Justia Lawyer, Legal Aid & Services Directory: Ohio Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Ohio Southern District Court [ Court Info ]
Results 1 - 50 of 97
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| Thomas et al v. National College of Virginia, Inc. | OH Southern | Bertelsman | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Anthony Thomas, April C. Flowers, Jennifer Parsons, Tiera S. Hall, Sonya Byrd and others... Defendant: National College of
Virginia, Inc.
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| October 13, 2009 | ||||
| McEndree et al v. National Enterprise Systems et al | OH Southern | Holschuh | Other Fraud | Fair Debt Collection Act |
|
Plaintiff: Michael McEndree, Michael McEndree, Terra E McEndree, Terra E McEndree Defendant: National
Enterprise Systems, Jane Doe
|
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| October 6, 2009 | ||||
| Svete v. Wunderlich et al | OH Southern | Rose | Other Fraud | Diversity-Fraud |
|
Plaintiff: David W Svete Defendant: Howard F Wunderlich, Howard F Wunderlich, Rani Whitfield, Rani
Whitfield
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| September 28, 2009 | ||||
| Moore v. Wachovia Dealer Services, Inc. | OH Southern | Marbley | Other Fraud | Fed. Question: Personal Injury |
|
Plaintiff: Ronnie Moore Defendant: Wachovia Dealer Services, Inc.
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| September 14, 2009 | ||||
| James v. Guaranteed Rate Inc. | OH Southern | Barrett | Other Fraud | Fair Debt Collection Act |
|
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) |
|
Plaintiff: Melissa Latvala, Mykol Lewis Defendant: Teva Pharmaceuticals USA, Inc., Teva Pharmaceuticals
Industries Ltd., Impax Laboratories, Inc., Anchen Pharmaceuticals, Inc.
|
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| July 30, 2009 | ||||
| Perrow v. Grand Canyon Education, Inc. et al | OH Southern | Marbley | Other Fraud | Diversity-Fraud |
|
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 |
|
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 |
|
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 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 |
|
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 |
|
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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| April 29, 2009 | ||||
| v. Swayne et al | OH Southern | Other Fraud | Petition for Removal- Declaratory Judgemen | |
|
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 |
|
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 8, 2009 | ||||
| Miranova Condominium Association v. Kravetz Realty Group, LLC et al | OH Southern | Graham | Other Fraud | Diversity |
|
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 |
|
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 |
|
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 |
|
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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| 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 |
|
Plaintiff: Charles Ruma; Defendant: David Shashura, Diane Shashura
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| February 6, 2009 | ||||
| Vaughn et al v. Marshall | OH Southern | Marbley | Other Fraud | Diversity |
|
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 |
|
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 |
|
Plaintiff: Peffley Investments Inc; Defendant: Gregory Jackson
|
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| November 12, 2008 | ||||
| Nadra v. Grote et al | OH Southern | Watson | Other Fraud | Federal Question |
|
Plaintiff: Iyabo Nadra; Defendant: Mindy Grote, Susan Mbah
|
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| October 6, 2008 | ||||
| Havel's Incorporated v. Rauen | OH Southern | Weber | Other Fraud | Diversity |
|
Plaintiff: Havel's Incorporated; Defendant: Barbara Rauen
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| August 27, 2008 | ||||
| Athenian Venture Partners III, L.P. v. Infrastructure Solutions, Inc. et al | OH Southern | Frost | Other Fraud | Diversity |
|
Plaintiff: Athenian Venture Partners III, L.P.; Defendant: Infrastructure Solutions, Inc., Eric Nystrom,
Kim Nystrom, Karen Schunk
|
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| August 15, 2008 | ||||
| Furman et al v. Codiam, Inc. et al | OH Southern | Watson | Other Fraud | Diversity |
|
Plaintiff: Shelby Furman, Leonard Furman, Florence Furman; Defendant: Codiam, Inc., E. Schreiber, Inc.,
Cora Diamond Company, Edward "Marc" Greenberg
|
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| August 12, 2008 | ||||
| Golji et al v. Golji et al | OH Southern | Sargus | Other Fraud | Diversity |
|
Plaintiff: Ali Golji, Valley Diagnostic Laboratories, Inc.; Defendant: Shirley Golji, Kim Goldcamp, James
Goldcamp, Valley Diagnostic Laboratories, Inc.
