Other Statutes Cases filed in the Ohio Southern District Court before Sharon L Ovington
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Other Statutes Cases filed in the Ohio Southern District Court before Sharon L Ovington [ Court Info ]
Results 1 - 43 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Klein v. O'Neal, Inc. et al | OH Southern | Beckwith | Other | |
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Plaintiff: Victoria Klein, Victoria Klein Defendant: O'Neal, Inc., Retrac, Inc., CVS Corporation, Miami
Valley Hospital Movant: Paul E. DeFranco, Paul E. DeFranco, Neil M. Kantor, Neil M. Kantor
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| November 2, 2009 | ||||
| United States of America | OH Southern | Rose | Other | |
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Plaintiff: United States of America
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| September 4, 2009 | ||||
| Carr v. Department of the Air Force | OH Southern | Rice | Other Statutory Actions | Federal Question: Other Civil Rights |
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Plaintiff: Ralph Carr Defendant: Department of the Air Force
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| August 21, 2009 | ||||
| Insa v. Delphi Tennaco et al | OH Southern | Rose | Other Statutory Actions | Federal Question: Other Civil Rights |
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Plaintiff: Mi'chal Insa Defendant: Delphi Tennaco, Tennaco
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| March 30, 2009 | ||||
| Hamilton v. UnitedHealth Group et al | OH Southern | Rose | Other Statutory Actions | Federal Question |
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Plaintiff: David Hamilton; Defendant: UnitedHealth Group, NuFactor, Inc
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| March 12, 2009 | ||||
| Igah v. Equifax Information System | OH Southern | Rose | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Frank M Igah; Defendant: Equifax Information System
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| December 22, 2008 | ||||
| State Of Ohio v. Ealy | OH Southern | Rice | Other Statutory Actions | Federal Question |
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Plaintiff: State Of Ohio; Defendant: Larry E Ealy
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| September 15, 2008 | ||||
| Dreher v. Esko Inc | OH Southern | Rose | Other Statutory Actions | Federal Question |
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Plaintiff: Bridget Dreher; Defendant: Esko Inc
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| August 22, 2008 | ||||
| OH Southern | Rice | Consumer Credit | Federal Question | |
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| August 18, 2008 | ||||
| Ealy v. Danish et al | OH Southern | Rice | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
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Plaintiff: Larry E Ealy Defendant: John Danish, Patrick Bonfield, Dave Vore, Dennis Langer, Dennis Langer
and others...
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| January 14, 2008 | ||||
| Royster v. Pacific Creditors Association et al | OH Southern | Rice | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Leanora M Royster; Defendant: Pacific Creditors Association, Experian, Equifax Inc, Does 1-20
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| October 23, 2007 | ||||
| Hamilton v. Voxeo Corporation | OH Southern | Rice | Other Statutory Actions | Petition for Removal- Civil Rights Act |
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Plaintiff: David Hamilton; Defendant: Voxeo Corporation
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| March 28, 2007 | ||||
| In Re: In the Matter of the Application of the United States of America For An Order Authorizing the Humane Destruction of Pit Bull Dogs And Other Fighting Dogs Seized Pursuant to Search Warrants | OH Southern | Rice | Other Statutory Actions | Civil Miscellaneous Case |
| March 23, 2007 | ||||
| In re: Mutual Assistance - Request from Australia Pursuant ot the Treaty between the United States of America and the Government of Australia on Mutual Assistance in Criminal Matters in the Matter of David Wills | OH Southern | Rice | Other Statutory Actions | Civil Miscellaneous Case |
