Other Statutes Cases filed in the Ohio Southern District Court before Michael H. Watson
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Other Statutes Cases filed in the Ohio Southern District Court before Michael H. Watson [ Court Info ]
Results 1 - 50 of 112
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 27, 2009 | ||||
| McQuillian v. United States Small Business Administration | OH Southern | Watson | Other Statutory Actions | Small Business Act |
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Plaintiff: Thomas McQuillian, Thomas McQuillian Defendant: United States Small Business Administration
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| November 16, 2009 | ||||
| Caldwell v. Adecco Employment Services et al | OH Southern | Watson | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: David Caldwell Defendant: Adecco Employment Services, Adecco USA, Inc., Adecco Services, Inc.
of Ohio, HireRight, Inc.
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| November 11, 2009 | ||||
| OH Southern | Watson | Consumer Credit | Fair Debt Collection Act | |
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| November 4, 2009 | ||||
| Han et al v. Mayorkas et al | OH Southern | Watson | Other Statutory Actions | Fed. Question |
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Plaintiff: Hyun Kyung Han, YCK Inc, Nicole Kim, Thomas Kim Defendant: Alejandro Mayorkas, Christina
Poulos, Eric H. Holder, Jr., Janet Napolitano
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| October 22, 2009 | ||||
| TIC - The Industrial Company v. Coshocton Ethanol, LLC | OH Southern | Watson | Other | |
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Plaintiff: TIC - The Industrial Company, TIC - The Industrial Company Defendant: Coshocton Ethanol, LLC
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| October 21, 2009 | ||||
| OH Southern | Watson | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| Madiina Market Corp. v. United States of America | OH Southern | Watson | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Madiina Market Corp. Defendant: United States of America
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| August 13, 2009 | ||||
| OH Southern | Watson | Consumer Credit | Fair Debt Collection Act | |
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| August 6, 2009 | ||||
| OH Southern | Watson | Consumer Credit | Fair Debt Collection Act | |
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| July 21, 2009 | ||||
| OH Southern | Watson | Consumer Credit | Diversity-Petition for Removal | |
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| July 8, 2009 | ||||
| v. Krninova et al | OH Southern | Watson | Other Statutory Actions | Constitutionality of State Statute(s) |
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Defendant: Aleksandra Krninova, Eric Holder, Janet Napolitano, John T Morton, Vincent Clausen
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| July 6, 2009 | ||||
| Marin v. Brown et al | OH Southern | Watson | Antitrust | Antitrust Litigation |
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Plaintiff: Mel Marin Defendant: William Brown, National Registery Of EMTs
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| June 30, 2009 | ||||
| Trout v. Sallie Mae Inc et al | OH Southern | Watson | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Brian Trout, Brian Trout Defendant: Sallie Mae Inc, John Does 1-2
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| June 19, 2009 | ||||
Ferron v. Azoogle.com, Inc. et al
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OH Southern | Frost | Other Statutory Actions | Diversity-Petition for Removal |
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Plaintiff: John W Ferron, John W Ferron Defendant: Azoogle.com, Inc., Media Breakaway, LLC, Media
Breakaway, LLC
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| June 1, 2009 | ||||
| Ferron v. Metareward, Inc. et al | OH Southern | Frost | Other Statutory Actions | Diversity-Petition for Removal |
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Plaintiff: John W. Ferron, John W. Ferron Defendant: Metareward, Inc., Media Breakaway, LLC, Media
Breakaway, LLC
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| May 29, 2009 | ||||
| Percy Squire Co., LLC et al v. The Federal Communications Commission | OH Southern | Watson | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Percy Squire Co., LLC, Percy Squire Defendant: The Federal Communications Commission
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| May 28, 2009 | ||||
| JPMorgan Chase Bank, N.A. v. MKP Investment, LLC et al | OH Southern | Watson | Other Statutory Actions | Petition for Removal |
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Plaintiff: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A. Defendant: MKP Investment, LLC, Principle
Life Insurance Company, ReliaStar Life Insurance Company, Manulife Financial, Manulife Financial
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| April 6, 2009 | ||||
| Ohio Star Transportation LLC v. Roadway Express, Inc. | OH Southern | Watson | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Ohio Star Transportation LLC; Defendant: Roadway Express, Inc.
