Other Statutes Cases filed in the Ohio Southern District Court
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Other Statutes Cases filed in the Ohio Southern District Court [ Court
Info ]
Results 1 - 50 of over 2,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| Ohio Police & Fire Pension Fund et al v. Standard & Poor's Financial Services, LLC et al | OH Southern | Graham | Other Statutory Actions | - Diversity: Securities Fraud |
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Plaintiff: Ohio Police & Fire Pension Fund, Ohio Police & Fire Pension Fund, Ohio Police & Fire Pension Fund, Ohio Police &
Fire Pension Fund, Ohio Police & Fire Pension Fund and others...
Defendant: Standard & Poor's Financial Services, LLC, The McGraw-Hill Companies, Inc., Moody's Corp., Moody's Investors Services, Inc.,
Fitch, Inc.
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| November 19, 2009 | ||||
| OH Southern | Barrett | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Dlott | Consumer Credit | Fair Debt Collection Act | |
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| Klein v. O'Neal, Inc. et al | OH Southern | Beckwith | Other | |
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Plaintiff: Victoria Klein, Victoria Klein Defendant: O'Neal, Inc., Retrac, Inc., CVS Corporation, Miami
Valley Hospital Movant: Paul E. DeFranco, Paul E. DeFranco, Neil M. Kantor, Neil M. Kantor
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| LEAL v. WHEATLEY | OH Southern | Sargus | Other Statutory Actions | Tort Claim |
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Plaintiff: LUIS THOMAS JACOB LEAL, SR. Defendant: KATHERINE H. WHEATLEY
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| November 18, 2009 | ||||
| New Par et al v. Franklin County Board of Zoning Appeals | OH Southern | Frost | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: New Par, Robin Darrell Hinton Defendant: Franklin County Board of Zoning Appeals
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| Rhodes v. The Prudential Insurance Company of America Disability Management Services | OH Southern | Marbley | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Leona Rhodes Defendant: The Prudential Insurance Company of America Disability Management
Services
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| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| November 17, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
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| Mullen v. Hickman et al | OH Southern | Sargus | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Nora K. Mullen Defendant: Mr. Hickman, Mr. Keyes, Reliant Capital Solutions, LLC
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| Xzilon, Inc. et al v. Automotive International, Inc. et al | OH Southern | Barrett | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: Xzilon, Inc., Xzilon, Inc., Terence Nies, Terence Nies Defendant: Automotive International,
Inc., ECP Incorporated, A-One Dealer Supply, Inc., American Auto Protection, LLC
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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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| Clunie et al v. Better Integrated Systems, Inc. et al | OH Southern | Dlott | Other | |
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Plaintiff: Gary Clunie, Valarie Clunie, Sarah Clunie Defendant: Better Integrated Systems, Inc., Marina
Resources, Inc., Rosario Manzo
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| November 13, 2009 | ||||
| Alps South LLC v. The Ohio Williams Wood Company et al | OH Southern | Graham | Antitrust | Antitrust Litigation |
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Plaintiff: Alps South LLC, Alps South LLC, Alps South LLC, Alps South LLC Defendant: The Ohio Williams
Wood Company, Bruce Kania
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| 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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| Limited Service Corp. et al v. M/V APL Peru et al | OH Southern | Graham | Other Statutory Actions | Shipping |
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Plaintiff: Limited Service Corp., Limited Service Corp., Limited Logistics Services, Inc., Limited Logistics Services, Inc. Defendant: M/V APL Peru, Mitsui OSK Lines (America) Inc, APL Co. Pte. Ltd., American President Lines, Ltd., HLL Atlantic Schiffahrt GmbH & Co KG
and others... Cross Claimant: Spectrum
Brands, Inc., Spectrum Brands, Inc. Cross Defendant: APL Co. Pte. Ltd., American President Lines, Ltd., HLL Atlantic Schiffahrt GmbH & Co
KG, Hanseatic Lloyd Schiffahrt GmbH & Co KG, M/V APL Peru, Mitsui OSK Lines (America) Inc and others...
