Justia Lawyer, Legal Aid & Services Directory: Ohio Business Lawyers
Contract - Other Contract Cases filed in the Ohio Southern District Court before S Arthur Spiegel [ Court Info ]
Results 1 - 50 of 74
| 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 |
|
Plaintiff: Granger Plastics Company Defendant: Advanced Radiant Systems, Inc.
|
||||
| November 17, 2009 | ||||
| Dowd et al v. Player et al | OH Southern | Spiegel | Other Contract | Diversity-(Citizenship) |
|
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
|
||||
| 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 |
|
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
|
||||
| September 28, 2009 | ||||
| Coverall North America, Inc. v. Billups et al | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Coverall North America, Inc. Defendant: Peggy S. Billups, Clear Choice Cleaning Solutions, LLC
|
||||
| September 3, 2009 | ||||
| Bluestone Coal Corporation v. National City Commercial Capital Company, LLC | OH Southern | Spiegel | Other Contract | E.R.I.S.A. |
|
Plaintiff: Bluestone Coal Corporation, Bluestone Coal Corporation Defendant: National City Commercial
Capital Company, LLC
|
||||
| August 26, 2009 | ||||
| Mongan et al v. Lykins et al | OH Southern | Spiegel | Other Contract | Diversity-Other Contract |
|
Plaintiff: Thomas H Mongan, David M Fingerman Defendant: Robert D. Lykins, Productive Concepts, Inc.,
R&D Holdings, LLC
|
||||
| August 11, 2009 | ||||
| Moxley v. hh gregg, Inc. et al | OH Southern | Spiegel | Other Contract | Diversity-Other Contract |
|
Plaintiff: Charles Moxley, Charles Moxley, Charles Moxley Defendant: hh gregg, Inc., Gregg Appliances Inc
|
||||
| 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 |
|
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.
|
||||
| June 26, 2009 | ||||
| Curtis v. Dudley et al | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Donald Curtis Defendant: Debra A. Dudley, Oscarware, Inc.
|
||||
| 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 |
|
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...
|
||||
| April 2, 2009 | ||||
| Union Central Life Insurance Company v. Fortner | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: Union Central Life Insurance Company; Defendant: Derrick Trent Fortner
|
||||
| March 9, 2009 | ||||
| Music Construction, Inc. v. Clermont County Board Of County Commissioners | OH Southern | Spiegel | Other Contract | Federal Question |
|
Plaintiff: Music Construction, Inc.; Defendant: Clermont County Board Of County Commissioners
|
||||
| February 13, 2009 | ||||
| Gate Precast Company v. Kenwood Towne Place, LLC et al | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: Gate Precast Company; Defendant: Kenwood Towne Place, LLC, Bear Creek Construction, LLC
|
||||
| October 31, 2008 | ||||
| Kilbourne v. Laboratory Partners | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: Paul Kilbourne, Sr; Defendant: Laboratory Partners
|
||||
| October 23, 2008 | ||||
| Abrams et al v. Anthem Inc. n/k/a WellPoint, Inc. et al | OH Southern | Spiegel | Other Contract | Diversity |
|
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
|
||||
| October 17, 2008 | ||||
| Reiser et al v. Anthem Inc., et al | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
|
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
|
||||
| October 15, 2008 | ||||
| Mell, et al v. Anthem Inc., et al | OH Southern | Spiegel | Other Contract | Diversity |
|
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...
|
||||
| October 7, 2008 | ||||
| Union Central Life Insurance Company v. Horne | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: Union Central Life Insurance Company; Defendant: Watson D. Horne, Jr.
|
||||
| October 6, 2008 | ||||
| Soddu v. Procter & Gamble Co. | OH Southern | Spiegel | Other Contract | Federal Question |
|
Plaintiff: Andrea Soddu; Defendant: Procter & Gamble Co.
