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Other Statutes Cases filed in the Ohio Southern District Court


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 6, 2009
OH Southern Holschuh Consumer Credit Fair Credit Reporting Act
 
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
Plaintiff: Family Health Services of Darke County, Inc. Defendant: Kathleen Sebelius, Secretary, Department of Health and Human Services
 
International Brotherhood of Electrical Workers Local 697 Pension Fund v. Limited Brands, Inc. et al OH Southern Sargus Securities/Commodities/Exchanges Securities Exchange Act
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
 
Wagner v. The Brachfeld Law Group, PC OH Southern Rose Other Statutory Actions Fair Debt Collection Act
Plaintiff: William Wagner Defendant: The Brachfeld Law Group, PC
 
November 5, 2009
Borad of Trustees National Stabilization Agreement of Sheet Metal Industry Fund v. Environmental Balancing Company OH Southern Smith None
Plaintiff: Borad of Trustees National Stabilization Agreement of Sheet Metal Industry Fund Defendant: Environmental Balancing Company
 
November 4, 2009
Han et al v. Mayorkas et al OH Southern Watson Other Statutory Actions Fed. Question
Plaintiff: Hyun Kyung Han, YCK Inc, Nicole Kim, Thomas Kim Defendant: Alejandro Mayorkas, Christina Poulos, Eric H. Holder, Jr., Janet Napolitano
 
Ransier v. GALION PARTNERS, LLC et al OH Southern Frost Other Statutory Actions Diversity-Fraud
Plaintiff: Frederick L. Ransier Defendant: GALION PARTNERS, LLC, Jorge Newbery, BRADLEY GERSZT, Peninsula Financial Corporation, Belfor USA Group, Inc.
 
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 Holschuh Consumer Credit Fair Credit Reporting Act
 
Rover Industries, Inc. et al v. PCC Airfoils, LLC et al OH Southern Frost Environmental Matters Environmental Cleanup Expenses
Plaintiff: Rover Industries, Inc., Rover Industries, Inc., Coachmen Industries, Inc., Coachmen Industries, Inc. Defendant: PCC Airfoils, LLC, Precision Castparts Corp., TRW Automotive Holdings Corp.
 
U.S. Small Business Administration v. Galack et al OH Southern Rice Other
Plaintiff: U.S. Small Business Administration Defendant: Steven Galack, Kristen Galack
 
United States of America OH Southern Rose Other
Plaintiff: United States of America
 
October 27, 2009
TechDisposal.com Inc et al v. Internal Revenue Service OH Southern Sargus Freedom of Information Act Freedom of Information Act
Plaintiff: TechDisposal.com Inc, TechDisposal.com Inc, Sepehr Rajaie, Sepehr Rajaie Defendant: Internal Revenue Service
 
October 26, 2009
OH Southern Spiegel Consumer Credit Fair Credit Reporting Act
 
October 23, 2009
Lattea v. Takhar Collection Services, Ltd. et al OH Southern Frost Other Statutory Actions Fair Debt Collection Act
Plaintiff: Janet Lattea Defendant: Takhar Collection Services, Ltd., Greystone Alliance, LLC
 
OH Southern Rice Consumer Credit Fair Debt Collection Act
 
October 22, 2009
OH Southern Dlott Consumer Credit Fair Debt Collection Act
 
TIC - The Industrial Company v. Coshocton Ethanol, LLC OH Southern Watson Other
Plaintiff: TIC - The Industrial Company, TIC - The Industrial Company Defendant: Coshocton Ethanol, LLC
 
v. Client Services, Inc. et al OH Southern Barrett Other Statutory Actions Fair Debt Collection Act
Plaintiff: Sadie Hill Defendant: Client Services, Inc., Boulder Credit Services, Inc.
 
