Contract Cases filed in the Ohio Southern District Court before S Arthur Spiegel
Justia Lawyer, Legal Aid & Services Directory: Ohio Business Lawyers
Contract Cases filed in the Ohio Southern District Court before S Arthur Spiegel [ Court Info ]
Results 1 - 50 of 123
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Granger Plastics Company v. Advanced Radiant Systems, Inc. | OH Southern | Spiegel | Other Contract | Diversity-Petition for Removal |
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Plaintiff: Granger Plastics Company Defendant: Advanced Radiant Systems, Inc.
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| November 17, 2009 | ||||
| Dowd et al v. Player et al | OH Southern | Spiegel | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Margaret M. Dowd, Margaret M. Dowd, Catherine D. Romanski, Catherine D. Romanski, Thomas R. Isgrig, Jr. and others... Defendant: Charles R. Player, Jr.,
Rex L. Sturm
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| November 5, 2009 | ||||
| Hartford Life Insurance Company v. Thomas & Betts Corporation et al | OH Southern | Spiegel | Insurance | Interpleader Action |
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Plaintiff: Hartford Life Insurance Company Defendant: Thomas & Betts Corporation, Linda H. Dowler,
Executrix of the Estate of Thomas R. Dowler
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| September 29, 2009 | ||||
| Adams County CT Associates, LLC v. Adams County Regional Medical Center (fka Adams County Hospital) et al | OH Southern | Spiegel | Other Contract | Diversity-Other Contract |
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Plaintiff: Adams County CT Associates, LLC Defendant: Adams County Regional Medical Center (fka Adams
County Hospital), Board of County Hospital Trustees of Adams County, Ohio
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| September 28, 2009 | ||||
| Coverall North America, Inc. v. Billups et al | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Coverall North America, Inc. Defendant: Peggy S. Billups, Clear Choice Cleaning Solutions, LLC
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| Powell v. Continental Casualty Company | OH Southern | Spiegel | Insurance | Diversity-Breach of Contract |
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Plaintiff: Katharine Powell Defendant: Continental Casualty Company
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| September 22, 2009 | ||||
| State Farm Mutual Automobile Insurance Company v. Staten et al | OH Southern | Spiegel | Insurance | Diversity-(Citizenship) |
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Plaintiff: State Farm Mutual Automobile Insurance Company Defendant: Sona Staten, Erie Insurance Property
& Casualty Company
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| September 17, 2009 | ||||
| Kings Mazda, Inc. v. Mazda Motor of America, Inc. | OH Southern | Spiegel | Recovery of Overpayment and Enforcement of Judgment | Diversity-Petition for Removal |
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Plaintiff: Kings Mazda, Inc. Defendant: Mazda Motor of America, Inc.
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| September 3, 2009 | ||||
| Bluestone Coal Corporation v. National City Commercial Capital Company, LLC | OH Southern | Spiegel | Other Contract | E.R.I.S.A. |
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Plaintiff: Bluestone Coal Corporation, Bluestone Coal Corporation Defendant: National City Commercial
Capital Company, LLC
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| August 26, 2009 | ||||
| Mongan et al v. Lykins et al | OH Southern | Spiegel | Other Contract | Diversity-Other Contract |
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Plaintiff: Thomas H Mongan, David M Fingerman Defendant: Robert D. Lykins, Productive Concepts, Inc.,
R&D Holdings, LLC
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| August 11, 2009 | ||||
| Moxley v. hh gregg, Inc. et al | OH Southern | Spiegel | Other Contract | Diversity-Other Contract |
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Plaintiff: Charles Moxley, Charles Moxley, Charles Moxley Defendant: hh gregg, Inc., Gregg Appliances Inc
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| August 10, 2009 | ||||
| v. MKP Investments, LLC et al | OH Southern | Spiegel | Insurance | Declaratory Judgement (Insurance) |
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Plaintiff: Principal Life Insurance Company Defendant: MKP Investments, LLC, Thomas E Parenteau
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| July 31, 2009 | ||||
| OH Southern | Spiegel | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| July 16, 2009 | ||||
| Joan Grossman and Gregory Grossman, Trustees of the Grossman Family Trust Dated December 12, 1998 et al v. Omnicare, Inc. | OH Southern | Spiegel | Other Contract | Diversity-Petition for Removal |
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Plaintiff: Joan Grossman and Gregory Grossman, Trustees of the Grossman Family Trust Dated December 12, 1998, Joan Grossman and Gregory
Grossman, Trustees of the Grossman Family Trust Dated December 12, 1998, Joan Grossman and Gregory Grossman, Trustees of the Grossman Family Trust Dated December 12, 1998, Mark
Alan Moss and Lisa Braver Moss, Trustees of the Mark Alan Moss and Lisa Braver Moss Revocable Trust Dated February 6, 2003, Mark Alan Moss and Lisa Braver Moss, Trustees of the
Mark Alan Moss and Lisa Braver Moss Revocable Trust Dated February 6, 2003 and
others... Defendant: Omnicare, Inc.