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| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| November 12, 2009 | ||||
| Name not on record | OH Southern | Spiegel | Other Statutory Actions | Admiralty |
| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| November 11, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Watson | Consumer Credit | Fair Debt Collection Act | |
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| November 6, 2009 | ||||
| OH Southern | Holschuh | Consumer Credit | Fair Credit Reporting Act | |
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| Family Health Services of Darke County, Inc. v. Kathleen Sebelius, Secretary, Department of Health and Human Services | OH Southern | Rose | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Family Health Services of Darke County, Inc. Defendant: Kathleen Sebelius, Secretary,
Department of Health and Human Services
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| International Brotherhood of Electrical Workers Local 697 Pension Fund v. Limited Brands, Inc. et al | OH Southern | Sargus | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: International Brotherhood of Electrical Workers Local 697 Pension Fund, International Brotherhood of Electrical Workers Local 697
Pension Fund Defendant: Limited Brands, Inc., Leslie H Wexner, Stuart B Burgdoerfer, Martyn R Redgrave, Sharen J Turney
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| Wagner v. The Brachfeld Law Group, PC | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William Wagner Defendant: The Brachfeld Law Group, PC
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| November 5, 2009 | ||||
| Borad of Trustees National Stabilization Agreement of Sheet Metal Industry Fund v. Environmental Balancing Company | OH Southern | Smith | None | |
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Plaintiff: Borad of Trustees National Stabilization Agreement of Sheet Metal Industry Fund Defendant:
Environmental Balancing Company
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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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| Ransier v. GALION PARTNERS, LLC et al | OH Southern | Frost | Other Statutory Actions | Diversity-Fraud |
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Plaintiff: Frederick L. Ransier Defendant: GALION PARTNERS, LLC, Jorge Newbery, BRADLEY GERSZT, Peninsula
Financial Corporation, Belfor USA Group, Inc.
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| November 3, 2009 | ||||
| In Re: John William Vogel, Jr. | OH Southern | Dlott | Other | |
| In Re: Michael Paul Allerding | OH Southern | Dlott | Other | |
| November 2, 2009 | ||||
| OH Southern | Frost | Consumer Credit | Fair Credit Reporting Act | |
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| Rover Industries, Inc. et al v. PCC Airfoils, LLC et al | OH Southern | Frost | Environmental Matters | Environmental Cleanup Expenses |
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Plaintiff: Rover Industries, Inc., Rover Industries, Inc., Coachmen Industries, Inc., Coachmen Industries, Inc. Defendant: PCC Airfoils, LLC, Precision Castparts Corp., TRW Automotive Holdings Corp.
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| U.S. Small Business Administration v. Galack et al | OH Southern | Rice | Other | |
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Plaintiff: U.S. Small Business Administration Defendant: Steven Galack, Kristen Galack
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| United States of America | OH Southern | Rose | Other | |
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Plaintiff: United States of America
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| October 27, 2009 | ||||
| TechDisposal.com Inc et al v. Internal Revenue Service | OH Southern | Sargus | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: TechDisposal.com Inc, TechDisposal.com Inc, Sepehr Rajaie, Sepehr Rajaie Defendant: Internal
Revenue Service
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| October 26, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| October 23, 2009 | ||||
| Lattea v. Takhar Collection Services, Ltd. et al | OH Southern | Frost | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Janet Lattea Defendant: Takhar Collection Services, Ltd., Greystone Alliance, LLC
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| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| October 22, 2009 | ||||
| OH Southern | Dlott | Consumer Credit | Fair Debt Collection Act | |
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| 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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| v. Client Services, Inc. et al | OH Southern | Barrett | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sadie Hill Defendant: Client Services, Inc., Boulder Credit Services, Inc.
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| October 21, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| OH Southern | Watson | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Bertelsman | Consumer Credit | Fair Debt Collection Act | |
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| October 20, 2009 | ||||
| OH Southern | Barrett | Consumer Credit | Fair Debt Collection Act | |
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| October 16, 2009 | ||||
| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| Lewis v. U.S. Bankruptcy Court | OH Southern | Dlott | Other | |
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Appellant: Edward C. Lewis Appellee: U.S. Bankruptcy Court Debtor:
Brady J. Kendall
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| 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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| United States of America v. ECC Partners, L.P. | OH Southern | Sargus | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: United States Small Business Administration
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| October 15, 2009 | ||||
| The Ohio Bell Telephone Company v. Public Utilities Commission of Ohio, et al. | OH Southern | Marbley | Other Statutory Actions | Public Contracts-Review of Agency Action |
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Plaintiff: The Ohio Bell Telephone Company, The Ohio Bell Telephone Company, The Ohio Bell Telephone Company Defendant: Public Utilities Commission of Ohio, Alan R Schriber, Ronda Hartman Fergus, Valerie A Lemmie, Paul A. Centolella and others...
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