|
||||
| September 4, 2008 | ||||
| U.S. Bronco Services, Inc. et al v. United Communications Corporation | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: U.S. Bronco Services, Inc., AMR International; Defendant: United Communications Corporation
|
||||
| August 13, 2008 | ||||
| Krehnbrink et al v. UpCountry Products, Ltd. et al | OH Southern | Spiegel | Other Contract | Federal Question |
|
Plaintiff: Robert Krehnbrink, Robert Claus; Defendant: UpCountry Products, Ltd., Ken Paley, Pam Paley,
Smart Choice Products, Inc., Ballard Group, Inc. and others...
|
||||
| August 11, 2008 | ||||
| LEAF Funding, Inc. v. Bloom | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: LEAF Funding, Inc.; Defendant: Donald R. Bloom
|
||||
| August 6, 2008 | ||||
| DEI Incorporated v. Commonwealth Credit Union | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: DEI Incorporated; Defendant: Commonwealth Credit Union
|
||||
| July 11, 2008 | ||||
| National City Commericial Capital Company LLC v. Caliber Homes LLC et al | OH Southern | Spiegel | Other Contract | Federal Question |
|
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...
|
||||
| June 16, 2008 | ||||
| Overhoff v. Optron Scientific Company, Inc. | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: Isabel Overhoff; Defendant: Optron Scientific Company, Inc.
|
||||
| May 2, 2008 | ||||
| Madison International Liquidity Fund, LLC v. Al. Neyer, Inc. et al | OH Southern | Weber | Other Contract | Diversity |
|
Plaintiff: Madison International Liquidity Fund, LLC; Defendant: Al. Neyer, Inc., Neyer 655 Plum St. LLC
|
||||
| April 21, 2008 | ||||
| Shaker Construction Group, LLC v. Schilling et al | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: Shaker Construction Group, LLC; Defendant: Richard J. Schilling, Jess M. Ravich, SWG Holdings,
LLC, SW Gaming LLC, Libra Securities, LLC and others...
|
||||
| April 17, 2008 | ||||
| Fifth Third Bank, et al v. Transamerica Life Insurance Company, et al | OH Southern | Beckwith | Other Contract | Diversity |
|
Plaintiff: Fifth Third Bank; Defendant: Transamerica Life Insurance Company, Clark Consulting, Inc.
|
||||
| February 12, 2008 | ||||
| MV Residential Development LLC et al v. Prescott Group, LLC et al | OH Southern | Dlott | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: MV Residential Development LLC, MV Apartment Venture 1 LLC; Defendant: Prescott Group, LLC,
Prescott Capital Advisors, LLC
|
||||
| February 8, 2008 | ||||
| Fifth Third Financial Corporation et al v. First Horizon National Corporation et al | OH Southern | Beckwith | Other Contract | Diversity |
|
Plaintiff: Fifth Third Financial Corporation, Fifth Third Bank, N.A.; Defendant: First Horizon National
Corporation, First Tennessee Bank National Association
|
||||
| February 7, 2008 | ||||
| M-I LLC v. Utter Construction, Inc. | OH Southern | Spiegel | Other Contract | Diversity |
|
Plaintiff: M-I LLC; Defendant: Utter Construction, Inc.
|
||||
| January 14, 2008 | ||||
| Stratman et al v. NVR, Inc. et al | OH Southern | Spiegel | Other Contract | Diversity-Petition for Removal |
|
Plaintiff: Daniel Stratman, Margaret Stratman; Defendant: NVR, Inc., John Does 1-10 Unknown
|
||||
| January 4, 2008 | ||||
| Travelodge Hotels, Inc. v. Raas Hotel Group Inc et al | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Travelodge Hotels, Inc.; Defendant: Raas Hotel Group Inc, Tushar B Shelat
|
||||
| December 12, 2007 | ||||
| Rolih v. Immucor, Inc. | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Susan Rolih; Defendant: Immucor, Inc.
