Other Statutes Cases filed in the Ohio Southern District Court before Algenon L. Marbley
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Other Statutes Cases filed in the Ohio Southern District Court before Algenon L. Marbley [ Court Info ]
Results 1 - 50 of 95
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 23, 2009 | ||||
| OH Southern | Marbley | Consumer Credit | Fair Debt Collection Act | |
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| November 18, 2009 | ||||
| Rhodes v. The Prudential Insurance Company of America Disability Management Services | OH Southern | Marbley | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Leona Rhodes Defendant: The Prudential Insurance Company of America Disability Management
Services
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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 15, 2009 | ||||
| The Ohio Bell Telephone Company v. Public Utilities Commission of Ohio, et al. | OH Southern | Marbley | Other Statutory Actions | Public Contracts-Review of Agency Action |
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Plaintiff: The Ohio Bell Telephone Company, The Ohio Bell Telephone Company, The Ohio Bell Telephone Company Defendant: Public Utilities Commission of Ohio, Alan R Schriber, Ronda Hartman Fergus, Valerie A Lemmie, Paul A. Centolella and others...
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| October 12, 2009 | ||||
| OH Southern | Marbley | Consumer Credit | Fair Debt Collection Act | |
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| October 8, 2009 | ||||
| Dienst v. McKinney et al | OH Southern | Marbley | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Brooke Dienst, Brooke Dienst Defendant: Mark McKinney, Delaware Area Career Center School
District Board of Education
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| September 12, 2009 | ||||
| OH Southern | Marbley | Consumer Credit | Fair Credit Reporting Act | |
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| September 3, 2009 | ||||
| Tibbs et al v. Sebelius et al | OH Southern | Marbley | Other Statutory Actions | Personal Injury-Swine Flu |
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Plaintiff: Clark Tibbs, Phagevax Inc Defendant: Kathleen Sebelius, Nicole Lurie, Nancy J Cox, Anthony
Fauci, Bruce Gellin and others...
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| August 25, 2009 | ||||
| OH Southern | Marbley | Consumer Credit | Fair Debt Collection Act | |
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| July 13, 2009 | ||||
| OH Southern | Marbley | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Marbley | Consumer Credit | Fair Debt Collection Act | |
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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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| May 6, 2009 | ||||
| United States of America v. United Home Health Services, Inc. et al | OH Southern | Marbley | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: United Home Health Services, Inc., David R. Weaver
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| April 8, 2009 | ||||
| Securities and Exchange Commission v. Jarvis et al | OH Southern | Marbley | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Julie M. Jarvis, Crossroads Financial Planning,
Inc.
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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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| 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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| 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 22, 2009 | ||||
| Charvat v. GVN Michigan, Inc. | OH Southern | Sargus | Other Statutory Actions | Federal Question |
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Plaintiff: Philip J. Charvat; Defendant: GVN Michigan, Inc.
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| October 6, 2008 | ||||
| Tylicki v. Gee et al | OH Southern | Frost | Other Statutory Actions | Federal Question |
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Plaintiff: Ray Tylicki; Defendant: Gordon Gee, Ohio State University, Brad Myers
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| September 11, 2008 | ||||
| Doucet v. Credit Bureau Collection Services, Inc. et al | OH Southern | Marbley | Other Statutory Actions | Federal Question |
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Plaintiff: Julia L. Doucet; Defendant: Credit Bureau Collection Services, Inc., Rossman & Co.,
Physicians Credit Bureau, Inc.
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| September 8, 2008 | ||||
| OH Southern | Watson | Consumer Credit | Diversity | |
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| August 28, 2008 | ||||
| Hickey, Jr. et al v. Chadick et al | OH Southern | Marbley | Other Statutory Actions | Federal Question |
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Plaintiff: Charles Hickey, Jr., Doris Evelyn Hickey, Larry Howard, William Hickey, Harry (H.M.) Cooper and others...; Defendant: Mary Susan Chadick,
Robert T. Dail, Defense Logistics Agency
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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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| July 9, 2008 | ||||
| Constitution Party of Ohio et al v. Secretary of State Jennifer Brunner | OH Southern | Marbley | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Constitution Party of Ohio, Robert Owens, John M Tomaso, Jr., Fred Bender; Defendant: Jennifer
Brunner
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| June 27, 2008 | ||||
| Georgandellis v. Holzer Clinic, Inc. et al | OH Southern | Marbley | Antitrust | Federal Question |
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Plaintiff: Lucas Georgandellis, MD; Defendant: Holzer Clinic, Inc., Holzer Medical Center Inc, Wayne
Munro, MD, John Sullivan, MD, Michael Canady, MD and others...
