Contract Cases filed in the Ohio Southern District Court before Edmund A Sargus
Justia Lawyer, Legal Aid & Services Directory: Ohio Business Lawyers
Contract Cases filed in the Ohio Southern District Court before Edmund A Sargus [ Court Info ]
Results 1 - 50 of 148
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 10, 2009 | ||||
| OH Southern | Sargus | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
||||
| October 29, 2009 | ||||
| General Electric Capital Corporation v. Taylor's Industrial Services LLC et al | OH Southern | Sargus | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: General Electric Capital Corporation, General Electric Capital Corporation Defendant: Taylor's
Industrial Services LLC, Taylor's Property Management LLC, Christopher Filos
|
||||
| October 26, 2009 | ||||
| Smith, Jr. v. Great-West Life Assurance Company | OH Southern | Sargus | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Russel F. Smith, Jr. Defendant: Great-West Life Assurance Company
|
||||
| October 16, 2009 | ||||
| Johnson v. Cambridge Life Insurance Company | OH Southern | Sargus | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Cheryl Johnson, Cheryl Johnson, Cheryl Johnson, Cheryl Johnson, Cheryl Johnson Defendant:
Cambridge Life Insurance Company
|
||||
| Rampart Hydro Services, L.P. v. USEC, Inc. et al | OH Southern | Sargus | Other Contract | Diversity-Other Contract |
|
Plaintiff: Rampart Hydro Services, L.P., Rampart Hydro Services, L.P. Defendant: USEC, Inc., Fluor
Enterprises, Inc.
|
||||
| October 5, 2009 | ||||
| Crowe v. BE&K, Inc. et al | OH Southern | Sargus | Other Contract | Diversity-Other Contract |
|
Plaintiff: Timmy Crowe Defendant: BE&K, Inc., KBR, Inc.
|
||||
| September 21, 2009 | ||||
| EBS of Ohio v. United Re AG et al | OH Southern | Sargus | Other Contract | Diversity-Other Contract |
|
Plaintiff: EBS of Ohio, EBS of Ohio, EBS of Ohio Defendant: United Re AG, Hugh Scott
|
||||
| September 4, 2009 | ||||
| Nephrology & Hypertension Specialists, LLC v. Fresenius Medical Care Holdings, Inc. | OH Southern | Sargus | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Nephrology & Hypertension Specialists, LLC Defendant: Fresenius Medical Care Holdings,
Inc.
|
||||
| August 10, 2009 | ||||
| Principal Life Insurance Company v. MKP Investments, LLC et al | OH Southern | Sargus | Insurance | Declaratory Judgement (Insurance) |
|
Plaintiff: Principal Life Insurance Company Defendant: MKP Investments, LLC, Thomas E Parenteau
|
||||
| August 6, 2009 | ||||
| OH Southern | Sargus | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
||||
| July 2, 2009 | ||||
| O.P. Therapy, Inc. v. National Church Residences et al | OH Southern | Sargus | Other Contract | Diversity-Other Contract |
|
Plaintiff: O.P. Therapy, Inc., O.P. Therapy, Inc., O.P. Therapy, Inc. Defendant: National Church
Residences, NCR Care Center At Bath Road, Inc., NCR At Home, Central Ohio, NCR At Home, Waverly Care Center, Inc. and others...
|
||||
| June 12, 2009 | ||||
| Woods et al v. State Farm Fire and Casualty Company | OH Southern | Sargus | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Daniel E Woods, Daniel E Woods, Christina T Woods, Christina T Woods Defendant: State Farm
Fire and Casualty Company
|
||||
| June 5, 2009 | ||||
| Nationwide Mutual Insurance Company v. Bombardier Aerospace Corporation et al | OH Southern | Sargus | Other Contract | Diversity-Other Contract |
|
Plaintiff: Nationwide Mutual Insurance Company, Nationwide Mutual Insurance Company Defendant: Bombardier
Aerospace Corporation, Bombardier, Inc.
|
||||
| April 16, 2009 | ||||
| Ormet Primary Aluminium Corp. v. Glencore Ltd. | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: Ormet Primary Aluminium Corp.; Defendant: Glencore Ltd.
