Torts - Property Cases filed in the Ohio Southern District Court
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Torts - Property Cases filed in the Ohio Southern District Court [ Court
Info ]
Results 1 - 50 of 233
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 13, 2009 | ||||
| McEndree et al v. National Enterprise Systems et al | OH Southern | Holschuh | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Michael McEndree, Michael McEndree, Terra E McEndree, Terra E McEndree Defendant: National
Enterprise Systems, Jane Doe
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| October 12, 2009 | ||||
| Thomas v. Midland Funding, LLC et al | OH Southern | Spiegel | Other Personal Property Damage | Fair Debt Collection Act |
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Plaintiff: Inell Thomas Defendant: Midland Funding, LLC, Midland Credit Management, Inc., Javitch, Block
& Rathbone, LLP, Steven E Alsip, Brian C Block and others...
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| September 28, 2009 | ||||
| Moore v. Wachovia Dealer Services, Inc. | OH Southern | Marbley | Other Fraud | Fed. Question: Personal Injury |
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Plaintiff: Ronnie Moore Defendant: Wachovia Dealer Services, Inc.
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| September 23, 2009 | ||||
| Motorist Mutual Insurance Company v. Water Tech Corp. | OH Southern | Barrett | Property Damage Product Liability | Petition for Removal- Property Damage |
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Plaintiff: Motorist Mutual Insurance Company Defendant: Water Tech Corp.
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| September 14, 2009 | ||||
| James v. Guaranteed Rate Inc. | OH Southern | Barrett | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Caesarea Develle James, Jr Defendant: Guaranteed Rate Inc.
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| September 10, 2009 | ||||
| Latvala et al v. Teva Pharmaceuticals USA, Inc. et al | OH Southern | Sargus | Other Fraud | Diversity-(Citizenship) |
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Plaintiff: Melissa Latvala, Mykol Lewis Defendant: Teva Pharmaceuticals USA, Inc., Teva Pharmaceuticals
Industries Ltd., Impax Laboratories, Inc., Anchen Pharmaceuticals, Inc.
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| September 8, 2009 | ||||
| Brockman et al v. Chevron USA, Inc. et al | OH Southern | Barrett | Property Damage Product Liability | Diversity-Property Damage |
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Plaintiff: Daniel Brockman, Alita Brockman, Dean Callon, Noel Cates, Velma Cates and others... Defendant: Chevron USA, Inc., Chevron
Pipeline, Inc., Chevron Energy Solutions L.P., Chevron Energy Solutions Management L.L.C., Chevron Environmental Management Company and others...
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| August 18, 2009 | ||||
| Jackson v. Dimgee | OH Southern | Rice | Other Personal Property Damage | Civil Rights Act |
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Plaintiff: Timothy L Jackson Defendant: Eric Dimgee
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| August 5, 2009 | ||||
| Shoemaker v. Weltman, Weinberg & Reis Co., L.P.A. et al | OH Southern | Barrett | Other Personal Property Damage | Fair Debt Collection Act |
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Plaintiff: Marc Shoemaker Defendant: Weltman, Weinberg & Reis Co., L.P.A., Jill Keck
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| August 4, 2009 | ||||
| Allstate Insurance Co v. Postal Service (U.S.) | OH Southern | Spiegel | Other Personal Property Damage | Federal Tort Claims Act |
|
Plaintiff: Allstate Insurance Co Defendant: Postal Service (U.S.)
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| July 30, 2009 | ||||
| Perrow v. Grand Canyon Education, Inc. et al | OH Southern | Marbley | Other Fraud | Diversity-Fraud |
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Plaintiff: Heather Perrow Defendant: Grand Canyon Education, Inc., Grand Canyon University, Inc.