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| June 25, 2008 | ||||
| Sorial v. Curtis O. Barnes, A Professional Corporation | OH Southern | Marbley | Other Statutory Actions | Federal Question |
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Plaintiff: Mary Sorial; Defendant: Curtis O. Barnes, A Professional Corporation
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| June 6, 2008 | ||||
| Joe Hand Promotions, Inc. v. Jackson et al | OH Southern | Marbley | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Matt Jackson, Brian Jackson, J Brothers Enterprises LLC
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| May 27, 2008 | ||||
| OH Southern | Marbley | Consumer Credit | Federal Question | |
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| April 25, 2008 | ||||
| Joe Hand Promotions, Inc. v. Halter et al | OH Southern | Marbley | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: James Halter, Maribeth Deavers, JHDW, LLC
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| April 11, 2008 | ||||
| JP Morgan Chase Bank, N.A. v. G7 Productivity Systems, Inc. | OH Southern | Marbley | Other Statutory Actions | Federal Question |
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Plaintiff: JP Morgan Chase Bank, N.A.; Defendant: G7 Productivity Systems, Inc.
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| February 19, 2008 | ||||
| OH Southern | Marbley | Consumer Credit | Fair Credit Reporting Act | |
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| February 11, 2008 | ||||
| J & J Sports Productions, Inc. v. Larsen et al | OH Southern | Marbley | Cable/Satellite TV | Cause Code Unknown |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Robert N. Larsen, Larsen 1787, Inc.
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| November 29, 2007 | ||||
| OH Southern | Marbley | Consumer Credit | Fed. Question | |
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| November 19, 2007 | ||||
| OH Southern | Marbley | Consumer Credit | Fair Debt Collection Act | |
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| October 18, 2007 | ||||
| Charvat v. Great Atlantic Warranty, Inc. et al | OH Southern | Marbley | Other Statutory Actions | Diversity-(Citizenship) |
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Plaintiff: Phillip J. Charvat; Defendant: Great Atlantic Warranty, Inc., Doe Nos. 1-20
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| September 27, 2007 | ||||
| J & J Sports Productions, Inc. v. Rutta Testamicoel et al | OH Southern | Marbley | Cable/Satellite TV | Fed. Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Rutta Testamicoel, R'ality Productions, LTD
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| August 16, 2007 | ||||
| Kone Inc v. Franklin County Board of Commissioners | OH Southern | Smith | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Kone Inc; Defendant: Franklin County Board of Commissioners
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| July 19, 2007 | ||||
| Circle S Farms v. Farm Service Agency et al | OH Southern | Marbley | Appeal of Fee Determination Under Equal Access to Justice | Fed. Question |
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Petitioner: Circle S Farms, Respondent: Farm Service Agency, United States Department of Agriculture
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| Farms v. Fram Service Agency et al | OH Southern | Marbley | Appeal of Fee Determination Under Equal Access to Justice | Fed. Question |
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Plaintiff: Circle S Farms; Defendant: Farm Service Agency, United States Department of Agriculture
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| May 17, 2007 | ||||
| Joe Hand Promotions Inc v. Brock et al | OH Southern | Marbley | Cable/Satellite TV | Fed. Question |
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Plaintiff: Joe Hand Promotions Inc; Defendant: Mark Brock, Pockets Sports Bar & Grill
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| February 21, 2007 | ||||
| Mains v. United Collection Bureau Inc | OH Southern | Marbley | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joyce A Mains; Defendant: United Collection Bureau Inc
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| February 8, 2007 | ||||
| Hoff v. U S Department of Justice et al | OH Southern | Marbley | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Barbara Hoff; Defendant: U S Department of Justice, John Doe #1, John Doe #2
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| January 25, 2007 | ||||
| Wu et al v. Chertoff et al | OH Southern | Marbley | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Rongsheng Wu, Xuejun Shi; Defendant: Michael Chertoff, Emilio T. Gonzalez, Cheryl Gallegos
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| January 18, 2007 | ||||
| Dong v. Chertoff et al | OH Southern | Marbley | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Jiaxiang Dong; Defendant: Michael Chertoff, Emilio T Gonzalez, Helaine Tasch, Robert S.
Mueller, III
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| November 20, 2006 | ||||
| Charvat v. GVN Michigan, Inc. et al | OH Southern | Marbley | Other Statutory Actions | Cause Code Unknown |
| November 13, 2006 | ||||
| Berger et al v. Sandlian Management | OH Southern | Marbley | Other Statutory Actions | Petition for Removal |
| October 13, 2006 | ||||
| Abdelmaksoud et al v. Hansen et al | OH Southern | Marbley | Other Statutory Actions | Administrative Procedure Act |
| October 4, 2006 | ||||
| Next Generation Wireless, LTD. v. United States of America | OH Southern | Marbley | Other Statutory Actions | IRS: Wrongful Levy for Taxes |
| September 1, 2006 | ||||
| Ferron v. Zoomego, Inc. et al | OH Southern | Marbley | Other Statutory Actions | Diversity-Fraud |
| August 29, 2006 | ||||
| Stewart v. Cheek and Zeehandelar | OH Southern | Marbley | Other Statutory Actions | Fair Debt Collection Act |
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