Other Statutes Cases filed in the Ohio Southern District Court before S Arthur Spiegel
Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in the Ohio Southern District Court before S Arthur Spiegel [ Court Info ]
Results 1 - 50 of 75
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 13, 2009 | ||||
| Bonenfant v. Midland Funding LLC et al | OH Southern | Spiegel | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Thomas J. Bonenfant Defendant: Midland Funding LLC, Midland Credit Management, Inc.
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| November 12, 2009 | ||||
| Name not on record | OH Southern | Spiegel | Other Statutory Actions | Admiralty |
| October 26, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| October 21, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| October 16, 2009 | ||||
| Nelson v. Walnut Investment Partners, L.P. et al | OH Southern | Spiegel | Securities/Commodities/Exchanges | Fed. Question |
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Plaintiff: Richard D Nelson Defendant: Walnut Investment Partners, L.P., Walnut Investment Partners,
L.P., John Does
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| October 5, 2009 | ||||
| OH Southern | Beckwith | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| August 6, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
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| July 31, 2009 | ||||
| United States of America et al v. Ineos ABS (USA) Corp et al | OH Southern | Spiegel | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America, State of OHIO ex rel Defendant: Ineos ABS (USA) Corp, LANXESS Corp
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| July 1, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
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| June 24, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
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| June 23, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| January 29, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Diversity | |
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| January 14, 2009 | ||||
| Board of Commissioners Hamilton County Ohio v. City of Loveland, Ohio et al | OH Southern | Weber | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Board of Commissioners Hamilton County Ohio; Defendant: City of Loveland, Ohio, United States
of America, State Of Ohio, Ohio River Valley Sanitation
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| January 6, 2009 | ||||
| OH Southern | Beckwith | Consumer Credit | Federal Question | |
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| November 13, 2008 | ||||
| OH Southern | Spiegel | Consumer Credit | Federal Question | |
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| October 31, 2008 | ||||
| Basler Securitas Versicherungs AG v. Slay Transportation Company, Inc. | OH Southern | Spiegel | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Basler Securitas Versicherungs AG; Defendant: Slay Transportation Company, Inc.
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| Fresh Logistics, LLC v. Flatow-Riley, Inc. et al | OH Southern | Spiegel | Agricultural Acts | Federal Question |
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Plaintiff: Fresh Logistics, LLC; Defendant: Flatow-Riley, Inc., Rodney Caminiti
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| October 15, 2008 | ||||
| OH Southern | Hogan | Consumer Credit | Federal Question | |
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| October 7, 2008 | ||||
| Reuss v. First Financial Collection Co. et al | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: Kimberly Reuss; Defendant: First Financial Collection Co., Qualified Emergency Specialists,
Inc., Ryan F. Hemmerle, Katz, Greenberger & Norton, LLP
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| September 10, 2008 | ||||
| Jones v. National Financial Systems, Inc. | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: Christel Jones; Defendant: National Financial Systems, Inc.
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| September 2, 2008 | ||||
| Weinberger v. United States Of America | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Petitioner: Barrett N Weinberger, Respondent: United States Of America
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| Weinberger v. United States Of America | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Petitioner: Barrett N Weinberger, Respondent: United States Of America
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| August 12, 2008 | ||||
| McGee v. Fifth Third Bancorp et al | OH Southern | Dlott | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Sam McGee; Defendant: Fifth Third Bancorp, Kevin T. Kabat, Christopher G. Marshall, George A.
Schaefer, Jr.
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| August 6, 2008 | ||||
| Lambert v. Rephen & Associates, P.C. | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: Susan Lambert; Defendant: Rephen & Associates, P.C.
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| July 31, 2008 | ||||
| Burdge et al v. Association Health Care Management, Inc. | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: Nathaniel Burdge, Angela M. Burdge; Defendant: Association Health Care Management, Inc.
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| July 22, 2008 | ||||
| Shackelton v. Fifth Third Bancorp et al | OH Southern | Spiegel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Raymond Shackelton; Defendant: Fifth Third Bancorp, Kevin T Kabat
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| July 8, 2008 | ||||
| Tucker v. IDT Carmel, Inc. | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: Seretha Tucker; Defendant: IDT Carmel, Inc.
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| July 3, 2008 | ||||
| OH Southern | Spiegel | Consumer Credit | Federal Question | |
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| June 20, 2008 | ||||
| The Eshe Fund v. Fifth Third Bancorp et al | OH Southern | Barrett | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: The Eshe Fund; Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets
Incorporated, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated and others...
