Other Statutes Cases filed in the Ohio Southern District Court before Herman J. Weber
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Other Statutes Cases filed in the Ohio Southern District Court before Herman J. Weber [ Court Info ]
Results 1 - 50 of 80
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| U.S. Securities and Exchange Commission v. Cook et al | OH Southern | Weber | Other | |
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Plaintiff: U.S. Securities and Exchange Commission Defendant: Trevor Cook, Patrick Kiley, UBS Diversified
Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others... Receiver: R. J. Zayed
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| November 25, 2009 | ||||
| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| Dodge v. Trans Union LLC | OH Southern | Weber | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: David Dodge Defendant: Trans Union LLC
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| November 13, 2009 | ||||
| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| November 12, 2009 | ||||
| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| September 4, 2009 | ||||
| Brown v. Verizon Wireless | OH Southern | Barrett | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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Plaintiff: Michael S. Brown Defendant: Verizon Wireless
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| September 2, 2009 | ||||
| Torrance v. Aspirecard.Com Inc. | OH Southern | Barrett | Other Statutory Actions | Americans with Disabilities Act |
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Plaintiff: Saint Torrance Defendant: Aspirecard.Com Inc., Aspirecard.Com Inc.
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| August 11, 2009 | ||||
| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| August 6, 2009 | ||||
| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| US Art, Inc. et al v. McDonald et al | OH Southern | Barrett | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: US Art, Inc., US Art, Inc., Gemini Originals, Inc., Gemini Originals, Inc. Defendant: James
McDonald, Rebecca McDonald, Art Expression, Inc.
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| July 15, 2009 | ||||
| Johnson v. U.S. Bank National Association et al | OH Southern | Weber | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: James Johnson Defendant: U.S. Bank National Association, National City Bank
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| June 24, 2009 | ||||
| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2009 | ||||
| J & J Sports Productions, Inc. v. Schmalz et al | OH Southern | Weber | Cable/Satellite TV | Unauthorized Reception of Cable Service |
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Plaintiff: J & J Sports Productions, Inc. Defendant: James R. Schmalz, AFB, Inc.
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| April 8, 2009 | ||||
| Regal Custom Fixtures, Inc. v. Appliances Components Companies SPA et al | OH Southern | Barrett | Antitrust | Federal Question |
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Plaintiff: Regal Custom Fixtures, Inc.; Defendant: Appliances Components Companies SPA, ACC USA, LLC,
Bristol Compressors International, Inc., Danfoss A/S, Danfoss Commerical Compressors, Ltd. and others...
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| April 7, 2009 | ||||
| Ohio, State of v. Ealy | OH Southern | Dlott | Other Statutory Actions | Federal Question |
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Plaintiff: Ohio, State of; Defendant: Larry E Ealy
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| Ohio, State of v. Ealy | OH Southern | Dlott | Other Statutory Actions | Federal Question |
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Plaintiff: Ohio, State of; Defendant: Larry E Ealy
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| March 6, 2009 | ||||
| Cincinnati Sub-Zero Products, Inc. v. Tecumseh Products Company et al | OH Southern | Barrett | Antitrust | Federal Question |
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Plaintiff: Cincinnati Sub-Zero Products, Inc.; Defendant: Tecumseh Products Company, Tecumseh Compressor
Company, Tecumseh DO Brasil, LTDA, Tecumseh DO Brasil USA, LLC, Whirlpool Corporation and others...
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| January 26, 2009 | ||||
| OH Southern | Weber | Consumer Credit | Federal Question | |
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| January 25, 2009 | ||||
| OH Southern | Weber | Consumer Credit | Federal Question | |
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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 | Weber | Consumer Credit | Federal Question | |
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| OH Southern | Beckwith | Consumer Credit | Federal Question | |
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| United States of America v. Ironton, City of | OH Southern | Weber | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Ironton, City of
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| December 20, 2008 | ||||
| OH Southern | Weber | Consumer Credit | Federal Question | |
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| December 10, 2008 | ||||
| Board of Education of the City School District of the City of Cincinnati v. Wilhelmy et al | OH Southern | Weber | Other Statutory Actions | Federal Question |
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Plaintiff: Board of Education of the City School District of the City of Cincinnati; Defendant: Martin
Wilhelmy, Dagmar Wilhelmy
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| December 3, 2008 | ||||
| Burt et al v. Jayco, Inc. | OH Southern | Weber | Other Statutory Actions | Federal Question |
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Plaintiff: Penny Burt, Robert Burt; Defendant: Jayco, Inc.
