Other Statutes Cases filed in the Ohio Southern District Court before George C Smith
Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Southern District Court before George C Smith [ Court Info ]
Results 1 - 50 of 67
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 5, 2009 | ||||
| Borad of Trustees National Stabilization Agreement of Sheet Metal Industry Fund v. Environmental Balancing Company | OH Southern | Smith | None | |
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Plaintiff: Borad of Trustees National Stabilization Agreement of Sheet Metal Industry Fund Defendant:
Environmental Balancing Company
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| October 7, 2009 | ||||
| OH Southern | Smith | Consumer Credit | Fair Credit Reporting Act | |
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| September 9, 2009 | ||||
| DIRECTV, Inc. v. Lokar et al | OH Southern | Smith | Cable/Satellite TV | Unauthorized Reception of Cable Service |
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Plaintiff: DIRECTV, Inc. Defendant: Mark C. Lokar, RPM Management Company LLC
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| July 22, 2009 | ||||
| Emerging Technology Integrators Ltd v. Isner Insurance Associates Inc et al | OH Southern | Smith | Other Statutory Actions | Shipping |
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Plaintiff: Emerging Technology Integrators Ltd, Emerging Technology Integrators Ltd, Emerging Technology Integrators Ltd Defendant: Isner Insurance Associates Inc, Zurich American Life Insurance Company, United Parcel Service Co
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| May 19, 2009 | ||||
| OH Southern | Smith | Consumer Credit | Fair Credit Reporting Act | |
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| May 8, 2009 | ||||
| OH Southern | Smith | Consumer Credit | Fair Debt Collection Act | |
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| March 19, 2009 | ||||
| Beamer et al v. Board of Crawford Township Trustees et al | OH Southern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Leonard L Beamer, Julius Dean Pahoundis, Jeffrey Dee Pahoundis, Sr., Debbie Lou Pahoundis Beamer, Cynthia M Rodgers and others...; Defendant: Board of Crawford
Township Trustees, Garrison Bryant, John Glasure, Chad Jackson, James MacDonald and
others...
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| March 13, 2009 | ||||
| Hill v. Omni Credit Services of Florida, Inc et al | OH Southern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Ryan M Hill; Defendant: Omni Credit Services of Florida, Inc, Universal Fidelity, LP
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| March 9, 2009 | ||||
| Williamson v. American Mastiff Breeders Council et al | OH Southern | Smith | Antitrust | Federal Question |
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Plaintiff: Craig Williamson; Defendant: American Mastiff Breeders Council, Bill Berger, Sandy Berger,
Flying W Farms, Connie Hammond and others...
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| February 18, 2009 | ||||
| Featherstone v. NCO Financial Systems, Inc | OH Southern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Warren Featherstone; Defendant: NCO Financial Systems, Inc
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| November 24, 2008 | ||||
| Joe Hand Productions, Inc. v. Nixon et al | OH Southern | Smith | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Productions, Inc.; Defendant: Lyburn H. Nixon, Tricky Nicks, Inc.