|
||||
| March 16, 2009 | ||||
| OH Southern | Sargus | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| OH Southern | Sargus | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| March 11, 2009 | ||||
| United States of America, for the use of ICC Safety Surfaces v. Walsh/Demaria Joint Venture III et al | OH Southern | Watson | Miller Act | Federal Question |
|
Plaintiff: United States of America, for the use of ICC Safety Surfaces; Defendant: Walsh/Demaria Joint
Venture III, Travelers Casualty Surety Company of America, Federal Insurance Company
|
||||
| March 10, 2009 | ||||
| Omega Consulting v. United Color Press Inc | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: Omega Consulting; Defendant: United Color Press Inc
|
||||
| January 23, 2009 | ||||
| McDonald Marston v. U.S. Department of Education | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: Karen McDonald Marston; Defendant: U.S. Department of Education
|
||||
| January 13, 2009 | ||||
| Karl et al v. Bizar et al | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: George M Karl, Bret A Adams, Tartan Fields Golf Club, Ltd.; Defendant: Gordon Bizar, Global
Aggregation Corporation
|
||||
| January 4, 2009 | ||||
| Michael's Finer Meats, LLC v. Alfery | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: Michael's Finer Meats, LLC; Defendant: Michael F. Alfery
|
||||
| December 23, 2008 | ||||
| Capital City Petroleum Inc v. Chrisjo Energy Inc et al | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: Capital City Petroleum Inc; Defendant: Chrisjo Energy Inc, Jack M Cline
|
||||
| OH Southern | Sargus | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| December 3, 2008 | ||||
| Nationwide Mutual Insurance Company v. Tamariz-Wallace et al | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: Nationwide Mutual Insurance Company; Defendant: B Diane Tamariz-Wallace, Diane Tamariz &
Associates, P.A., George T. Moran, Inc., Moran Insurance Services, Inc.
|
||||
| December 2, 2008 | ||||
| Candela Management Group, Inc. et al v. The Taco Maker, Inc. | OH Southern | Sargus | Franchise | Diversity |
|
Plaintiff: Candela Management Group, Inc., Kevin P Casey, Francis Kovacs-Colon; Defendant: The Taco
Maker, Inc.
|
||||
| November 24, 2008 | ||||
| Esber Beverage Company v. Miller Brewing Company et al | OH Southern | Watson | Franchise | Diversity |
|
Plaintiff: Esber Beverage Company; Defendant: Miller Brewing Company, MillerCoors LLC, Superior Beverage
Group Ltd.Counter Claimant: MillerCoors LLC, Counter Defendant: Esber Beverage Company
|
||||
| November 10, 2008 | ||||
| OH Southern | Sargus | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| November 6, 2008 | ||||
| The Burlington Insurance Company v. PMI America, Inc. et al | OH Southern | Sargus | Insurance | Diversity |
|
Plaintiff: The Burlington Insurance Company; Defendant: PMI America, Inc., Liberty Mutual Insurance
Company
|
||||
| October 16, 2008 | ||||
| Columbia Gas Transmission Corporation v. Hall et al | OH Southern | Marbley | Other Contract | Federal Question |
|
Plaintiff: Columbia Gas Transmission Corporation; Defendant: Randall Hall, Judy Hall
|
||||
| September 30, 2008 | ||||
| Abercrombie & Fitch Stores Inc v. American Commercial Construction Inc et al | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: Abercrombie & Fitch Stores Inc; Defendant: American Commercial Construction Inc, Richard J
Annen, Timothy Cupps, Gianarelli Inc, Paul D Mendelson and others...
|
||||
| September 26, 2008 | ||||
| Viands Concerted, Inc. v. Reser's Fine Foods, Inc. et al | OH Southern | Sargus | Other Contract | Federal Question |
|
Plaintiff: Viands Concerted, Inc.; Defendant: Reser's Fine Foods, Inc., Harris Food Group, Inc., David
Craig Linton, Mark A Reser
|
||||
| September 15, 2008 | ||||
| Dayton Heidelberg Distributing Co. v. Coors Brewing Company et al | OH Southern | Sargus | Other Contract | Declaratory Judgement |
|
Plaintiff: Dayton Heidelberg Distributing Co., Dayton Heidelberg Distributing Co. Defendant: Coors
Brewing Company, Adolph Coors Company, Molson Coors Brewing Company, Miller Brewing Company, SABMiller plc and others... Counter Claimant: MillerCoors, LLC
Counter Defendant: Dayton Heidelberg Distributing Co., Dayton Heidelberg Distributing Co.