| October 31, 2006 | ||||
| In the Matter of the Administrative Inspection of Rite Aid Pharmacy #3030 2532 East Third Street Dayton Ohio 45403 | OH Southern | Rose | Other Statutory Actions | Civil Miscellaneous Case |
| In the Matter of the Administrative Inspection of Rite Aid Pharmacy #3084 146 Woodman Drive Dayton Ohio 45431 | OH Southern | Rose | Other Statutory Actions | Civil Miscellaneous Case |
| In the Matter of the Administrative Inspection of Rite Aid Pharmacy #4825 1158 Wilmington Avenue Dayton Ohio 45420 | OH Southern | Rose | Other Statutory Actions | Civil Miscellaneous Case |
| September 15, 2006 | ||||
| OH Southern | Rice | Consumer Credit | Petition for Removal- Breach of Contract | |
| August 31, 2006 | ||||
| Yan v. Secretary Department of Homeland Security et al | OH Southern | Rose | Other Statutory Actions | Petition for Writ of Mandamus |
| July 13, 2006 | ||||
| State of Ohio ex rel v. Champion Company | OH Southern | Rose | Environmental Matters | Environmental Cleanup Expenses |
| March 8, 2006 | ||||
| Midwest Factory Warehouse, Inc v. Estes Express Lines and Pearl River County School District | OH Southern | Rose | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
| November 16, 2005 | ||||
| BFD New Germany Trebein, LTD v. Beavercreek Township, Ohio et al | OH Southern | Ovington | Other Statutory Actions | Injunction |
| September 23, 2005 | ||||
| City of New York v. Beretta USA Corp, et al | OH Southern | Rose | Other Statutory Actions | Civil Miscellaneous Case |
| August 25, 2005 | ||||
| Farmer v. Bureau of Alcohol, Tobacco and Firearms | OH Southern | Rice | Other Statutory Actions | Fed. Question: Review Agency Decision |
| July 15, 2005 | ||||
| National City Mortgage Co v. Frazier et al | OH Southern | Rose | Other Statutory Actions | No cause code entered |
| June 6, 2005 | ||||
| Shehab et al v. Alkhausauneh et al | OH Southern | Ovington | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 10, 2005 | ||||
| Umuhoza v. US Department of Homeland Security et al | OH Southern | Rose | Deportation | Petition for Writ of Habeas Corpus (federa |
| April 11, 2005 | ||||
| Lawson et al v. NCO Financial Systems, Inc et al | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
| March 11, 2005 | ||||
| DIRECTV Inc v. Scott | OH Southern | Rice | Other Statutory Actions | Fed. Question |
| DIRECTV, Inc. v. Roberts | OH Southern | Rice | Cable/Satellite TV | Fed. Question |
| DIRECTV, Inc. v. Walker | OH Southern | Rice | Other Statutory Actions | Fed. Question |
| February 22, 2005 | ||||
| Moran v. A/C Financial Inc | OH Southern | Rose | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| Moran v. Svete et al | OH Southern | Rose | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 9, 2005 | ||||
| Smith Barney v. Todd R. Evans | OH Southern | Ovington | Other Statutory Actions | Fed. Question: Breach of Contract |
| January 10, 2005 | ||||
| Sayyah et al v. Brown County Board of Commissioners et al | OH Southern | Spiegel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 4, 2005 | ||||
| Short v. Javitch Block & Rathbone LLP et al | OH Southern | Rice | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| December 30, 2004 | ||||
| MBNA America NA v. Short | OH Southern | Rice | Other Statutory Actions | Petition for Removal |
| December 28, 2004 | ||||
| Brahier v. Bonini | OH Southern | Rice | Other Statutory Actions | Civil Miscellaneous Case |
| October 18, 2004 | ||||
| McGill v. U.S. Postal Service et al | OH Southern | Rose | Other Statutory Actions | Public Contracts: Unlawful Employment Prac |
| October 4, 2004 | ||||
| Trustees of the Teamsters Union Local 142 Pension Trust Fund v. Shraders Inc | OH Southern | Rose | Other Statutory Actions | Civil Miscellaneous Case |
| September 15, 2004 | ||||
| United States of America v. Smith | OH Southern | Rice | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
| April 12, 2004 | ||||
| Robbins & Myers Inc v. JM Corporation et al | OH Southern | Rice | Other Statutory Actions | Civil Miscellaneous Case |
| April 1, 2004 | ||||
| E Technologies Corp v. Daybreak Express Inc et al | OH Southern | Ovington | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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