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| October 23, 2008 | ||||
| Freeland v. Fidelity National Property and Casualty Insurance Company et al | OH Southern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Norwell Freeland, Jr.; Defendant: Fidelity National Property and Casualty Insurance Company,
The England Insurance Agency, Inc., John Doe Underwriter, All Other Unknown Persons, Corporations, Partnerships, Companies, Franchies, Parties, and Persons
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| October 16, 2008 | ||||
| OH Southern | Smith | Consumer Credit | Federal Question | |
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| September 19, 2008 | ||||
| Joe Hand Promotions, Inc. v. Bradshaw et al | OH Southern | Smith | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Michael Bradshaw, John Howland, MJ Club 23 LLC
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| September 16, 2008 | ||||
| Sierra Club et al v. Korleski | OH Southern | Smith | Environmental Matters | Federal Question |
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Plaintiff: Sierra Club, Michael Sinclair, Theresa Cole, Josephine Cole; Defendant: Christopher Korleski
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| July 22, 2008 | ||||
| Otterbein College v. United States Of America et al | OH Southern | Smith | Economic Stabilization Act | U.S. Government Defendant |
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Plaintiff: Otterbein College; Defendant: United States Of America, United States Department of Defense,
Robert M. Gates
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| June 30, 2008 | ||||
| Organic Trade Association v. Boggs | OH Southern | Smith | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Organic Trade Association; Defendant: Robert J Boggs
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| June 26, 2008 | ||||
| Joe Hand Promotions, Inc. v. Eisenhauer et al | OH Southern | Smith | Cable/Satellite TV | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Jason Eisenhauer, UA Pub
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| June 3, 2008 | ||||
| DIRECTV, Inc. v. Campbell et al | OH Southern | Smith | Cable/Satellite TV | Federal Question |
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Plaintiff: DIRECTV, Inc.; Defendant: Ronald Eugene Campbell, BUC-I-RON'S
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| May 14, 2008 | ||||
| Palmer v. Everson | OH Southern | Smith | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: David D. Palmer; Defendant: Mark Everson
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| May 8, 2008 | ||||
| OH Southern | Smith | Consumer Credit | Federal Question | |
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| May 6, 2008 | ||||
| Wagner et al v. Circle W Mastiffs et al | OH Southern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Fredericka Wagner, Flying W Farms, American Mastiff Breeders Council, Connie Hammond, Diane St. Martin and others...; Defendant: Circle W Mastiffs,
Jennifer Williamson, Craig Williamson
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| April 30, 2008 | ||||
| Burnette v. IDT Carmel, Inc. et al | OH Southern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Courtney Burnette; Defendant: IDT Carmel, Inc., Oxford Management Services, Inc., Bay Area
Credit Service, LLC, Law Offices of Mitchell N. Kay P.C.
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| March 13, 2008 | ||||
| Burda et al v. Wendy's International, Inc. et al | OH Southern | Smith | Antitrust | Antitrust Litigation |
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Plaintiff: Robert Burda, XCL Enterprises, LLC, Burda Enterprises, LLC, Sondocatt Investments, LLC; Defendant: Wendy's International, Inc., Wendy's Old Fashioned Hamburgers of New York, Inc., The New Bakery Co. of Ohio, Inc.
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| February 20, 2008 | ||||
| The Gnoesis Group LLC et al v. Contract Counsel of Ohio, LLC | OH Southern | Smith | Other Statutory Actions | Diversity-Declaratory Judgement |
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Plaintiff: The Gnoesis Group LLC, Mary Beth Schmidt; Defendant: Contract Counsel of Ohio, LLC
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| February 7, 2008 | ||||
| Graham v. Kochalski, LLC et al | OH Southern | Smith | Other Statutory Actions | Federal Question |
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Plaintiff: Vevie Jennine Graham; Defendant: Manley Deas Kochalski, LLC, Kevin L. Williams, Washington
Mutual Bank
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| January 14, 2008 | ||||
| Ryan et al v. Ford Motor Credit Company et al | OH Southern | Smith | Constitutionality of State Statutes | Violation of Civil Rights |
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Plaintiff: James M Ryan, Carolyn P. Ryan, Ryan & Ryan Real Estate Co.; Defendant: Ford Motor Credit
Company, Steve Barbadios, John Doe, Automotive Recovery Service of Cincinnati, Inc., Franklin County Court of Common Pleas and others...
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| November 13, 2007 | ||||
| Wee Care Child Center, Inc v. Ohio Department of Jobs and Family Services et al | OH Southern | Smith | Constitutionality of State Statutes | No cause code entered |
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Plaintiff: Wee Care Child Center, Inc; Defendant: Ohio Department of Jobs and Family Services, Helen E.
Jones-Kelly, Peggy Blevins, Barbara Riley
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| November 1, 2007 | ||||
| OH Southern | Smith | Consumer Credit | Diversity-Other Contract | |
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| October 9, 2007 | ||||
| Nexus Holdings, Inc. v. Dafcan Finance, Inc. et al | OH Southern | Smith | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Nexus Holdings, Inc.; Defendant: Dafcan Finance, Inc., One Equity Corporation, Melissa K
Spillan, Michael S Spillan, ML Financial Services, Inc. and others...