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| July 27, 2009 | ||||
| Wyckoff v. Fresh Start Solutions LLC et al | OH Southern | Sargus | Other Fraud | Diversity-Fraud |
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Plaintiff: Jeffrey Wyckoff, Jeffrey Wyckoff Defendant: Fresh Start Solutions LLC, Fresh Start Advisors
LLC, Global Client Solutions LLC
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| July 20, 2009 | ||||
| Curry v. Applebee's International, Inc. et al | OH Southern | Dlott | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Pamela Curry, Pamela Curry, Pamela Curry Defendant: Applebee's International, Inc., Applebee's
International, Inc., Applebee's International, Inc., DineEquity, Inc., DineEquity, Inc. and others...
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| July 16, 2009 | ||||
| v. Stephens et al | OH Southern | Barrett | Other Personal Property Damage | Fair Debt Collection Act |
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Defendant: Hattie Stephens, Javitch, Block & Rathbone LLP, Brian C Block, Jacob M Figelman, Midland Funding, LLC
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| July 8, 2009 | ||||
| Ward et al v. Federal Deposit Insurance Corporation as Receiver for BankUnited FSB et al | OH Southern | Barrett | Other Fraud | Default of Promissory Note |
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Plaintiff: George W Ward, Jr., Lauretta Ann Ward Defendant: Federal Deposit Insurance Corporation as
Receiver for BankUnited FSB, Intercontinental Mortgage Group LLC, William L Burress, III
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| June 23, 2009 | ||||
| Lasmer Industries, Inc. v. AM General, LLC et al | OH Southern | Marbley | Other Fraud | Diversity-Fraud |
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Plaintiff: Lasmer Industries, Inc., Lasmer Industries, Inc., Lasmer Industries, Inc., Lasmer Industries, Inc. Defendant: AM General, LLC, Dayton T. Brown, Inc., Karen Spradlin, Shirley Spratt, Donald Lushbaugh and others...
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| Williams v. IDT Carmel, Inc. et al | OH Southern | Barrett | Other Personal Property Damage | Fair Debt Collection Act |
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Plaintiff: Helen Williams Defendant: IDT Carmel, Inc., Quentin Neby, People First Recoveries, Ian Young,
DMK & Associates and others...
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| June 19, 2009 | ||||
| Claremont Retirement Village, LP et al v. General Electric Company et al | OH Southern | King | Property Damage Product Liability | Diversity-Property Damage |
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Plaintiff: Claremont Retirement Village, LP, Claremont Retirement Village, LP, West Bend Mutual Insurance Company, West Bend Mutual Insurance
Company Defendant: General Electric Company, General Electric Company, John Doe
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| June 17, 2009 | ||||
| Kelly et al v. Guardian Protection Services Inc et al | OH Southern | Sargus | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Scott Kelly, Kelli Kelly Defendant: Guardian Protection Services Inc, Saturn Alarm Systems
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| June 12, 2009 | ||||
| v. USAA Property & Casualty Insurance Co. et al | OH Southern | Rose | Property Damage Product Liability | Diversity-Product Liability |
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Defendant: USAA Property & Casualty Insurance Co., Briggs Plumbing
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| June 4, 2009 | ||||
| Antioch Litigation Trust, W. Timothy Miller, Trustee v. McDermott Will & Emery LLP et al | OH Southern | Rice | Other Personal Property Damage | Diversity - Legal Malpractice |
|
Plaintiff: Antioch Litigation Trust, W. Timothy Miller, Trustee Defendant: McDermott Will & Emery
LLP, James B. Shein, Marsha D. Matthews
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| May 29, 2009 | ||||
| Westfield Group v. Aurora Corporation of America | OH Southern | Holschuh | Property Damage Product Liability | Diversity-Product Liability |
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Plaintiff: Westfield Group Defendant: Aurora Corporation of America
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| May 26, 2009 | ||||
| Fireman's Fund Insurance Company et al v. Stockdale Mine Supply, Inc. et al | OH Southern | Marbley | Property Damage Product Liability | Diversity-Property Damage |
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Plaintiff: Fireman's Fund Insurance Company, Bowman Drilling, LLC Defendant: Stockdale Mine Supply, Inc.,
Atlas Copco Drilling Solutions LLC
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| May 20, 2009 | ||||
| Allstate Insurance Company v. Frontgate | OH Southern | Spiegel | Property Damage Product Liability | Diversity-Property Damage |
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Plaintiff: Allstate Insurance Company Defendant: Frontgate
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| Hurst v. Jeff Wyler Ft. Thomas, Inc. | OH Southern | Weber | Truth in Lending | Truth in Lending |
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Plaintiff: Leslie A Hurst Defendant: Jeff Wyler Ft. Thomas, Inc.