|
||||
| November 9, 2007 | ||||
| Perry v. Joseph et al | OH Southern | Spiegel | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Raymound C. Perry; Defendant: Frank Joseph, Sean Jordan, Sean Kelly
|
||||
| October 23, 2007 | ||||
| King International Inc v. Saba Chemical Corp. | OH Southern | Spiegel | Other Contract | Diversity-Petition for Removal |
|
Plaintiff: King International Inc; Defendant: Saba Chemical Corp.
|
||||
| September 28, 2007 | ||||
| AtriCure, Inc. v. Cunningham | OH Southern | Spiegel | Other Contract | Diversity-Petition for Removal |
|
Plaintiff: AtriCure, Inc.; Defendant: James D. Cunningham
|
||||
| Walmed Pharmaceuticals, LTD, LLC v. Hi-Tech Pharmacal Co., Inc. | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Walmed Pharmaceuticals, LTD, LLC; Defendant: Hi-Tech Pharmacal Co., Inc.
|
||||
| September 27, 2007 | ||||
| TransFirst Merchant Services, Inc. v. LCD Mart, Inc. et al | OH Southern | Spiegel | Other Contract | Diversity-Petition for Removal |
|
Plaintiff: TransFirst Merchant Services, Inc.; Defendant: LCD Mart, Inc., Albert Cohen
|
||||
| September 24, 2007 | ||||
| Contech Bridge Solutions, Inc. v. Whitehorse Partners, LLC | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Contech Bridge Solutions, Inc.; Defendant: Whitehorse Partners, LLC
|
||||
| August 10, 2007 | ||||
| The WM. Powell Company v. N.H. Yates & Company | OH Southern | Spiegel | Other Contract | Diversity-Petition for Removal |
|
Plaintiff: The WM. Powell Company; Defendant: N.H. Yates & Company
|
||||
| May 18, 2007 | ||||
| High Concrete Technology, LLC, v. Korolath of New England, Inc., | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: High Concrete Technology, LLC,; Defendant: Korolath of New England, Inc.,
|
||||
| May 1, 2007 | ||||
| Segal v. Fifth Third Bank, N.A. et al | OH Southern | Dlott | Other Contract | Diversity-Other Contract |
|
Plaintiff: Daniel J Segal; Defendant: Fifth Third Bank, N.A., Fifth Third Bancorp
|
||||
| February 20, 2007 | ||||
| RAIT Partnership, LP v. Crowninshield Corporation et al | OH Southern | Spiegel | Other Contract | Diversity-Other Contract |
|
Plaintiff: RAIT Partnership, LP; Defendant: Crowninshield Corporation, Old Town Housing Corporation,
Crowninshield Management Corporation, Ziner, Kennedy & Lehan, McGladrey & Pullen LLP
|
||||
| February 2, 2007 | ||||
| Renfro et al v. Winnebago Industries, Inc. et al | OH Southern | Spiegel | Other Contract | Diversity-Petition for Removal |
|
Plaintiff: Linda Renfro, Walter Renfro; Defendant: Winnebago Industries, Inc., Freightliner Custom
Chassis Corp.
|
||||
| January 3, 2007 | ||||
| Richey et al v. Global Fitness Holdings, LLC | OH Southern | Spiegel | Other Contract | Petition for Removal- Contract Dispute |
|
Plaintiff: Bradley R Richey, Sheila Perkins; Defendant: Global Fitness Holdings, LLC, Royce G Pulliam,
Western Hills Fitness, LLC
|
||||
| September 28, 2006 | ||||
| United States of America v. Perkins Roofing, Inc. | OH Southern | Spiegel | Other Contract | Cause Code Unknown |
| September 15, 2006 | ||||
| MBSJ, Inc. et al v. Patel et al | OH Southern | Spiegel | Other Contract | Diversity-Breach of Contract |
| August 15, 2006 | ||||
| National City Commercial Capital Corporation v. Xerox Corporation | OH Southern | Spiegel | Other Contract | Diversity-Other Contract |
| August 4, 2006 | ||||
| Fordham Financial Services, Inc. v. Ventramex SA DE CV | OH Southern | Spiegel | Other Contract | Diversity-Petition for Removal |
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!