|
||||
| September 2, 2008 | ||||
| Jay Ambe Ltd. et al v. Dunkin' Donuts Franchised Restaurants LLC et al | OH Southern | Sargus | Franchise | Diversity |
|
Plaintiff: Jay Ambe Ltd., Duttguru Corporation, Amrutlal Patel, Bhogilal Patel, Kamal Panchal and others...; Defendant: Dunkin' Donuts Franchised
Restaurants LLC, DD IP Holder LLC, Baskin-Robbins Franchised Shops LLC, BR IP Holder LLC, DB Real Estate Assets I LLC
|
||||
| August 19, 2008 | ||||
| Smith v. First Franklin Home Loan Services et al | OH Southern | Sargus | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
|
Plaintiff: Mary E. Smith; Defendant: First Franklin Home Loan Services, National City Home Loan Services
|
||||
| August 6, 2008 | ||||
| Estate of Betty L. Dunfee v. Foremost Insurance Company | OH Southern | King | Insurance | Diversity |
|
Plaintiff: Estate of Betty L. Dunfee; Defendant: Foremost Insurance Company
|
||||
| July 25, 2008 | ||||
| OH Southern | Sargus | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| July 23, 2008 | ||||
| DWC Company Inc v. CSX Transportation Inc | OH Southern | Sargus | Other Contract | Federal Question |
|
Plaintiff: DWC Company Inc; Defendant: CSX Transportation IncThirdParty
Defendant: Warehouse Services, Inc., ThirdParty Plaintiff: CSX Transportation Inc
|
||||
| July 22, 2008 | ||||
| OH Southern | Sargus | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| July 1, 2008 | ||||
| JBRR ACES Distributing, LLC v. American Clean Energy Systems, Inc. | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: JBRR ACES Distributing, LLC; Defendant: American Clean Energy Systems, Inc.
|
||||
| May 30, 2008 | ||||
| National Union Fire Insurance Company Of Pittsburgh, PA et al v. Liberty Mutual Fire Insurance Company et al | OH Southern | Sargus | Insurance | Diversity |
|
Plaintiff: National Union Fire Insurance Company Of Pittsburgh, PA, American Home Assurance Company; Defendant: Liberty Mutual Fire Insurance Company, Polyone Corporation
|
||||
| May 23, 2008 | ||||
| Greif, Inc. v. Corte | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: Greif, Inc.; Defendant: Gary M. Corte
|
||||
| May 15, 2008 | ||||
| The Painting Company v. Weis Builders, Inc. et al | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: The Painting Company; Defendant: Weis Builders, Inc., Federal Insurance Company
|
||||
| April 16, 2008 | ||||
| Nationwide Mutual Insurance Company v. Advance Auto Parts, Inc. et al | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: Nationwide Mutual Insurance Company; Defendant: Advance Auto Parts, Inc., Advance Stores
Company, Inc.
|
||||
| April 15, 2008 | ||||
| Prue v. Hartford Life and Accident Insurance Company | OH Southern | Sargus | Insurance | Diversity |
|
Plaintiff: Annette Prue; Defendant: Hartford Life and Accident Insurance Company
|
||||
| March 24, 2008 | ||||
| BSI Industries, Inc. v. Q.B. Johnson Manufacturing, Inc. | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: BSI Industries, Inc.; Defendant: Q.B. Johnson Manufacturing, Inc.
|
||||
| Microtraining Resources, Incorporated et al | OH Southern | Sargus | Franchise | Diversity |
|
Plaintiff: Microtraining Resources, Incorporated, PC-Cos, Inc., Netech, Inc., Techelp, Inc.; Defendant:
Executrain Corporation
|
||||
| March 20, 2008 | ||||
| LEAF Funding, Inc. v. Chillicothe Camera, Inc. et al | OH Southern | Sargus | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: LEAF Funding, Inc.; Defendant: Chillicothe Camera, Inc., Judith W Streicher, Pamela Streicher,
Julia K Streicher
|
||||
| February 8, 2008 | ||||
| NS Fund I LLC v. Southland Health Services of Georgia, Inc. et al | OH Southern | Sargus | Other Contract | Diversity |
|
Plaintiff: NS Fund I LLC; Defendant: Southland Health Services of Georgia, Inc., Southland Health
Services, Inc., Southland Health Services, LLC, Bad Toys Holding, Inc., Larry N. Lunan
|
||||
| January 29, 2008 | ||||
| OH Southern | Sargus | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| January 14, 2008 | ||||
| Gentry and Phillips P.A. et al v. Suntrust Banks Inc et al | OH Southern | Sargus | Other Contract | Diversity-Declaratory Judgement |
|
Plaintiff: Gentry and Phillips P.A., GP (FL) Funding III LLC; Defendant: Suntrust Banks Inc, Deutsche
Bank Trust Company Americas
|
||||
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