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| May 11, 2009 | ||||
| Hamilton Mutual Insurance Company v. Professional Fire Extinguishers Sales & Service, Inc. | OH Southern | Hogan | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Hamilton Mutual Insurance Company Defendant: Professional Fire Extinguishers Sales &
Service, Inc.
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| May 9, 2009 | ||||
| Salvagne et al v. Fairfield Ford | OH Southern | Spiegel | Truth in Lending | Truth in Lending |
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Plaintiff: John Salvagne, Jamie Salvagne Defendant: Fairfield Ford
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| May 4, 2009 | ||||
| Rajaie et al v. Mercedes-Benz | OH Southern | Frost | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Lisa Rajaie, Sepp Rajaie Defendant: Mercedes-Benz
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| April 29, 2009 | ||||
| v. Swayne et al | OH Southern | Other Fraud | Petition for Removal- Declaratory Judgemen | |
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Defendant: Annie R Swayne, Capitol Indemnity Corporation
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| April 20, 2009 | ||||
| Knight et al v. Twist Conditioning, Inc. et al | OH Southern | Dlott | Other Fraud | Personal Injury |
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Plaintiff: Mary Beth Knight, F.I.T. Inc. Defendant: Twist Conditioning, Inc., Twist Conditioning U.S.A.
Corp., Peter Twist, Kenneth Anderson, Kevin Dalton
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| April 17, 2009 | ||||
| Bailey et al v. Citibank NA et al | OH Southern | Spiegel | Truth in Lending | Federal Question |
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Plaintiff: Parker Bailey, Elise Bailey; Defendant: Citibank NA, Citimortgage Inc
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| State Farm Fire & Casualty Company v. Electrolux Home Products, Inc., | OH Southern | Frost | Property Damage Product Liability | Diversity |
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Plaintiff: State Farm Fire & Casualty Company; Defendant: Electrolux Home Products, Inc.,
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| April 8, 2009 | ||||
| Miranova Condominium Association v. Kravetz Realty Group, LLC et al | OH Southern | Graham | Other Fraud | Diversity |
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Plaintiff: Miranova Condominium Association; Defendant: Kravetz Realty Group, LLC, Brad Kuskin
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| April 3, 2009 | ||||
| Romans et al v. Depositors Insurance Company et al | OH Southern | Watson | Other Fraud | Diversity |
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Plaintiff: Peter Romans; Defendant: Depositors Insurance Company, AMCO Insurance Company, Allied Group,
Inc, Doe Entity 1, Doe Entity 2
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| April 1, 2009 | ||||
| Non-Stop Digital Services Central, LLC et al v. Keystone International Holdings, LLC et al | OH Southern | Marbley | Other Fraud | Diversity |
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Plaintiff: Non-Stop Digital Services Central, LLC, Glenn Sigler, Michael Petro; Defendant: Keystone
International Holdings, LLC, Gordon Stone, Jason Stone
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| March 30, 2009 | ||||
| Lewis et al v. North American Specialty Ins.Co. et al | OH Southern | Frost | Other Fraud | Federal Question |
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Plaintiff: Sidney T Lewis, Yvonne D. Lewis; Defendant: North American Specialty Ins.Co., Western Surety
Company, Franklin County Treasurer, United States Attorneys, Ameri Bank and
others...