|
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| August 7, 2008 | ||||
| Adams v. Potter et al | OH Southern | Weber | Other Fraud | Diversity |
|
Plaintiff: Gary Adams; Defendant: John Potter, Michael Vance
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| July 29, 2008 | ||||
| Johnston v. Lewis | OH Southern | Frost | Other Fraud | Federal Question |
|
Plaintiff: James E Johnston; Defendant: Sidney T Lewis
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| June 10, 2008 | ||||
| Venable et al v. Raymond James & Associates, Inc. et al | OH Southern | Barrett | Other Fraud | Diversity |
|
Plaintiff: Jesse S. Venable, Paul J. Richter; Defendant: Raymond James & Associates, Inc., Raymond
James Financial Services Inc, Raymond James Financial, Inc., John and Jane Doe Defendants 1-5
|
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| May 12, 2008 | ||||
| Edgecliff Condominium Owners' Association, Inc., et al. v. Cogan, et al. | OH Southern | Beckwith | Other Fraud | Diversity |
|
Plaintiff: Edgecliff Condominium Owners' Association, Inc., James - Anderson, Stanley Aronoff, Janet Aronoff, Judith Curtin and others...; Defendant: Kevin D. Cogan,
KDC-Victory Parkway LLC, DFWM Victory Parkway LLC, Jefferson Development Group Inc, Robert L. Webber, Jr. and others... and others...
|
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| April 10, 2008 | ||||
| Fenix Enterprise, Inc. et al v. M&M Mortgage Corporation, Inc., a Gerogia Corporation et al | OH Southern | Rose | Other Fraud | Diversity |
|
Plaintiff: Fenix Enterprise, Inc., Darryl Steward; Defendant: M&M Mortgage Corporation, Inc., a
Gerogia Corporation, M&M Capital Group, LLC, A Georgia Corporation, Michael D Randles, Ronnie Timmons, Raymond L Evans and others...
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| March 4, 2008 | ||||
| Richardson et al v. KPMG LLP | OH Southern | Barrett | Other Fraud | Diversity |
|
Plaintiff: John G. Richardson, Sugar Creek Packing Co.; Defendant: KPMG LLP
|
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| February 29, 2008 | ||||
| Caston v. Hoaglin et al | OH Southern | Smith | Other Fraud | Diversity |
|
Plaintiff: Russell E. Caston; Defendant: Thomas E. Hoaglin, Donald R. Kimble, Marty E. Adams, David P.
Lauer, Kathleen H. Ransier and others...
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| February 1, 2008 | ||||
| Torrance v. Decision One Mortgage Company, LLC et al | OH Southern | Dlott | Other Fraud | Federal Question |
|
Plaintiff: Saint Torrance; Defendant: Decision One Mortgage Company, LLC, Brookline Home Loans, Saxon
Mortgage Company Services, Inc, Franklin Credit Management Corporation
|
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| December 31, 2007 | ||||
| Trego v. Germain Ford of Columbus LLC et al | OH Southern | Marbley | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Jennifer Trego; Defendant: Germain Ford of Columbus LLC, Telhio Credit Union Inc, James
Vicchiarelli, Buddy Cook
|
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| November 20, 2007 | ||||
| Artromick International Inc et al v. Vaithilingam et al | OH Southern | Watson | Other Fraud | Diversity-Fraud |
|
Plaintiff: Artromick International Inc, IDS Acquisition, LLC; Defendant: Subash Vaithilingam, Cynthia
Quire, Intergrated Dispensing Systems, LLC, Robotics Development Group, Inc.
