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Other Statutes - Other Statutory Actions Cases filed in the Ohio Southern District Court [ Court Info ]
Results 1 - 50 of 721
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 25, 2009 | ||||
| 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 24, 2009 | ||||
| Hurchanik v. Secretary of the Army et al | OH Southern | Dlott | Other Statutory Actions | Review of Federal Contract |
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Plaintiff: Richard L. Hurchanik Defendant: Secretary of the Army, United States Attorney General, United
States Attorney
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| November 23, 2009 | ||||
| Mohr v. Cambridge Home Health Care, Inc. | OH Southern | Graham | Other Statutory Actions | Fed. Question |
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Plaintiff: Barbara Mohr, Barbara Mohr Defendant: Cambridge Home Health Care, Inc.
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| 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 | ||||
| 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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| November 17, 2009 | ||||
| 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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| November 13, 2009 | ||||
| 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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| November 12, 2009 | ||||
| Name not on record | OH Southern | Spiegel | Other Statutory Actions | Admiralty |
| November 6, 2009 | ||||
| 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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| 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 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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| 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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| October 22, 2009 | ||||
| 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 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...
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| October 13, 2009 | ||||
| Hanshell et al v. Landmark America, Inc. | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James Hanshell, Jeanie Hanshell Defendant: Landmark America, Inc.
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| Pruett v. Diversified Collection Services, Inc. | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Amy Pruett Defendant: Diversified Collection Services, Inc.
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| October 8, 2009 | ||||
| Dienst v. McKinney et al | OH Southern | Marbley | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Brooke Dienst, Brooke Dienst Defendant: Mark McKinney, Delaware Area Career Center School
District Board of Education
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| September 17, 2009 | ||||
| Holley v. DRS Bonded Collection Systems | OH Southern | Dlott | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey Holley Defendant: DRS Bonded Collection Systems
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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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| Carr v. Department of the Air Force | OH Southern | Rice | Other Statutory Actions | Federal Question: Other Civil Rights |
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Plaintiff: Ralph Carr Defendant: Department of the Air Force
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| September 3, 2009 | ||||
| Tibbs et al v. Sebelius et al | OH Southern | Marbley | Other Statutory Actions | Personal Injury-Swine Flu |
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Plaintiff: Clark Tibbs, Phagevax Inc Defendant: Kathleen Sebelius, Nicole Lurie, Nancy J Cox, Anthony
Fauci, Bruce Gellin and others...
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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 24, 2009 | ||||
| Pierson v. HireRight Solutions, Inc. et al | OH Southern | Holschuh | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Daniel Lee Pierson Defendant: HireRight Solutions, Inc., USIS Commercial Services Inc
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| August 21, 2009 | ||||
| Insa v. Delphi Tennaco et al | OH Southern | Rose | Other Statutory Actions | Federal Question: Other Civil Rights |
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Plaintiff: Mi'chal Insa Defendant: Delphi Tennaco, Tennaco
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| August 13, 2009 | ||||
| CSX Transportation, Inc. v. Ohio Mulch Supply, Inc. | OH Southern | Frost | Other Statutory Actions | Sherman-Clayton Act |
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Plaintiff: CSX Transportation, Inc. Defendant: Ohio Mulch Supply, Inc.
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| August 10, 2009 | ||||
| Phipps v. Stellar Recovery, Inc. | OH Southern | Rice | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Martha Phipps Defendant: Stellar Recovery, Inc.
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| August 6, 2009 | ||||
| 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 30, 2009 | ||||
| DeCaminada v. Palisades Collections, LLC | OH Southern | Graham | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sharon DeCaminada Defendant: Palisades Collections, LLC
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| July 22, 2009 | ||||
| Emerging Technology Integrators Ltd v. Isner Insurance Associates Inc et al | OH Southern | Smith | Other Statutory Actions | Shipping |
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Plaintiff: Emerging Technology Integrators Ltd, Emerging Technology Integrators Ltd, Emerging Technology Integrators Ltd Defendant: Isner Insurance Associates Inc, Zurich American Life Insurance Company, United Parcel Service Co
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| July 21, 2009 | ||||
| Madden v. Arrow Financial Services, LLC | OH Southern | Beckwith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Maryann Madden Defendant: Arrow Financial Services, LLC
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| July 10, 2009 | ||||
| Mann v. Fifth Third Bank et al | OH Southern | Black | Other Statutory Actions | Fed. Question: Employment Discrimination |
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Plaintiff: George Mann, George Mann Defendant: Fifth Third Bank, Fifth Third Bancorp, David Haas
|
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| July 8, 2009 | ||||
| Gruev v. Holder et al | OH Southern | Holschuh | Other Statutory Actions | Constitutionality of State Statute(s) |
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Plaintiff: Damjan Gruev Defendant: Eric Holder, Janet Napolitano, Vincent Clausen
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| Main Line Supply Co Inc v. Mainline Holding Company LLC | OH Southern | Rice | Other Statutory Actions | Petition for Removal |
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Plaintiff: Main Line Supply Co Inc Defendant: Mainline Holding Company LLC, Mainline Holding Company LLC
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| 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 7, 2009 | ||||
| White v. Smith, Dean &Associates, Inc. | OH Southern | Marbley | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mitchell White Defendant: Smith, Dean &Associates, Inc.
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| July 6, 2009 | ||||
| Wells v. Recovery Solutions Corp. | OH Southern | Rose | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Cynthia Wells Defendant: Recovery Solutions Corp.
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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 25, 2009 | ||||
| Givaudan Flavors Corporation v. Williams et al | OH Southern | Beckwith | Other Statutory Actions | Petition for Removal |
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Plaintiff: Givaudan Flavors Corporation Defendant: Arthur B. Williams, O'Dell M Owens, Ohio Department of
Health
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| June 19, 2009 | ||||
Ferron v. Azoogle.com, 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: Azoogle.com, Inc., Media Breakaway, LLC, Media
Breakaway, LLC
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| Ferron v. Search Cactus, LLC et al | OH Southern | Frost | Other Statutory Actions | Diversity-Petition for Removal |
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Plaintiff: John W Ferron, John W Ferron Defendant: Search Cactus, LLC, Aaron Weitzman, David Weinberg,
Media Breakaway, LLC, Media Breakaway, LLC
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| June 15, 2009 | ||||
| Charvat v. Discover Financial Services Inc et al | OH Southern | Sargus | Other Statutory Actions | Fed. Question |
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Plaintiff: Philip J Charvat Defendant: Discover Financial Services Inc, Discover Bank
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| June 11, 2009 | ||||
| The Scotts Company LLC v. Central Garden & Pet Company et al | OH Southern | Sargus | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: The Scotts Company LLC, The Scotts Company LLC Defendant: Central Garden & Pet Company,
Gulfstream Home & Garden Inc
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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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