Other Statutes Cases filed in Ohio
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Ohio Appeals / Appellate Lawyers
Other Statutes Cases filed in Ohio
Results 1 - 50 of over 4,300
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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 | ||||
| OH Southern | Barrett | Consumer Credit | Fair Debt Collection Act | |
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| OH Northern | Gaughan | 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 | ||||
| Cronin et al v. Ohio Department of Transportation et al | OH Northern | Oliver | Environmental Matters | P.I.- Auto Negligence |
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Plaintiff: Kevin Cronin, ClevelandBikes Defendant: Ohio Department of Transportation, Jolene M.
Moliitoris
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| OH Northern | Boyko | Consumer Credit | Fair Credit Reporting Act | |
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| Harris-Gordon v. Mortgage Electronic Registration Systems et al | OH Northern | Carr | Other Statutory Actions | Fed. Question |
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Plaintiff: Molly Harris-Gordon Defendant: Mortgage Electronic Registration Systems, MILA, Inc., Law
Offices of John D. Clunk Co., L.P.A., Wealthbridge Mortgage Corp.
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| 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 Northern | Polster | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Rice | Consumer Credit | Fair Debt Collection Act | |
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| Yonan v. United States Department of Homeland Security et al | OH Northern | Lioi | None | Petition for Writ of Habeas Corpus (federa |
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Petitioner: Ala Rahim Yonan Respondent: United States Department of Homeland Security, United States
Immigration and Customs Enforcement, Rebecca Aducci, Randall A. Wellington, Janet Napolitano, Eric Holder, Jr.
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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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| OH Northern | Adams | Consumer Credit | Fair Credit Reporting Act | |
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| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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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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| Pregis Corporation v. Doll et al | OH Northern | Adams | Other | |
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Plaintiff: Pregis Corporation Defendant: John J. Doll, United States Patent and Trademark Office,
Free-Flow Packaging International, Inc., Free-Flow Packaging International, Inc.
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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 Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
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| Huffman et al v. State of Ohio et al | OH Northern | Wells | Constitutionality of State Statutes | Prisoner Civil Rights |
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Plaintiff: Oreon J Huffman Defendant: State of Ohio, Blaise Thomas, Richard Ambrose, Cuyahoga County
Court of Common Pleas
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| OH Northern | Oliver | Consumer Credit | Fair Debt Collection Act | |
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| OH Southern | Weber | Consumer Credit | Fair Debt Collection Act | |
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| November 11, 2009 | ||||
| OH Northern | Zouhary | Consumer Credit | Fair Debt Collection Act | |
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| 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 10, 2009 | ||||
| Arts Dairy, LLC v. Jay Parker & Sons, LLC | OH Northern | Zouhary | Other | |
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Plaintiff: Arts Dairy, LLC Defendant: Jay Parker & Sons, LLC
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| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| United States of America v. Ramunno | OH Northern | Lioi | Other | |
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Petitioner: United States of America Respondent: Anthony Ramunno
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| United States of America v. Ramunno | OH Northern | Gwin | Other | |
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Petitioner: United States of America Respondent: Marie G. Ramunno
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| November 9, 2009 | ||||
| OH Northern | Dowd | Consumer Credit | Fair Debt Collection Act | |
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| November 8, 2009 | ||||
| OH Northern | O'Malley | 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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| OH Northern | Gwin | Consumer Credit | Fair Debt Collection Act | |
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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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| OH Northern | Gwin | Consumer Credit | Fair Debt Collection Act | |
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| Magna Electric Corporation v. Daily Express, Inc. et al | OH Northern | Adams | Commercial/ICC Rates/etc. | Damaged Goods While Being Transported |
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Plaintiff: Magna Electric Corporation Defendant: Daily Express, Inc., RDK TRANSPORTATION CO., INC.
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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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