Other Statutes Cases filed in the Ohio Southern District Court before Edmund A Sargus
Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Southern District Court before Edmund A Sargus [ Court Info ]
Results 1 - 50 of 97
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Wee Care Child Center, Inc. et al v. Lumpkin et al | OH Southern | Sargus | Antitrust | Fed. Question: Anti-trust |
|
Plaintiff: Wee Care Child Center, Inc., Tonya L. Brown Defendant: Douglas E. Lumpkin, Ian McDougall, Dan
Lantz, Debbie Hatfield, Dianne Bridges and others...
|
||||
| November 19, 2009 | ||||
| LEAL v. WHEATLEY | OH Southern | Sargus | Other Statutory Actions | Tort Claim |
|
Plaintiff: LUIS THOMAS JACOB LEAL, SR. Defendant: KATHERINE H. WHEATLEY
|
||||
| November 17, 2009 | ||||
| Mullen v. Hickman et al | OH Southern | Sargus | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Nora K. Mullen Defendant: Mr. Hickman, Mr. Keyes, Reliant Capital Solutions, LLC
|
||||
| November 6, 2009 | ||||
| International Brotherhood of Electrical Workers Local 697 Pension Fund v. Limited Brands, Inc. et al | OH Southern | Sargus | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: International Brotherhood of Electrical Workers Local 697 Pension Fund, International Brotherhood of Electrical Workers Local 697
Pension Fund Defendant: Limited Brands, Inc., Leslie H Wexner, Stuart B Burgdoerfer, Martyn R Redgrave, Sharen J Turney
|
||||
| October 27, 2009 | ||||
| TechDisposal.com Inc et al v. Internal Revenue Service | OH Southern | Sargus | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: TechDisposal.com Inc, TechDisposal.com Inc, Sepehr Rajaie, Sepehr Rajaie Defendant: Internal
Revenue Service
|
||||
| October 1, 2009 | ||||
| Joe Hand Promotions, Inc. v. RPM Management Company, LLC et al | OH Southern | Sargus | Cable/Satellite TV | Unauthorized Reception of Cable Service |
|
Plaintiff: Joe Hand Promotions, Inc. Defendant: RPM Management Company, LLC, Mark Lokar
|
||||
| September 30, 2009 | ||||
| Securities and Exchange Commission v. HedgeLender LLC et al | OH Southern | Sargus | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: HedgeLender
LLC, Daniel W. Stafford, Fred R. Wahler, Jr.
|
||||
| September 3, 2009 | ||||
| OH Southern | Sargus | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| July 27, 2009 | ||||
| OH Southern | Sargus | Consumer Credit | Petition for Removal | |
|
|
||||
| July 9, 2009 | ||||
| Evans v. Cordray et al | OH Southern | Sargus | Constitutionality of State Statutes | Fed. Question |
|
Plaintiff: Charles R Evans Defendant: Richard Cordray, Franklin County Court of Common Pleas, Ohio et al.
|
||||
| July 2, 2009 | ||||
| Joe Hand Promotions Inc v. RPM Management Company LLC | OH Southern | Sargus | Cable/Satellite TV | Unauthorized Reception of Cable Service |
|
Plaintiff: Joe Hand Promotions Inc Defendant: RPM Management Company LLC
|
||||
| June 15, 2009 | ||||
| Charvat v. Discover Financial Services Inc et al | OH Southern | Sargus | Other Statutory Actions | Fed. Question |
|
Plaintiff: Philip J Charvat Defendant: Discover Financial Services Inc, Discover Bank
|
||||
| June 11, 2009 | ||||
| The Scotts Company LLC v. Central Garden & Pet Company et al | OH Southern | Sargus | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: The Scotts Company LLC, The Scotts Company LLC Defendant: Central Garden & Pet Company,
Gulfstream Home & Garden Inc
|
||||
| June 8, 2009 | ||||
| Prey v. Basteen et al | OH Southern | Sargus | Constitutionality of State Statutes | Federal Question: Other Civil Rights |
|
Plaintiff: Dale P. Prey Defendant: John Basteen, Nancy Swetnam, Steven Tucker, John Does #4 - #10
|
||||
| May 8, 2009 | ||||
| OH Southern | Sargus | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| April 29, 2009 | ||||
| Goble v. YUSA Corporation | OH Southern | Sargus | Other Statutory Actions | Family and Medical Leave Act |
|
Plaintiff: Steven Goble Defendant: YUSA Corporation
|
||||
| March 18, 2009 | ||||
| Charvat v. NMP, LLC | OH Southern | Sargus | Other Statutory Actions | Federal Question |
|
Plaintiff: Philip J. Charvat; Defendant: NMP, LLC
|
||||
| March 17, 2009 | ||||
| Jennings v. Bodrick et al | OH Southern | Sargus | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Dewayne M Jennings; Defendant: Dewayne A Bodrick, Kimberly Bodrick, John Doe 1-5
|
||||
| March 10, 2009 | ||||
| Lewis et al v. North American Specialty Ins.Co. et al | OH Southern | Marbley | Other Statutory Actions | Federal Question |
|
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...