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| April 1, 2009 | ||||
| Qaran Financial Express, LLC v. Hassan et al | OH Southern | Watson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Qaran Financial Express, LLC; Defendant: Mohamed Hassan, John Does 1-5
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| March 11, 2009 | ||||
| Huron Produce, Ltd. et al v. Joseph Mercurio Produce Corp. et al | OH Southern | Watson | Agricultural Acts | Federal Question |
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Plaintiff: Huron Produce, Ltd., Boskovich Farms, Inc., O.P. Murphy Produce Co., Inc., Macaluso Fruit Company; Defendant: Joseph Mercurio Produce Corp, AA Food Service, Inc., JMP Investment Group, LP, Joseph M Mercurio, Mildred Mercurio
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| February 23, 2009 | ||||
| Volvo Group North America, Inc v. AEGON USA Realty Advisors, Inc. et al | OH Southern | Watson | Other Statutory Actions | Federal Question |
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Plaintiff: Volvo Group North America, Inc; Defendant: AEGON USA Realty Advisors, Inc., Transamerica Life
Insurance Company, Transamerica Occidental Life Insurance Company, 8355 Highfield Drive (Volvo) Associates, LLC
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| January 30, 2009 | ||||
| Pezzo Construction, Inc. v. Unites States of America, Department of Labor | OH Southern | Watson | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Pezzo Construction, Inc., Respondent: Unites States of America, Department of Labor
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| January 28, 2009 | ||||
| Control-X Medical, Inc. v. Yellow Transportation, Inc. | OH Southern | King | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Control-X Medical, Inc.; Defendant: Yellow Transportation, Inc.
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| November 25, 2008 | ||||
| OH Southern | Watson | Consumer Credit | Federal Question | |
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| November 20, 2008 | ||||
| Blasko et al v. Petland, Inc. et al | OH Southern | Watson | Antitrust | Federal Question |
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Plaintiff: Mark Blasko, Eglaeh Blasko; Defendant: Petland, Inc., Hunte Kennel Systems & Animal Care,
Inc., Hunte Delivery System, Inc.
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| October 27, 2008 | ||||
| OH Southern | Watson | Consumer Credit | Federal Question | |
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| October 6, 2008 | ||||
| OH Southern | Watson | Consumer Credit | Federal Question | |
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| United States of America v. A 1974 Oldsmobile Cutlass, White In Color et al | OH Southern | Watson | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: A 1974 Oldsmobile Cutlass, White In Color, A 1989
Chevrolet Camaro, White In Color, A 2004 GMC Yukon Denali, White In Color, sealed, Key Bank Account No. ***0765 and others...
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| September 8, 2008 | ||||
| OH Southern | Watson | Consumer Credit | Diversity | |
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| August 22, 2008 | ||||
| Dawson v. GC Services Limited Partnership | OH Southern | Watson | Other Statutory Actions | Federal Question |
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Plaintiff: Clint Dawson; Defendant: GC Services Limited Partnership
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| August 18, 2008 | ||||
| Ealy v. Danish et al | OH Southern | Watson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Larry E Ealy; Defendant: John Danish, Patrick Bonfield, Dave Vore, Dennis Langer, Steven A
Yarborough
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| July 29, 2008 | ||||
| Ross County Water Company, Inc. v. City of Chillicothe | OH Southern | Watson | Other Statutory Actions | Federal Question |
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Plaintiff: Ross County Water Company, Inc.; Defendant: City of Chillicothe
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| June 26, 2008 | ||||
| Wess et al v. Storey et al | OH Southern | Watson | Other Statutory Actions | Federal Question |
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Plaintiff: Angela Wess, Michelle Caldwell; Defendant: Robert M. Storey, Esq., Central Ohio Credit
Corporation
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| May 21, 2008 | ||||
| Ahmed et al v. Heinauer et al | OH Southern | Watson | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Shahzad Ahmed, Shagufta Iram, Zainab Noor, Muhammad Ali; Defendant: Gerard Heinauer, Mark
Hansen, Jonathan R Scharfen, Michael Mukasey, Michael Chertoff
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| March 28, 2008 | ||||
| OH Southern | Watson | Consumer Credit | Federal Question | |
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| February 1, 2008 | ||||
| Rowe v. Huntington Bancshares Incorporated et al | OH Southern | Watson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Edward Rowe; Defendant: Huntington Bancshares Incorporated, Thomas E Hoaglin
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| January 4, 2008 | ||||
| DIRECTV, Inc. v. Hansley et al | OH Southern | Watson | Cable/Satellite TV | Fed. Question |
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Plaintiff: DIRECTV, Inc.; Defendant: Kari Hansley, GJH Inc.