October 21, 2009
OH Southern Spiegel Consumer Credit Fair Credit Reporting Act
 
OH Southern Watson Consumer Credit Fair Debt Collection Act
 
OH Southern Bertelsman Consumer Credit Fair Debt Collection Act
 
October 20, 2009
OH Southern Barrett Consumer Credit Fair Debt Collection Act
 
October 16, 2009
OH Southern Rice Consumer Credit Fair Debt Collection Act
 
Lewis v. U.S. Bankruptcy Court OH Southern Dlott Other
Appellant: Edward C. Lewis Appellee: U.S. Bankruptcy Court Debtor: Brady J. Kendall
 
Nelson v. Walnut Investment Partners, L.P. et al OH Southern Spiegel Securities/Commodities/Exchanges Fed. Question
Plaintiff: Richard D Nelson Defendant: Walnut Investment Partners, L.P., Walnut Investment Partners, L.P., John Does
 
United States of America v. ECC Partners, L.P. OH Southern Sargus Other
Plaintiff: United States of America Defendant: ECC Partners, L.P. Receiver: United States Small Business Administration
 
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
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...
 
October 13, 2009
OH Southern Rice Consumer Credit Fair Debt Collection Act
 
Hanshell et al v. Landmark America, Inc. OH Southern Rose Other Statutory Actions Fair Debt Collection Act
Plaintiff: James Hanshell, Jeanie Hanshell Defendant: Landmark America, Inc.
 
Pruett v. Diversified Collection Services, Inc. OH Southern Rose Other Statutory Actions Fair Debt Collection Act
Plaintiff: Amy Pruett Defendant: Diversified Collection Services, Inc.
 
October 12, 2009
OH Southern Marbley Consumer Credit Fair Debt Collection Act
 
OH Southern Rose Consumer Credit Fair Debt Collection Act
 
October 9, 2009
Name not on record OH Southern Beckwith Other
United States of America v. Terhune OH Southern Rose Other
Petitioner: United States of America Respondent: Rick L Terhune
 
October 8, 2009
OH Southern Beckwith Consumer Credit Petition for Removal - Fair Credit Reporti
 
Dienst v. McKinney et al OH Southern Marbley Other Statutory Actions Civil Rights Act
Plaintiff: Brooke Dienst, Brooke Dienst Defendant: Mark McKinney, Delaware Area Career Center School District Board of Education
 
October 7, 2009
Name not on record OH Southern Weber Other
Movant: John N. Minnich
 
OH Southern Smith Consumer Credit Fair Credit Reporting Act
 
October 6, 2009
American Signature, Inc. et al v. Moody's Investors Services, Inc. et al OH Southern Frost Securities/Commodities/Exchanges - Diversity: Securities Fraud
Plaintiff: American Signature, Inc., American Signature, Inc., SEI, Inc., SEI, Inc. Defendant: Moody's Investors Services, Inc., Moody's Investors Services, Inc., Moody's Investors Services, Inc., The McGraw-Hill Companies, Inc.
 
OH Southern Holschuh Consumer Credit Fair Debt Collection Act
 
October 5, 2009
OH Southern Spiegel Consumer Credit Petition for Removal - Fair Credit Reporti
 
October 1, 2009
Central States, Southeast and Southwest Areas Pension Fund and Howard McDougall, trustee v. Clarbil Enterprises, Inc. OH Southern Barrett Other
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund and Howard McDougall, trustee Defendant: Clarbil Enterprises, Inc.
 
Joe Hand Promotions, Inc. v. RPM Management Company, LLC et al OH Southern Sargus Cable/Satellite TV Unauthorized Reception of Cable Service
Plaintiff: Joe Hand Promotions, Inc. Defendant: RPM Management Company, LLC, Mark Lokar
 
September 30, 2009
Asset Funding Group, L.L.C. v. Adams and Reese, L.L.P. OH Southern Watson Other
Plaintiff: Asset Funding Group, L.L.C. Defendant: Adams and Reese, L.L.P. Movant: Gary R Martz
 
Asset Funding Group, L.L.C. v. Adams and Reese, L.L.P. OH Southern Graham Other
Plaintiff: Asset Funding Group, L.L.C. Defendant: Adams and Reese, L.L.P. Movant: Kerri C Love
 
Securities and Exchange Commission v. HedgeLender LLC et al OH Southern Sargus Securities/Commodities/Exchanges Securities Fraud
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: HedgeLender LLC, Daniel W. Stafford, Fred R. Wahler, Jr.
 
September 28, 2009
Global Technology, Inc. v. Moto Diesel Mexicana OH Southern Rice Other
Plaintiff: Global Technology, Inc. Defendant: Moto Diesel Mexicana
 
OH Southern Rose Consumer Credit Fair Debt Collection Act
 
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