|
||||
| March 9, 2009 | ||||
| ABB Inc v. Industrial Maintenance Services, Inc. et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: ABB Inc; Defendant: Industrial Maintenance Services, Inc, Process Control Systems
International
|
||||
| February 11, 2009 | ||||
| Wallace v. The Huntington National Bank | OH Southern | Graham | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael L Wallace; Defendant: The Huntington National Bank
|
||||
| January 22, 2009 | ||||
| Charvat v. GVN Michigan, Inc. | OH Southern | Sargus | Other Statutory Actions | Federal Question |
|
Plaintiff: Philip J. Charvat; Defendant: GVN Michigan, Inc.
|
||||
| January 15, 2009 | ||||
| Haggard et al v. Burrey | OH Southern | Sargus | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Kenneth E. Haggard, Maryann Tomczyk, MVB Mortgage Corporation; Defendant: Tina
BurreyThirdParty Defendant: Federal Deposit Insurance Corporation, ThirdParty Plaintiff: Thomas J Ossege,
Jean E Huffer, Emma Erb
|
||||
| October 28, 2008 | ||||
| Citizens in Charge et al v. Brunner | OH Southern | Sargus | Constitutionality of State Statutes | Federal Question |
|
Plaintiff: Citizens in Charge, Reject H.B. 545 Committee, Stephen J. Schaller, Lam Trang, Craig Silko and others...; Defendant: Jennifer Brunner
|
||||
| October 6, 2008 | ||||
| Tylicki v. Gee et al | OH Southern | Frost | Other Statutory Actions | Federal Question |
|
Plaintiff: Ray Tylicki; Defendant: Gordon Gee, Ohio State University, Brad Myers
|
||||
| September 5, 2008 | ||||
| Goldson v. Federal Home Loan Mortgage Corporation | OH Southern | Sargus | Other Statutory Actions | Federal Question |
|
Plaintiff: James Goldson, Jacqueline Goldson; Defendant: Federal Home Loan Mortgage Corporation
|
||||
| August 25, 2008 | ||||
| The Children's Center for Developmental Enrichment v. Machle et al | OH Southern | Sargus | Other Statutory Actions | Federal Question |
|
Plaintiff: The Children's Center for Developmental Enrichment; Defendant: Kathi Machle, R.J. Donovan Co.,
LPA, Courtland & Michelle Bishop
|
||||
| August 7, 2008 | ||||
| Ferron v. Subscriberbase Holdings, Inc. et al | OH Southern | Sargus | Other Statutory Actions | Federal Question |
|
Plaintiff: John W Ferron; Defendant: Subscriberbase Holdings, Inc., Subscriberbase, Inc., Consumer
Research Corporation
|
||||
| July 10, 2008 | ||||
| Securities And Exchange Commission v. One Equity Corporation et al | OH Southern | Sargus | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Securities And Exchange Commission; Defendant: One Equity Corporation, Triangle Equities
Group, Inc., Victory Management Group, Inc., Dafcan Finance, Inc., Michael S. Spillan and others...
|
||||
| May 28, 2008 | ||||
| Johns v. Encore Receivable Management, Inc. | OH Southern | Sargus | Other Statutory Actions | Federal Question |
|
Plaintiff: Jennifer Johns; Defendant: Encore Receivable Management, Inc.