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| January 2, 2008 | ||||
| CareToLive v. The Food and Drug Administration (FDA) | OH Southern | Frost | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: CareToLive; Defendant: The Food and Drug Administration (FDA)
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| December 19, 2007 | ||||
| Ellman v. Huntington Bancshares Incorporated et al | OH Southern | Watson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Stephen Ellman; Defendant: Huntington Bancshares Incorporated, Thomas E. Hoaglin, Marty E.
Adams, Donald R. Kimble
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| November 30, 2007 | ||||
| OH Southern | Watson | Consumer Credit | Truth in Lending | |
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| September 26, 2007 | ||||
| Yuan et al v. Heinauer et al | OH Southern | Watson | Other Statutory Actions | Fed. Question |
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Plaintiff: Yongwen Yuan, Shuang Zhao; Defendant: Gerard Heinauer, Emilio T Gonzalez, Paul Clement,
Michael Chertoff, Robert S. Mueller, III
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| September 17, 2007 | ||||
| J&J Sports Productions, Inc. v. Sotkovsky | OH Southern | Watson | Cable/Satellite TV | Fed. Question |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Stephen A. Sotkovsky, Hooligans Bar & Grill
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| August 27, 2007 | ||||
| Jiang et al v. Gonzales et al | OH Southern | Watson | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Yuying Jiang, Changqing Ma, Xiao Ma; Defendant: Alberto Gonzales, Michael Chertoff, Terry Way,
Robert Mueller, Emilio T. Gonzalez
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| July 25, 2007 | ||||
Tanner v. Muskingum County Court of Common Pleas et al
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OH Southern | Watson | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Albert D Tanner; Defendant: Muskingum County Court of Common Pleas, Mark C Fleegle, D Michael
Haddox, Julie A Edwards, John F Boggins and others...
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| July 23, 2007 | ||||
| OH Southern | Watson | Consumer Credit | Fed. Question | |
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| June 25, 2007 | ||||
| Reed v. Pierce et al | OH Southern | Watson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Gloria Reed; Defendant: Annie Pierce, The Global Fund
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| June 5, 2007 | ||||
| Zabteyaa v. Hansen et al | OH Southern | Watson | Other Statutory Actions | Fed. Question |
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Plaintiff: Suhir Ammar Zabteyaa; Defendant: Mark Hansen, Emilio Gonzalez, Michael Chertoff, Alberto
Gonzales, Robert S. Mueller, III
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| May 30, 2007 | ||||
| United States Of America v. McAuliffe et al | OH Southern | Watson | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: United States Of America; Defendant: Don S. McAuliffe, Mondhank, LTD., T. Beth Westminster
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| May 22, 2007 | ||||
| Dixon-Palmer v. Martin | OH Southern | Watson | Other Statutory Actions | Fed. Question |
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Plaintiff: Gloria Dixon-Palmer; Defendant: Craig S. Martin
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| May 18, 2007 | ||||
| OH Southern | Watson | Consumer Credit | Truth in Lending | |
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