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| June 26, 2009 | ||||
| Curtis v. Dudley et al | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Donald Curtis Defendant: Debra A. Dudley, Oscarware, Inc.
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| May 21, 2009 | ||||
| Principal Life Insurance Company v. Bohinski M.D., Ph.D. | OH Southern | Spiegel | Insurance | Declaratory Judgement |
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Plaintiff: Principal Life Insurance Company Defendant: Robert J Bohinski M.D., Ph.D.
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| May 15, 2009 | ||||
| Health Alliance of Greater Cincinnati Inc v. National Union Fire Insurance Company Of Pittsburgh, PA et al | OH Southern | Spiegel | Insurance | Diversity-Contract Dispute |
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Plaintiff: Health Alliance of Greater Cincinnati Inc, Health Alliance of Greater Cincinnati Inc Defendant: National Union Fire Insurance Company Of Pittsburgh, PA, Newmarket Underwriters Insurance Company, Arch Insurance Company, Axis Reinsurance
Company
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| April 29, 2009 | ||||
| Jackson et al v. State Farm Fire & Casualty Company et al | OH Southern | Spiegel | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Marlon Jackson, Sylvia Brewton-Jackson Defendant: State Farm Fire & Casualty Company, Jeff
Lykins
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| April 22, 2009 | ||||
| Farmers & Merchants State Bank v. Direct Scaffold Services Co., LLC | OH Southern | Spiegel | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Farmers & Merchants State Bank, Farmers & Merchants State Bank Defendant: Direct
Scaffold Services Co., LLC
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| April 16, 2009 | ||||
| Risner v. Allianz Life Insurance Company of North America | OH Southern | Spiegel | Insurance | Diversity |
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Plaintiff: Darrell Risner; Defendant: Allianz Life Insurance Company of North America
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| April 15, 2009 | ||||
| Liberty/Matrix of Westwood LLC et al v. Hunter Properties Investments, LLC et al | OH Southern | Spiegel | Other Contract | U.S. Government Defendant |
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Plaintiff: Liberty/Matrix of Westwood LLC, Westwood at Harrison Realty, LLC; Defendant: Hunter Properties
Investments, LLC, Westwood Property, LLC, Sayva Health Care, Inc., Secretary, Department of Health and Human ServicesCounter Claimant:
Westwood Property, LLC, Sayva Health Care, Inc., Hunter Properties Investments, LLC, Counter Defendant: Liberty/Matrix of Westwood LLC
and others...
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| April 2, 2009 | ||||
| Union Central Life Insurance Company v. Fortner | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: Union Central Life Insurance Company; Defendant: Derrick Trent Fortner
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| March 9, 2009 | ||||
| Music Construction, Inc. v. Clermont County Board Of County Commissioners | OH Southern | Spiegel | Other Contract | Federal Question |
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Plaintiff: Music Construction, Inc.; Defendant: Clermont County Board Of County Commissioners
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| February 13, 2009 | ||||
| Gate Precast Company v. Kenwood Towne Place, LLC et al | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: Gate Precast Company; Defendant: Kenwood Towne Place, LLC, Bear Creek Construction, LLC
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| January 20, 2009 | ||||
| United States for the Use and Benefit of Integrated Protection Services, Inc. v. TK Electrical Services, LLC et al | OH Southern | Spiegel | Miller Act | Federal Question |
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Plaintiff: United States for the Use and Benefit of Integrated Protection Services, Inc.; Defendant: TK
Electrical Services, LLC, Ohio Farmers Insurance Co.
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| January 5, 2009 | ||||
| Cincinnati Insurance Company v. Dorsey Construction Company et al | OH Southern | Spiegel | Miller Act | Federal Question |
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Plaintiff: Cincinnati Insurance Company; Defendant: Dorsey Construction Company, American Glass Services,
LLC, Abbott Masonry, LLC, Andrea L. Pruneau, Alfred Pruneau
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| November 20, 2008 | ||||
| Massachusetts Mutual Life Insurance Company v. Vogt | OH Southern | Spiegel | Insurance | Diversity |
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Plaintiff: Massachusetts Mutual Life Insurance Company; Defendant: Danielle Vogt
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| October 31, 2008 | ||||
| Kilbourne v. Laboratory Partners | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: Paul Kilbourne, Sr; Defendant: Laboratory Partners
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| October 23, 2008 | ||||
| Abrams et al v. Anthem Inc. n/k/a WellPoint, Inc. et al | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: Darrell T. Abrams, Duane Brookbank, Theresa A. Brosius, John W. Gerberick, Diane M.S. Halcomb and others...; Defendant: Anthem, Inc., Anthem
Insurance Companies, Inc., Community Insurance Company, Miami University
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| October 17, 2008 | ||||
| Reiser et al v. Anthem Inc., et al | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: James Reiser, William D. Bradler, Donald V. Masek, Ian McAleer, Robert E Mears and others... Defendant: Anthem Inc., Anthem
Insurance Companies, Inc., Community Insurance Company, RTI International Metals, Inc., RMI Titanium Company
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| October 15, 2008 | ||||
| Mell, et al v. Anthem Inc., et al | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: Ronald D. Mell, Sr., Estate of Frieda M. Wilmes, Robert K. Espel, James C Matacia; Defendant:
Anthem, Inc., Anthem Insurance Companies, Inc., Community Insurance Company, City of Cincinnati, Ohio, Charlie Luken and others...
