Other Statutes Cases filed in the Ohio Southern District Court before Thomas M Rose
Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Southern District Court before Thomas M Rose [ Court Info ]
Results 1 - 50 of 99
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 6, 2009 | ||||
| Family Health Services of Darke County, Inc. v. Kathleen Sebelius, Secretary, Department of Health and Human Services | OH Southern | Rose | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Family Health Services of Darke County, Inc. Defendant: Kathleen Sebelius, Secretary,
Department of Health and Human Services
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| Wagner v. The Brachfeld Law Group, PC | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William Wagner Defendant: The Brachfeld Law Group, PC
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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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| October 13, 2009 | ||||
| Hanshell et al v. Landmark America, Inc. | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James Hanshell, Jeanie Hanshell Defendant: Landmark America, Inc.
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| Pruett v. Diversified Collection Services, Inc. | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Amy Pruett Defendant: Diversified Collection Services, Inc.
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| October 12, 2009 | ||||
| OH Southern | Rose | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| OH Southern | Rose | Consumer Credit | Fair Debt Collection Act | |
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| August 31, 2009 | ||||
| OH Southern | Rose | Consumer Credit | Fair Debt Collection Act | |
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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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| July 6, 2009 | ||||
| Wells v. Recovery Solutions Corp. | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Cynthia Wells Defendant: Recovery Solutions Corp.
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| May 1, 2009 | ||||
| OH Southern | Rose | Consumer Credit | Petition for Removal | |
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| April 20, 2009 | ||||
| Manning v. Diversified Collection Services, Inc | OH Southern | Rose | Other Statutory Actions | Fed. Question |
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Plaintiff: Thomas J Manning Defendant: Diversified Collection Services, Inc
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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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| March 4, 2009 | ||||
| Baumann v. Dynamic Recovery Services, Inc. | OH Southern | Rose | Other Statutory Actions | Federal Question |
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Plaintiff: Bret Baumann; Defendant: Dynamic Recovery Services, Inc.
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| February 4, 2009 | ||||
| CSX Transportation, Inc. v. American Rigging & Crane Service, Inc. | OH Southern | Rose | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: CSX Transportation, Inc.; Defendant: American Rigging & Crane Service, Inc.
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| December 26, 2008 | ||||
| State Of Ohio v. Ealy | OH Southern | Rose | Other Statutory Actions | Federal Question |
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Plaintiff: State Of Ohio; Defendant: Larry E Ealy
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| December 22, 2008 | ||||
| OH Southern | Rose | Consumer Credit | Federal Question | |
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| December 17, 2008 | ||||
| Meranda v. Southwest Landmark et al | OH Southern | Rose | Environmental Matters | Federal Question |
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Plaintiff: Shirley Meranda; Defendant: Southwest Landmark, Kyle Martin, Adam Helbling
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| October 14, 2008 | ||||
| Doczy et al v. Trans Union, LLC et al | OH Southern | Rose | Other Statutory Actions | Federal Question |
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Plaintiff: Ed Doczy, Bonnie Doczy; Defendant: Trans Union, LLC, Fifth Third Bank
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| September 30, 2008 | ||||
| Moore et al v. Monaco Coach Corporation | OH Southern | Rose | Other Statutory Actions | Federal Question |
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Plaintiff: Bonnie Moore, Joseph Moore; Defendant: Monaco Coach Corporation
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| September 29, 2008 | ||||
| Charles v. A.R. Investigations, Inc. | OH Southern | Rose | Other Statutory Actions | Federal Question |
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Plaintiff: James Charles; Defendant: A.R. Investigations, Inc.
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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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| September 12, 2008 | ||||
| RBS Citizens, NA v. The Citizens National Bank of Southwestern OHio | OH Southern | Rose | Banks and Banking | Federal Question |
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Plaintiff: RBS Citizens, NA; Defendant: The Citizens National Bank of Southwestern OHio
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| August 15, 2008 | ||||
| Hart v. Weltman, Weinberg & Reis Co., L.P.A. et al | OH Southern | Rose | Other Statutory Actions | Federal Question |
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Plaintiff: Devosta Hart; Defendant: Weltman, Weinberg & Reis Co., L.P.A., Andrew Sonderman, Joseph
DeGiorgio
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| August 5, 2008 | ||||
| Hamilton v. UnitedHealth Group et al | OH Southern | Rose | Other Statutory Actions | Federal Question |
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Plaintiff: David Hamilton; Defendant: UnitedHealth Group, Silverlink Communications, Inc.
