Other Statutes Cases filed in the Ohio Southern District Court before Walter H Rice
Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Southern District Court before Walter H Rice [ Court Info ]
Results 1 - 50 of 112
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 9, 2009 | ||||
| D & T Oak Creek Station Inc. v. True North Energy LLC | OH Southern | Rice | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: D & T Oak Creek Station Inc. Defendant: True North Energy LLC
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| November 23, 2009 | ||||
| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| November 18, 2009 | ||||
| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| November 2, 2009 | ||||
| U.S. Small Business Administration v. Galack et al | OH Southern | Rice | Other | |
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Plaintiff: U.S. Small Business Administration Defendant: Steven Galack, Kristen Galack
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| October 23, 2009 | ||||
| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| October 16, 2009 | ||||
| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| October 13, 2009 | ||||
| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| September 10, 2009 | ||||
| OH Southern | Merz | Consumer Credit | Fair Debt Collection Act | |
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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 13, 2009 | ||||
| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| August 10, 2009 | ||||
| Phipps v. Stellar Recovery, Inc. | OH Southern | Rice | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Martha Phipps Defendant: Stellar Recovery, Inc.
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| July 8, 2009 | ||||
| Main Line Supply Co Inc v. Mainline Holding Company LLC | OH Southern | Rice | Other Statutory Actions | Petition for Removal |
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Plaintiff: Main Line Supply Co Inc Defendant: Mainline Holding Company LLC, Mainline Holding Company LLC
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| July 5, 2009 | ||||
| OH Southern | Rice | Consumer Credit | No cause code entered | |
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| March 2, 2009 | ||||
| Clements-Jeffrey et al v. Springfield City of et al | OH Southern | Rice | Other Statutory Actions | Federal Question |
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Plaintiff: Susan Clements-Jeffrey, Carlton Smith; Defendant: Springfield City of, Stephen P Moody,
Geoffrey Ashworth, Noel Lopez, Matthew Parr and others...
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| January 6, 2009 | ||||
| Maybee v. Levin et al | OH Southern | Rice | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Scott B. Maybee; Defendant: Richard A. Levin, Nancy H. Rogers, Susan C. Walker
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| January 2, 2009 | ||||
| OH Southern | Rice | Consumer Credit | Federal Question | |
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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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| December 17, 2008 | ||||
| OH Southern | Rice | Consumer Credit | Federal Question | |
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| December 5, 2008 | ||||
| Berry et al v. Encore Capital Group, Inc | OH Southern | Rice | Other Statutory Actions | Federal Question |
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Plaintiff: Amanda Berry, James L Berry, Jr; Defendant: Encore Capital Group, Inc
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| November 24, 2008 | ||||
| Bostwick v. Redline Recovery Services, LLC | OH Southern | Rice | Other Statutory Actions | Federal Question |
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Plaintiff: Randy Bostwick; Defendant: Redline Recovery Services, LLC
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| November 13, 2008 | ||||
| Sagraves v. Midpoint Resolution Group, LLC | OH Southern | Rice | Other Statutory Actions | Federal Question |
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Plaintiff: Ben Sagraves; Defendant: Midpoint Resolution Group, LLC
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| November 10, 2008 | ||||
| OH Southern | Rice | Consumer Credit | Federal Question | |
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| November 6, 2008 | ||||
| Crown Equipment Corporation v. E-P Equipment USA Corporation | OH Southern | Rice | Other Statutory Actions | Federal Question |
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Plaintiff: Crown Equipment Corporation; Defendant: E-P Equipment USA Corporation
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| September 10, 2008 | ||||
| Crown Equipment Corporation v. Lift-Stak & Stor Inc | OH Southern | Rice | Other Statutory Actions | Federal Question |
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Plaintiff: Crown Equipment Corporation; Defendant: Lift-Stak & Stor Inc
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| September 2, 2008 | ||||
| Dixon v. Allied Interstate, Inc. | OH Southern | Rice | Other Statutory Actions | Federal Question |
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Plaintiff: Dorothy Dixon; Defendant: Allied Interstate, Inc.