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| May 29, 2008 | ||||
| Gueye v. Media Bridges et al | OH Southern | Beckwith | Cable/Satellite TV | Federal Question |
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Plaintiff: Amar Gueye; Defendant: Media Bridges, Federal Communications Commissioners, City of
Cincinnati, Greater Cincinnati Foundation, Fifth Third Bank
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| May 19, 2008 | ||||
| American Premier Underwriters, Inc. et al v. National Railroad Passenger Corporation | OH Southern | Spiegel | Other Statutory Actions | Federal Question |
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Plaintiff: American Premier Underwriters, Inc., American Financial Group, Inc.; Defendant: National
Railroad Passenger Corporation
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| February 14, 2008 | ||||
| OH Southern | Spiegel | Consumer Credit | Truth in Lending | |
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| January 25, 2008 | ||||
| FT Express v. Conley et al | OH Southern | Spiegel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: FT Express; Defendant: Betty Jane Conley, James Conley, Mary Hopkins, Maria Conley, John
Conley and others...
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| November 7, 2007 | ||||
| Herrick et al v. Liberty League International et al | OH Southern | Spiegel | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Richard Herrick, Colleen Herrick; Defendant: Liberty League International, Brent Payne, Shane
Krider, Dale Foster, John Lavenia and others...
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| October 22, 2007 | ||||
| Harvey D. Bailey, Inc. v. 1341060 Ontario Ltd | OH Southern | Spiegel | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: Harvey D. Bailey, Inc.; Defendant: 1341060 Ontario Ltd
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| October 1, 2007 | ||||
| Lin et al v. LCA-Vision Inc. et al | OH Southern | Spiegel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Spencer Lin, Jean Lin; Defendant: LCA-Vision Inc., Anthony E. Woods, Steven C. Straus, Alan H.
Buckey, Craig P.R. Joffe
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| September 25, 2007 | ||||
| Patel v. District Director, U.S. Citizenship & Immigration Services et al | OH Southern | Spiegel | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Hareshkumar Patel; Defendant: District Director, U.S. Citizenship & Immigration Services,
Director, U.S. Citizenship & Immigrations Services, Acting United States Attorney General, Director, F.B.I., Secretary, U.S. Department of Homeland Security
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| July 5, 2007 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
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| May 16, 2007 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
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| April 23, 2007 | ||||
| International Brotherhood Of Electrical Workers Local Union No 212 et al v. American Laundry Machinery, Inc. et al | OH Southern | Spiegel | Environmental Matters | Resource & Recovery Act |
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Plaintiff: International Brotherhood Of Electrical Workers Local Union No 212, CinElect; Defendant:
American Laundry Machinery, Inc., Martin Franchises, Inc., George L Strike, Anthony Y. Strike
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| February 23, 2007 | ||||
| Musaad et al v. Director, Federal Bureau of Investigation et al | OH Southern | Spiegel | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Salma Musaad Ali Musaad, Hafiz Hussein Mohamed Salih; Defendant: Director, Federal Bureau of
Investigation, Director, Bureau of Citizenship and Immigration Services, Secretary, Department of Homeland Security, Attorney General Of The United States
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| January 24, 2007 | ||||
| Patel v. Hansen et al | OH Southern | Spiegel | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Amritbahai Patel; Defendant: Mark Hansen, Emilio T Gonzalez, Alberto R Gonzales, Robert
Mueller, Michael Chertoff and others...
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| January 5, 2007 | ||||
| Duke Energy Ohio v. Smith | OH Southern | Spiegel | Other Statutory Actions | Petition for Removal |
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Plaintiff: Duke Energy Ohio; Defendant: Torrance Smith
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| December 11, 2006 | ||||
| Ibrahim v. Department of Homeland Security, et al. | OH Southern | Spiegel | Other Statutory Actions | Petition for Naturalization Hearing |
| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
| November 30, 2006 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Debt Collection Act | |
| September 25, 2006 | ||||
| Djandjighian v. Secretary of the Department of Homeland Security et al | OH Southern | Spiegel | Other Statutory Actions | Petition for Writ of Mandamus |
| September 14, 2006 | ||||
| Guo v. Gonzalez et al | OH Southern | Spiegel | Other Statutory Actions | Petition for Writ of Mandamus |
| July 26, 2006 | ||||
| Gillham et al v. Jordan et al | OH Southern | Spiegel | Other Statutory Actions | Petition for Removal |
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