|
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| October 9, 2007 | ||||
| Tri Corner Investments LLC v. First Defense International Group, Inc., et al | OH Southern | Rice | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Tri Corner Investments LLC; Defendant: First Defense International Group, Inc, Chris Badsey,
Jack Mallory, Steve Hodges
|
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| August 8, 2007 | ||||
| Watson et al v. Citi Corp et al | OH Southern | Marbley | Other Fraud | Fair Credit Reporting Act |
|
Plaintiff: Yvonne Watson, Bradley C. Watson; Defendant: Citi Corp, Associated Recovery Systems, Experian
|
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| July 31, 2007 | ||||
| Buckeye Retirement Co LLC LTD v. Busch et al | OH Southern | Rose | Other Fraud | R&R re motions to remand (non-core) |
|
Plaintiff: Buckeye Retirement Co LLC LTD; Defendant: John R Busch, Thomas R Noland, Statman, Harris &
Eyrich, LLC
|
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| July 25, 2007 | ||||
| Resibois et al v. Allstate Insurance et al | OH Southern | Barrett | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Jimmy Resibois, Jack Resibois; Defendant: Allstate Insurance, Allstate Insurance Company,
Allstate Fire and Casualty Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance CompanyCounter Claimant:
Allstate Indemnity Company, Counter Defendant: Jimmy Resibois, Jack Resibois
|
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| June 21, 2007 | ||||
| ERP Analysts Inc v. Tech Magix Inc et al | OH Southern | Graham | Other Fraud | Diversity-Fraud |
|
Plaintiff: ERP Analysts Inc; Defendant: Tech Magix Inc, Srinivas Mandava
|
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| May 29, 2007 | ||||
| Mine Equipment & Design v. Williams et al | OH Southern | Spiegel | Other Fraud | Diversity |
|
Plaintiff: Mine Equipment & Design; Defendant: James R. Williams, Craig Shields
|
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| May 23, 2007 | ||||
| Leader Technologies, Inc et al v. Zacks et al | OH Southern | Frost | Other Fraud | |
|
Plaintiff: Leader Technologies, Inc, Michael McKibben; Defendant: Benjamin Zacks, The Zacks Law Group,
LLC, Adam Steiger, Jonh Doe Shareholder 1-15
|
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| May 21, 2007 | ||||
| Svete v. Cherneskey Heyman & Kress, P.L.L et al | OH Southern | Rice | Other Fraud | Fed. Question |
|
Plaintiff: David W Svete; Defendant: Cherneskey Heyman & Kress, P.L.L, Richard A Broock, Frederick J
Caspar, Richard J Chernesky, Ralph E Heyman and others...
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| May 16, 2007 | ||||
| Turchan v. Equity For Life, LLC et al | OH Southern | Marbley | Other Fraud | Diversity-Fraud |
|
Plaintiff: Stephen J Turchan; Defendant: Equity For Life, LLC, Joseph Garrity
|
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| May 15, 2007 | ||||
| Walnut Investment Partners, LP et al v. Gourley & Gourley, LLC et al | OH Southern | Dlott | Other Fraud | Diversity-Fraud |
|
Plaintiff: Walnut Investment Partners, LP, Walnut Private Equity Fund, LP; Defendant: Gourley &
Gourley, LLC, Trent Gourley
|
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| April 26, 2007 | ||||
| AUTO CHEM LABORATORIES, INC. et al v. TURTLE WAX, INC. | OH Southern | Rice | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: AUTO CHEM LABORATORIES, INC., PROCRAFT INDUSTRIES, INC., BRUCE K. CULPEPPER; Defendant: TURTLE
WAX, INC.
|
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| March 26, 2007 | ||||
| Brown v. Laurito et al | OH Southern | Frost | Other Fraud | Federal Tort Claims Act |
|
Plaintiff: Larry Brown; Defendant: Erin Laurito, Laurito & Laurito, Jim Nicholson, James Brubaker
|
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| March 23, 2007 | ||||
| Gordon et al v. Bank of America Corporation | OH Southern | Dlott | Other Fraud | Diversity-Petition for Removal |
|
Plaintiff: J. Lea Gordon, Gary Gordon; Defendant: Bank of America Corporation
|
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