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| November 5, 2008 | ||||
| OH Southern | Weber | Consumer Credit | Federal Question | |
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| September 30, 2008 | ||||
| Darla v. Department of Homeland Security et al | OH Southern | Weber | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Balvinder Khosa Darla; Defendant: Department of Homeland Security, Secretary, Department of
Homeland Security, Attorney General of United States, Director, Detention and Removal
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| September 8, 2008 | ||||
| Pergram v. Tri-Fi, LLC | OH Southern | Weber | Other Statutory Actions | Federal Question |
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Plaintiff: Heather Pergram; Defendant: Tri-Fi, LLC
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| September 1, 2008 | ||||
| OH Southern | Weber | Consumer Credit | Federal Question | |
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| August 12, 2008 | ||||
| Barnett et al v. Fifth Third Bancorp et al | OH Southern | Dlott | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arnold R Barnett, Leon H Loewenstine; Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup
Global Markets Inc, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co Inc and others...
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| 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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| July 25, 2008 | ||||
| CSX Intermodal, Inc. v. Techno Adhesives Company | OH Southern | Weber | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: CSX Intermodal, Inc.; Defendant: Techno Adhesives Company
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| June 13, 2008 | ||||
| OH Southern | Beckwith | Consumer Credit | Federal Question | |
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| April 14, 2008 | ||||
| Patel v. Director, Bureau of Citizenship and Immigration Services et al | OH Southern | Weber | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Hasmukhlal Patel; Defendant: Director, Bureau of Citizenship and Immigration Services, U.S.
Attorney General, Director, Federal Bureau of Investigation, Secretary, Department of Homeland Security
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| April 8, 2008 | ||||
| Hollingsworth v. United Collection Bureau, Inc. | OH Southern | Weber | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Hollingsworth; Defendant: United Collection Bureau, Inc.
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| March 17, 2008 | ||||
| Adebayo v. Mukasey et al | OH Southern | Weber | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Ayodele Adebayo; Defendant: Michael Bernard Mukasey, Michael Chertoff, Emilio Gonzalez, Mark B
Hansen, Gerard Heinauer and others...
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| March 3, 2008 | ||||
| J & J Sports Productions, Inc. v. Keller et al | OH Southern | Weber | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Samuel D. Keller, Judy Owens, Keller's Cheviot
Cafe, LLC
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| February 4, 2008 | ||||
| Omar v. Attorney General of United States et al | OH Southern | Weber | Other Statutory Actions | Federal Question |
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Plaintiff: Amer M. Omar; Defendant: Attorney General of United States, Michael Chertoff, Emilio Gonzalez,
Mark B Hansen, Director, USCIS, Nebraska Service Ctr. and others...
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| January 17, 2008 | ||||
| Dangerfield v. Credit Solutions, LLC | OH Southern | Weber | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James Dangerfield; Defendant: Credit Solutions, LLC
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| January 16, 2008 | ||||
| Williams et al v. Duke Energy International, Inc | OH Southern | Sargus | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Anthony Williams, BGR, Inc, Munafo, Inc., Aikido of Cincinnati; Defendant: Duke Energy
International, Inc
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| January 14, 2008 | ||||
| Yu v. Mueller et al | OH Southern | Weber | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Zhou Yu; Defendant: Robert S. Mueller, III, Emilio T. Gonzalez, Michael Chertoff, Michael
Mukasey
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| December 26, 2007 | ||||
| Tybin Corporation v. United States Department of the Air Force | OH Southern | Weber | Freedom of Information Act | Armed Forces: FOIA General |
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Plaintiff: Tybin Corporation; Defendant: United States Department of the Air Force
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| November 19, 2007 | ||||
| Crenshaw v. Leis et al | OH Southern | Weber | Constitutionality of State Statutes | Federal Question: Other Civil Rights |
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Plaintiff: Ronald Crenshaw; Defendant: Simon Leis, Singleton
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| November 8, 2007 | ||||
| Callahan v. LCA-Vision Inc. | OH Southern | Beckwith | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Diane B. Callahan; Defendant: LCA-Vision Inc.
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| October 1, 2007 | ||||
| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| September 20, 2007 | ||||
| Allen v. Richard J. Boudreau & Associates, LLC | OH Southern | Weber | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Bethany Allen; Defendant: Richard J. Boudreau & Associates, LLC
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| August 22, 2007 | ||||
| Digital Healthcare, Inc. v. Budco Group, Inc. et al | OH Southern | Weber | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: Digital Healthcare, Inc.; Defendant: Budco Group, Inc., United Medical Resources, Inc.
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| August 3, 2007 | ||||
| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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