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| September 28, 2007 | ||||
| Mill's Pride L.P. v. Miller Salvage, Inc. et al | OH Southern | Smith | Environmental Matters | Real Property Tort to Land |
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Plaintiff: Mill's Pride L.P.; Defendant: Miller Salvage, Inc., Miller Lumber Company, W.D. Miller
Enterprises, LLC, Miller Land Company, Inc., Fred T. Miller and others...
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| August 16, 2007 | ||||
| Kone Inc v. Franklin County Board of Commissioners | OH Southern | Smith | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Kone Inc; Defendant: Franklin County Board of Commissioners
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| July 30, 2007 | ||||
| Joe Hand Promotions Inc v. Mar | OH Southern | Smith | Cable/Satellite TV | Cause Code Unknown |
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Plaintiff: Joe Hand Promotions Inc; Defendant: Robert K. Mar
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| July 18, 2007 | ||||
| Doe et al v. Westerville City School District et al | OH Southern | Smith | Other Statutory Actions | Civil Rights of Handicapped Child |
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Plaintiff: John Doe, Sr., Mary Doe; Defendant: Westerville City School District, George Tombaugh, Glenna
Cameron, Gail Walters, Debra Ballard Stapleton and others...
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| May 4, 2007 | ||||
| Sidow et al v. Mueller et al | OH Southern | Smith | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Hussein A. Sidow, Dini S. Abdulkadir, Younes Elhihi, Ali M. Ali; Defendant: Robert Mueller,
Michael Chertoff, Alberto Gonzales, Emilio Gonzalez
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| April 30, 2007 | ||||
| Haggard et al v. Federal Deposit Insurance Corporation | OH Southern | Smith | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Kenneth E. Haggard, Maryann Tomczyk; Defendant: Federal Deposit Insurance Corporation
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| January 12, 2007 | ||||
| Elbeghdad v. United States Citizenship and Immigration Services | OH Southern | Smith | Other Statutory Actions | No cause code entered |
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Plaintiff: Abdelkarim Elbeghdad; Defendant: United States Citizenship and Immigration Services
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| December 19, 2006 | ||||
| Mokhtar v. Gonzales et al | OH Southern | Smith | Other Statutory Actions | Petition for Naturalization Hearing |
| December 13, 2006 | ||||
| United States of America v. AMT Capital, Ltd. | OH Southern | Smith | Other Statutory Actions | Civil Miscellaneous Case |
| November 27, 2006 | ||||
| Huang v. Hansen et al | OH Southern | Smith | Other Statutory Actions | Petition for Writ of Mandamus |
| October 30, 2006 | ||||
| Superior Production Partnership v. Gordon Auto Body Parts Co., Ltd. et al | OH Southern | Smith | Antitrust | Antitrust Litigation |
| August 17, 2006 | ||||
| OH Southern | Smith | Consumer Credit | Fair Debt Collection Act | |
| July 31, 2006 | ||||
| CBC Companies, Inc. v. Equifax, Inc. | OH Southern | Smith | Antitrust | Antitrust Litigation |
| July 26, 2006 | ||||
| Asadi v. Gonzales et al | OH Southern | Smith | Other Statutory Actions | Petition for Naturalization Hearing |
| July 20, 2006 | ||||
| OH Southern | Smith | Consumer Credit | Fair Credit Reporting Act | |
| May 22, 2006 | ||||
| Suarez v. Recovery One, LLC et al | OH Southern | Smith | Other Statutory Actions | Fair Debt Collection Act |
| April 7, 2006 | ||||
| Saleem v. Hansen et al | OH Southern | Smith | Other Statutory Actions | Fed. Question |
| December 21, 2005 | ||||
| Giffin v. Verizon Wireless et al | OH Southern | Smith | Other Statutory Actions | Fair Credit Reporting Act |
| December 5, 2005 | ||||
| Newby v. Anthony & Sylvan Pools Corporation et al | OH Southern | Smith | Securities/Commodities/Exchanges | Securities Exchange Act |
| September 14, 2005 | ||||
| U.S. Commodity Futures Trading Commission v. Foley | OH Southern | Smith | Securities/Commodities/Exchanges | No cause code entered |
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