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| July 29, 2008 | ||||
| Vancrest, LTD. v. Leavitt et al | OH Southern | Rose | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Vancrest, LTD.; Defendant: Michael O. Leavitt, United States Secretary of Health and Human
Services
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| July 8, 2008 | ||||
| Shelton v. National Financial Systems, Inc. | OH Southern | Rose | Other Statutory Actions | Federal Question |
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Plaintiff: Renita Shelton; Defendant: National Financial Systems, Inc.
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| July 3, 2008 | ||||
| The Community Bowling, Inc. v. Capitol Varsity, Inc. | OH Southern | Rose | Environmental Matters | Federal Question |
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Plaintiff: The Community Bowling, Inc.; Defendant: Capitol Varsity, Inc.
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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 20, 2008 | ||||
| USA v. $9,800.00 in U.S. Currency | OH Southern | Rose | Other Statutory Actions | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: $9,800.00 in U.S. Currency
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| February 22, 2008 | ||||
| Robinson v. Synergetic Communication, Inc. | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Donna Robinson; Defendant: Synergetic Communication, Inc.
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| February 11, 2008 | ||||
| Jenkins v. Jenkins | OH Southern | Rose | Other Statutory Actions | Cause Code Unknown |
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Petitioner: Hofit Jenkins, Respondent: Avraham Jenkins
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| January 21, 2008 | ||||
| Foss v. National Action Financial Services, Inc. | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sara Foss; Defendant: National Action Financial Services, Inc.
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| January 2, 2008 | ||||
| Tybin Corporation v. United States Department of the Air Force | OH Southern | Rose | Freedom of Information Act | Armed Forces: FOIA General |
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Plaintiff: Tybin Corporation; Defendant: United States Department of the Air Force
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| November 26, 2007 | ||||
| HO v. Attorney General of United States et al | OH Southern | Rose | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Phong Huy HO; Defendant: Attorney General of United States, Michael Chertoff, Emilio Gonzalez,
Mark B Hansen, Director, USCIS and others...
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| November 5, 2007 | ||||
| OH Southern | Rose | Consumer Credit | Truth in Lending | |
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| September 24, 2007 | ||||
| Riverview Health Institute LLC et al v. Medical Mutual of Ohio et al | OH Southern | Rose | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Riverview Health Institute LLC, Middletown Surgical Associates Inc, Oak Leaf Health Group LLC; Defendant: Medical Mutual of Ohio, Kent W Clapp, David G Quiring, Kathy Schneeberger
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| September 19, 2007 | ||||
| Ge v. Keisler et al | OH Southern | Rose | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Jimming Ge; Defendant: Peter Keisler, Byron Zuidema, Michael Chertoff, Emilio Gonzalez, Gerard
Heinauer and others...
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| September 17, 2007 | ||||
| Rike v. Associated Creditors Exchange, Inc. | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Derek Rike; Defendant: Associated Creditors Exchange, Inc.
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| September 14, 2007 | ||||
| Havlicek v. Deep Software, Inc. | OH Southern | Rose | Commercial/ICC Rates/etc. | Diversity-Fraud |
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Plaintiff: Jeffrey D Havlicek; Defendant: Deep Software, Inc.
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| August 10, 2007 | ||||
| Prestige Autotech Corporation v. Jamestown Transportation Inc | OH Southern | Rose | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: Prestige Autotech Corporation; Defendant: Jamestown Transportation Inc
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| July 31, 2007 | ||||
| Hawkins v. O'Brien | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tim Hawkins; Defendant: Kevin J O'Brien
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| June 28, 2007 | ||||
| Moraine Properties, LLC v. Ethyl Corporation | OH Southern | Rose | Environmental Matters | Real Property Tort to Land |
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Plaintiff: Moraine Properties, LLC; Defendant: Ethyl Corporation
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| May 17, 2007 | ||||
| OH Southern | Rose | Consumer Credit | Fair Debt Collection Act | |
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| May 9, 2007 | ||||
| Zakkar v. Hansen | OH Southern | Rose | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Mohamed Zakkar; Defendant: Mark B Hansen
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| April 27, 2007 | ||||
| Ofzky v. Valentine & Kebartas Inc | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Barbara Ofzky; Defendant: Valentine & Kebartas Inc
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| March 19, 2007 | ||||
| United States of America v. Corney | OH Southern | Rose | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: United States of America; Defendant: Isaac Corney
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| March 12, 2007 | ||||
| Kammona v. Department of Homeland Security et al | OH Southern | Rose | Other Statutory Actions | Fed. Question |
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Plaintiff: Zahraa S Kammona; Defendant: Department of Homeland Security, Mark Hansen, Emilio T. Gonzales,
Michael Chertoff, Robert S. Mueller, III
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| March 6, 2007 | ||||
| Kline v. HomeEq et al | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Eugene Kline, Constance Kline; Defendant: HomEq Servicing Corporation, Reimer, Lorber &
Arnovitz Co LPA
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