|
||||
| May 20, 2008 | ||||
| Plaskolite, Inc. v. Zhejiang Taizhou Eagle Machinery Co, LTD et al | OH Southern | Sargus | Antitrust | Federal Question |
|
Plaintiff: Plaskolite, Inc.; Defendant: Zhejiang Taizhou Eagle Machinery Co, LTD, Taizhou Eagle
Industries, LLC, Global Home Industries, LLC
|
||||
| May 7, 2008 | ||||
| Tom v. Huntington Bancshares Incorporated et al | OH Southern | Graham | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Rick Tom; Defendant: Huntington Bancshares Incorporated, Marty E. Adams, Kevin T. Thompson
|
||||
| April 10, 2008 | ||||
| Stuart v. GC Services Limited Partnership | OH Southern | Sargus | Other Statutory Actions | Federal Question |
|
Plaintiff: Timothy Stuart; Defendant: GC Services Limited Partnership
|
||||
| January 29, 2008 | ||||
| Cross v. Weltman, Weinberg, & Reis CO., L.P.A. | OH Southern | Sargus | Other Statutory Actions | Federal Question |
|
Plaintiff: Lesa Cross; Defendant: Weltman, Weinberg, & Reis CO., L.P.A.
|
||||
| January 28, 2008 | ||||
| US Technology Corporation v. Johnson et al | OH Southern | Sargus | Environmental Matters | U.S. Government Defendant |
|
Plaintiff: US Technology Corporation; Defendant: Stephen Lee Johnson, Chris Korleski
|
||||
| January 17, 2008 | ||||
| Torres v. Encore Receivable Management, Inc. | OH Southern | Sargus | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Brunilda Torres; Defendant: Encore Receivable Management, Inc.
|
||||
| January 16, 2008 | ||||
| Williams et al v. Duke Energy International, Inc | OH Southern | Sargus | Antitrust | Fed. Question: Anti-trust |
|
Plaintiff: Anthony Williams, BGR, Inc, Munafo, Inc., Aikido of Cincinnati; Defendant: Duke Energy
International, Inc
|
||||
| December 21, 2007 | ||||
| OH Southern | Sargus | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| December 19, 2007 | ||||
| Lissauer v. RMG Technologies, Inc. et al | OH Southern | Sargus | Racketeer Influenced and Corrupt Organizations | Fed. Question |
|
Plaintiff: Boaz Lissauer; Defendant: RMG Technologies, Inc., National Event Company II LLC, Designer
Tickets and Tours, Inc., John Does 1 through 100
|
||||
| November 16, 2007 | ||||
Ferron v. E360Insight, LLC et al
|
OH Southern | Sargus | Other Statutory Actions | Petition for Removal |
|
Plaintiff: John W Ferron; Defendant: E360Insight, LLC, David Linhardt
|
||||
| October 19, 2007 | ||||
| J & J Sports Productions, Inc. v. Selvaggio et al | OH Southern | Sargus | Cable/Satellite TV | Fed. Question |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: Thomas L Selvaggio, The Alley Bar, Inc., Tommy
Keegans Alley Bar Inc.
|
||||
| October 15, 2007 | ||||
| Bahgat v. Lewis Hastie Receivables, Inc. et al | OH Southern | Sargus | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Joseph Bahgat; Defendant: Lewis Hastie Receivables, Inc., Barclays PLC
|
||||
| October 5, 2007 | ||||
| Gregory v. Encore Receivable Management, Inc. | OH Southern | Sargus | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Christine Gregory; Defendant: Encore Receivable Management, Inc.
|
||||
| October 1, 2007 | ||||
| OH Southern | Sargus | Consumer Credit | Sherman-Clayton Act | |
|
|
||||
| September 26, 2007 | ||||
| Cognos Incorporated v. Active X Technologies, Inc. | OH Southern | Sargus | Other Statutory Actions | Trademark Infringement |
|
Plaintiff: Cognos Incorporated; Defendant: Active X Technologies, Inc.
|
||||
| September 21, 2007 | ||||
| OH Southern | Sargus | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| September 7, 2007 | ||||
| J & J Sports Productions Inc v. Mar | OH Southern | Sargus | Cable/Satellite TV | Personal Injury |
|
Plaintiff: J & J Sports Productions Inc; Defendant: Robert K. Mar
|
||||
| August 20, 2007 | ||||
| Miller v. Allied Interstate Inc | OH Southern | Sargus | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Dana Miller; Defendant: Allied Interstate Inc
|
||||
| July 6, 2007 | ||||
| Lee v. FTJ Fundchoice, LLC | OH Southern | Sargus | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Michael W. Lee; Defendant: FTJ Fundchoice, LLC
|
||||
| May 18, 2007 | ||||
| OH Southern | Sargus | Consumer Credit | Truth in Lending | |
|
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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!