Inc; Defendant: Tech Magix Inc, Srinivas Mandava
 
May 23, 2007
Leader Technologies, Inc et al v. Zacks et al OH Southern Frost Other Fraud
Plaintiff: Leader Technologies, Inc, Michael McKibben; Defendant: Benjamin Zacks, The Zacks Law Group, LLC, Adam Steiger, Jonh Doe Shareholder 1-15
 
May 18, 2007
Barr v. Pro Car Auto Group Inc et al OH Southern Graham Truth in Lending Truth in Lending
Plaintiff: Theresa Barr; Defendant: Pro Car Auto Group Inc, Atlantic Financial Services Inc
 
May 16, 2007
Turchan v. Equity For Life, LLC et al OH Southern Marbley Other Fraud Diversity-Fraud
Plaintiff: Stephen J Turchan; Defendant: Equity For Life, LLC, Joseph Garrity
 
March 26, 2007
Brown v. Laurito et al OH Southern Frost Other Fraud Federal Tort Claims Act
Plaintiff: Larry Brown; Defendant: Erin Laurito, Laurito & Laurito, Jim Nicholson, James Brubaker
 
October 26, 2006
Tolliver v. Liberty Mutual Fire Insurance Company OH Southern Marbley Other Fraud Diversity-Fraud
July 19, 2006
Siemens Energy & Automation, Inc v. J.T. Camelot Express, LLC et al OH Southern Kemp Other Fraud Diversity-Fraud
July 14, 2006
McCoy v. Speicher-Bociga OH Southern Sargus Other Fraud Fed. Question
July 7, 2006
Permasteelisa CS Corporation v. The Airolite Company, LLC et al OH Southern Holschuh Other Fraud Diversity-Fraud
June 21, 2006
Abercrombie & Fitch Stores, Inc. v. SimplexGrinnell LP OH Southern Marbley Other Personal Property Damage Diversity-Petition for Removal
June 5, 2006
Caterpillar Financial Services Corporation v. Headley OH Southern Marbley Other Fraud Fed. Question
March 16, 2006
DMA International, Inc. v. Qwest Communications International, Inc. et al OH Southern Watson Other Fraud Fed. Question
August 26, 2005
Ejikeme v. Ejikeme OH Southern Marbley Other Fraud Fed. Question
June 24, 2005
Merckle v. Wilson et al OH Southern Watson Other Fraud R&R re motions to remand (non-core)
May 26, 2005
Rudd v. Society Bank et al OH Southern Marbley Other Fraud Diversity-Fraud
November 30, 2004
Advanced Drainage Systems v. Kearns OH Southern Smith Other Fraud Diversity-Fraud
October 8, 2004
State Of Ohio v. Mitchell OH Southern Frost Other Fraud Petition for Writ of Mandamus
December 18, 2001
Violette, et al v. PA Days Inc, et al OH Southern Marbley Truth in Lending Truth in Lending
         
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