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| October 7, 2008 | ||||
| Union Central Life Insurance Company v. Horne | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: Union Central Life Insurance Company; Defendant: Watson D. Horne, Jr.
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| October 6, 2008 | ||||
| Soddu v. Procter & Gamble Co. | OH Southern | Spiegel | Other Contract | Federal Question |
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Plaintiff: Andrea Soddu; Defendant: Procter & Gamble Co.
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| October 3, 2008 | ||||
| Soellner et al v. Transamerica Occidental Life | OH Southern | Spiegel | Insurance | Diversity |
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Plaintiff: Jon D Soellner, Matthew B Soellner, Marc B. Soeller; Defendant: Transamerica Occidental Life
Insurance Company
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| September 22, 2008 | ||||
| Evans et al v. Deak et al | OH Southern | Spiegel | Negotiable Instrument | Diversity |
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Plaintiff: Michael S. Evans, James Stanley; Defendant: William N. Deak, Gary E. Deak, G. Patrick Doyle
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| September 4, 2008 | ||||
| U.S. Bronco Services, Inc. et al v. United Communications Corporation | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: U.S. Bronco Services, Inc., AMR International; Defendant: United Communications Corporation
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| August 13, 2008 | ||||
| Krehnbrink et al v. UpCountry Products, Ltd. et al | OH Southern | Spiegel | Other Contract | Federal Question |
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Plaintiff: Robert Krehnbrink, Robert Claus; Defendant: UpCountry Products, Ltd., Ken Paley, Pam Paley,
Smart Choice Products, Inc., Ballard Group, Inc. and others...
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| August 11, 2008 | ||||
| LEAF Funding, Inc. v. Bloom | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: LEAF Funding, Inc.; Defendant: Donald R. Bloom
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| August 6, 2008 | ||||
| DEI Incorporated v. Commonwealth Credit Union | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: DEI Incorporated; Defendant: Commonwealth Credit Union
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| July 11, 2008 | ||||
| National City Commericial Capital Company LLC v. Caliber Homes LLC et al | OH Southern | Spiegel | Other Contract | Federal Question |
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Plaintiff: National City Commericial Capital Company LLC; Defendant: Caliber Homes LLC, Caliber Holdings
Company LLC, Performance Construction Inc, Michael J Litchie, Brent D Butcher and
others...
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| July 7, 2008 | ||||
| OH Southern | Spiegel | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| June 26, 2008 | ||||
| Whitt Machine, Inc. v. Essex Insurance Company | OH Southern | Spiegel | Insurance | Diversity |
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Plaintiff: Whitt Machine, Inc.; Defendant: Essex Insurance CompanyCounter
Claimant: Essex Insurance Company, Counter Defendant: Whitt Machine, Inc.
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| June 16, 2008 | ||||
| Overhoff v. Optron Scientific Company, Inc. | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: Isabel Overhoff; Defendant: Optron Scientific Company, Inc.
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| June 3, 2008 | ||||
| Mamar, Inc. v. Ryba et al | OH Southern | Spiegel | Franchise | Diversity |
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Plaintiff: Mamar, Inc.; Defendant: James B. Ryba, Tomi L. Ryba
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| May 2, 2008 | ||||
| Madison International Liquidity Fund, LLC v. Al. Neyer, Inc. et al | OH Southern | Weber | Other Contract | Diversity |
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Plaintiff: Madison International Liquidity Fund, LLC; Defendant: Al. Neyer, Inc., Neyer 655 Plum St. LLC
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| April 21, 2008 | ||||
| Shaker Construction Group, LLC v. Schilling et al | OH Southern | Spiegel | Other Contract | Diversity |
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Plaintiff: Shaker Construction Group, LLC; Defendant: Richard J. Schilling, Jess M. Ravich, SWG Holdings,
LLC, SW Gaming LLC, Libra Securities, LLC and others...
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| April 17, 2008 | ||||
| Fifth Third Bank, et al v. Transamerica Life Insurance Company, et al | OH Southern | Beckwith | Other Contract | Diversity |
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Plaintiff: Fifth Third Bank; Defendant: Transamerica Life Insurance Company, Clark Consulting, Inc.
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| April 8, 2008 | ||||
| Hayward et al v. Genworth Life Insurance Company et al | OH Southern | Spiegel | Insurance | Diversity |
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Plaintiff: George J. Hayward, Ramona S. Hayward; Defendant: Genworth Life Insurance Company, Genworth
Financial Inc.
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| April 1, 2008 | ||||
| OH Southern | Spiegel | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| March 21, 2008 | ||||
| OH Southern | Spiegel | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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