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| March 23, 2009 | ||||
| Lykens v. Ipex, Inc. et al | OH Southern | Smith | Property Damage Product Liability | Diversity |
|
Plaintiff: Kevin Lykens; Defendant: Ipex, Inc., Ipex USA, LLC
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| March 19, 2009 | ||||
| Fourth and Walnut Center v. Sunbeam Products, Inc. | OH Southern | Beckwith | Property Damage Product Liability | Diversity |
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Plaintiff: Fourth and Walnut Center; Defendant: Sunbeam Products, Inc.
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| February 24, 2009 | ||||
| American Home Assurance Company v. Mesilla Valley Transportation | OH Southern | Kemp | Other Personal Property Damage | Federal Question |
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Plaintiff: American Home Assurance Company; Defendant: Mesilla Valley Transportation
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| February 23, 2009 | ||||
| Fell-Bourelle v. Fremont Investment & Loan et al | OH Southern | Rose | Truth in Lending | Federal Question |
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Plaintiff: Donna L Fell-Bourelle; Defendant: Fremont Investment & Loan, Wells Fargo Bank, NA,
National Mortgage Funding, Amanda Harrison, Does 1-10
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| February 20, 2009 | ||||
| Cikraji et al v. Vickers et al | OH Southern | Rice | Other Fraud | Federal Question |
|
Plaintiff: Robert M. Cikraji; Defendant: Thomas Vickers, Michael Anderson, Lynette Anderson, Dominic
Munofo, Victor Panteleo and others...
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| February 19, 2009 | ||||
| Ruma v. Shashura et al | OH Southern | Marbley | Other Fraud | Diversity |
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Plaintiff: Charles Ruma; Defendant: David Shashura, Diane Shashura
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| February 11, 2009 | ||||
| Allstate Insurance Co et al v. United States Of America et al | OH Southern | Smith | Other Personal Property Damage | U.S. Government Defendant |
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Plaintiff: Allstate Insurance Co, Pamela Rudmose; Defendant: United States Of America, United States
Attorney, Attorney General of the United States of America
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| February 6, 2009 | ||||
| Vaughn et al v. Marshall | OH Southern | Marbley | Other Fraud | Diversity |
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Plaintiff: Maurice S Vaughn, Mo Vaughn Investments LLC; Defendant: Ra Shonda Kay Marshall
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| February 5, 2009 | ||||
| Reed et al v. Vickery et al | OH Southern | Kemp | Other Fraud | Diversity |
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Plaintiff: Elizabeth M. Reed, David P. Reed; Defendant: Sue Ellen Vickery, Bruce A. Vickery, Vickery
Quarter Horses, Janette J. Heckart, Woodland Run Equine Veterinary Facility
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| January 12, 2009 | ||||
| Peffley Investments Inc v. Jackson | OH Southern | Rose | Other Fraud | Diversity |
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Plaintiff: Peffley Investments Inc; Defendant: Gregory Jackson
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| January 8, 2009 | ||||
| Ohio Power Company v. General Hydrogen Corporation et al | OH Southern | Sargus | Property Damage Product Liability | Diversity |
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Plaintiff: Ohio Power Company; Defendant: General Hydrogen Corporation, General Hydrogen of West Virginia
Corporation, CGI International Inc, Matrix Metal Products Inc, Western Sales & Testing of Amarillo Inc and others...
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| November 25, 2008 | ||||
| Cincinnati Insurance Co. et al v. ABF Freight System, Inc. | OH Southern | Dlott | Other Personal Property Damage | Federal Question |
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Plaintiff: Cincinnati Insurance Co., Carey Electric Co.; Defendant: ABF Freight System, Inc.
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| November 14, 2008 | ||||
| Zep Inc. v. Midwest Motor Supply Co. et al | OH Southern | Frost | Other Personal Property Damage | Diversity |
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Plaintiff: Zep Inc.; Defendant: Midwest Motor Supply Co., Steven Lave, James R. Belk, John Kupec, Samuel
Trantham and others...
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| November 12, 2008 | ||||
| Nadra v. Grote et al | OH Southern | Watson | Other Fraud | Federal Question |
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Plaintiff: Iyabo Nadra; Defendant: Mindy Grote, Susan Mbah
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