Justia Lawyer, Legal Aid & Services Directory: Ohio Business Lawyers
Contract - Negotiable Instrument Cases filed in the Ohio Southern District Court [ Court Info ]
Results 1 - 22 of 22
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 21, 2009 | ||||
| Matsco v. Linden Dental Clinic et al | OH Southern | Frost | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Matsco Defendant: Linden Dental Clinic, Ahdeh Shahamat, DDS, LLC, Ahdieh Shahamat
|
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| June 17, 2009 | ||||
| Fordham Financial Services Inc v. Ventramex SA DE CV | OH Southern | Rice | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Fordham Financial Services Inc Defendant: Ventramex SA DE CV
|
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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 |
|
Plaintiff: Farmers & Merchants State Bank, Farmers & Merchants State Bank Defendant: Direct
Scaffold Services Co., LLC
|
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| March 5, 2009 | ||||
| Mound Technologies, Inc. v. Geranio et al | OH Southern | Weber | Negotiable Instrument | Diversity |
|
Plaintiff: Mound Technologies, Inc.; Defendant: Nicholas Geranio, June T. Stevens-Geranio
|
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| September 22, 2008 | ||||
| Evans et al v. Deak et al | OH Southern | Spiegel | Negotiable Instrument | Diversity |
|
Plaintiff: Michael S. Evans, James Stanley; Defendant: William N. Deak, Gary E. Deak, G. Patrick Doyle
|
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| September 11, 2008 | ||||
| Gross v. Fifth Third Bank | OH Southern | Graham | Negotiable Instrument | Federal Question |
|
Plaintiff: Stephen Gross; Defendant: Fifth Third Bank
|
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| December 7, 2007 | ||||
| United States of America v. Daniels et al | OH Southern | Rose | Negotiable Instrument | Recovery of Debt to US |
|
Plaintiff: United States of America; Defendant: Candace Daniels, Unknown heirs, Executors,
Administrators, Assignees of Estate of Agnes Saylor, Deceased whose identities, last known address and current whereabouts are unknown
|
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| October 16, 2007 | ||||
| McAuliffe v. The Apostolate for Family Consecration, Inc. et al | OH Southern | Holschuh | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Mary McAuliffe; Defendant: The Apostolate for Family Consecration, Inc., Jerome Coniker
|
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| September 5, 2007 | ||||
| Leibowitz et al v. Drake et al | OH Southern | Weber | Negotiable Instrument | Diversity-Fraud |
|
Plaintiff: Richard M Leibowitz, Vincent P Leibowitz; Defendant: Richard H. Drake, Karin Drake
|
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| April 3, 2007 | ||||
| AT&T Corporation v. Terrace Properties Limited Partnership et al | OH Southern | Weber | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: AT&T Corporation; Defendant: Terrace Properties Limited Partnership, Emanuel Organek, One
Boca Place
|
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| March 23, 2007 | ||||
| Robinson v. Koenig | OH Southern | Watson | Negotiable Instrument | Diversity-Other Contract |
|
Plaintiff: R C Robinson; Defendant: Mike Koenig
|
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| October 5, 2006 | ||||
| Cincinnati Tyrolit, Inc. v. A.R. Soltis & Company, Inc. et al | OH Southern | Spiegel | Negotiable Instrument | Diversity-Negotiable Instrument |
| January 30, 2006 | ||||
| Konica Minolta Business Solutions USA Inc v. Allied Office Products Inc et al | OH Southern | Graham | Negotiable Instrument | Diversity-Negotiable Instrument |
| November 16, 2005 | ||||
| Thompson v. United States of America, Small Business Administration | OH Southern | Smith | Negotiable Instrument | No cause code entered |
| September 27, 2005 | ||||
| Rare Coin Alliance, Ltd. v. Island Rarities, Inc et al | OH Southern | Sargus | Negotiable Instrument | Diversity-Negotiable Instrument |
| July 28, 2005 | ||||
| Willis v. Mortgage Assistance Solutions | OH Southern | Sargus | Negotiable Instrument | No cause code entered |
| April 11, 2005 | ||||
| Schweitzer v. Sedgwick Claim Management Services, Inc | OH Southern | Black | Negotiable Instrument | Diversity-Negotiable Instrument |
| March 30, 2005 | ||||
| Frazier et al v. Chase Manhattan Mortgage et al | OH Southern | Marbley | Negotiable Instrument | Truth in Lending |
| December 8, 2004 | ||||
| National City Mortgage Co v. International Home Capital Corporation | OH Southern | Rose | Negotiable Instrument | Diversity-Breach of Contract |
| November 30, 2004 | ||||
| LINC Acquisition One, LLC v. J4 Broadcasting of Cincinnati Inc et al | OH Southern | Beckwith | Negotiable Instrument | Diversity-Other Contract |
| September 13, 2004 | ||||
| DaimlerChrysler Services North America LLC v. Durst | OH Southern | Frost | Negotiable Instrument | Diversity-Negotiable Instrument |
| December 20, 2002 | ||||
| Western Energy v. New Energy Co LLC, et al | OH Southern | Smith | Negotiable Instrument | Diversity-Negotiable Instrument |
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