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| August 22, 2008 | ||||
| OH Southern | Rice | Consumer Credit | Federal Question | |
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| August 19, 2008 | ||||
| OH Southern | Rice | Consumer Credit | Diversity | |
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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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| July 9, 2008 | ||||
| Grimes v. Resurgent Capital Services | OH Southern | Rice | Other Statutory Actions | Federal Question |
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Plaintiff: Richard D. Grimes; Defendant: Resurgent Capital Services
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| July 8, 2008 | ||||
| Grewal v. United Collection Bureau, Inc. | OH Southern | Rice | Other Statutory Actions | Federal Question |
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Plaintiff: Mandeep Grewal; Defendant: United Collection Bureau, Inc.
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| June 16, 2008 | ||||
| Ritchie Bros. Auctioneers (America) Inc. v. Rogers et al | OH Southern | Rice | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Ritchie Bros. Auctioneers (America) Inc.; Defendant: Nancy H. Rogers, Henry Guzman, Mike
Rankin, Stephen Schumaker
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| June 12, 2008 | ||||
| OH Southern | Rice | Consumer Credit | Federal Question | |
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| April 3, 2008 | ||||
| Pullins et al v. Palmero | OH Southern | Rose | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Wayne E Pullins, David E Pullins, Dianne H Pullins; Defendant: John Palmero
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| March 27, 2008 | ||||
| DOT.COM Investment Holdings et al v. U.S. Army Corps of Engineers et al | OH Southern | Rice | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: DOT.COM Investment Holdings, Garth S Robinson, Jennifer J Robinson; Defendant: U.S. Army Corps
of Engineers, Francis J. Harvey, Carl A Strock, Raymond G Midkiff, Federal Highway Administration and others...
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| March 14, 2008 | ||||
| OH Southern | Rice | Consumer Credit | Federal Question | |
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| March 11, 2008 | ||||
| City of Riverside, Ohio v. Dynamics Research Corp. et al | OH Southern | Rice | Constitutionality of State Statutes | Constitutionality of State Statute(s) |
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Plaintiff: City of Riverside, Ohio; Defendant: Dynamics Research Corp.
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| February 17, 2008 | ||||
| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| January 15, 2008 | ||||
| Time Warner Cable, a Division of Time Warner Entertainment Company L.P. v. Pfeilsticker | OH Southern | Rice | Cable/Satellite TV | Fed. Question |
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Plaintiff: Time Warner Cable, a Division of Time Warner Entertainment Company L.P.; Defendant: Chris
Pfeilsticker
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| January 14, 2008 | ||||
| Royster v. Pacific Creditors Association et al | OH Southern | Rice | Other Statutory Actions | Fair Debt Collection Act |
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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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| September 25, 2007 | ||||
| Havlicek v. Potter et al | OH Southern | Rice | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jeffrey D Havlicek; Defendant: Christina M Potter, Amy Robb
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| August 7, 2007 | ||||
| Afaneh et al v. Citizenship and Immigration Services | OH Southern | Rice | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Zuhair Afaneh, Samar Al Aqqad; Defendant: Citizenship and Immigration Services
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| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| August 1, 2007 | ||||
| Carlile v. Midland Credit Management, Inc. | OH Southern | Rice | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Carol Carlile; Defendant: Midland Credit Management, Inc.
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| July 19, 2007 | ||||
| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| July 18, 2007 | ||||
| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| June 20, 2007 | ||||
| Ledford v. American General Finance, Inc. | OH Southern | Rice | Other Statutory Actions | Truth in Lending |
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Plaintiff: James Ledford; Defendant: American General Finance, Inc.
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| June 8, 2007 | ||||
| Holland et al v. Upper Valley Medical Center et al | OH Southern | Rice | Antitrust | Antitrust Litigation |
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Plaintiff: Larry J Holland, Women First Wellness Center Inc; Defendant: Upper Valley Medical Center,
Upper Valley Proffessional Corporation, Barbara Harbor Evert, Curtis Caughey, Lawrence Gould and others...
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| May 17, 2007 | ||||
| Kirklewski v. Hamilton et al | OH Southern | Rice | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Richard Kirklewski; Defendant: Joseph Halmartin Hamilton, Ishmael Ozanne, Orbis Corporation
"Dewayne"
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| May 4, 2007 | ||||
| OH Southern | Rice | Consumer Credit | Fair Credit Reporting Act | |
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