Other Statutes - Other Statutory Actions Cases filed in Ohio
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Other Statutes - Other Statutory Actions Cases filed in Ohio
Results 1 - 50 of over 1,600
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 4, 2010 | ||||
| Crawford v. Sallie Mae, Inc. | OH Southern | Frost | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Timothy W Crawford Defendant: Sallie Mae, Inc.
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| February 3, 2010 | ||||
| Phillilps v. Mizrachi et al | OH Southern | Frost | Other Statutory Actions | Fair Labor Standards Act |
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Plaintiff: Ronald Phillilps Defendant: Moshe Mizrachi, Mizrachi Dental Lab Inc, Goran Zarov
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| January 29, 2010 | ||||
| Mazow et al v. Credit Care et al | OH Southern | Watson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joshua Mazow, Michele Lunn-Mazow Defendant: Credit Care, Tammy Gump
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| January 26, 2010 | ||||
| Behrens et al v. First Credit International Corporation | OH Northern | Adams | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: William Behrens, William Behrens, Tamatha Behrens, Tamatha Behrens Defendant: First Credit
International Corporation
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| Sheley et al v. Montgomery, Lynch & Associates, Inc. | OH Northern | Boyko | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Steven Sheley, Shannon Sheley Defendant: Montgomery, Lynch & Associates, Inc.
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| January 24, 2010 | ||||
| Warner v. Weltman, Weinberg & Reis Co., L.P.A. | OH Northern | Gwin | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Nicholas Warner, Nicholas Warner Defendant: Weltman, Weinberg & Reis Co., L.P.A.
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| Markowski v. Pinnacle Asset Group, L.L.C. | OH Northern | Wells | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sandra Markowski Defendant: Pinnacle Asset Group, L.L.C.
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| January 23, 2010 | ||||
| Allen v. D. Scott Carruthers, Attorneys at Law et al | OH Southern | Barrett | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert E Allen Defendant: D. Scott Carruthers, Attorneys at Law, Regent Asset Management
Solutions, Inc.
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| Fuller v. Peeler, McGary & Zopff, Co., L.P.A. | OH Southern | Weber | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Karen Fuller Defendant: Peeler, McGary & Zopff, Co., L.P.A.
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| Ridgway v. Regent Asset Management Solutions, Inc. | OH Southern | Marbley | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Stefanie Ridgway Defendant: Regent Asset Management Solutions, Inc.
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| Rinehart v. Capital Management Services, L.P. | OH Southern | Rice | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Madeline Rinehart Defendant: Capital Management Services, L.P.
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| Wee v. William Robbe d/b/a Asset Retrieval | OH Southern | Beckwith | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Andrew Wee Defendant: William Robbe d/b/a Asset Retrieval
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| White v. H & P Capital, Inc. | OH Southern | Sargus | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LaKeesha White Defendant: H & P Capital, Inc.
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| January 21, 2010 | ||||
| BAC Home Loan Services LP v. Czerwinski et al | OH Northern | O'Malley | Other Statutory Actions | Petition for Removal |
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Plaintiff: BAC Home Loan Services LP Defendant: Laura Beth Czerwinski, Donald Michael Czerwinski,
Ashtabula County Treasurer
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| Cedar et al v. Madison Local School District Board of Education et al | OH Northern | Wells | Other Statutory Actions | Family Medical Leave Act |
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Plaintiff: Lauri Cedar, David Cedar Defendant: Madison Local School District Board of Education, Matthew
J. Chojnacki, Roger Goudy
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| January 19, 2010 | ||||
| Stark-Tusc-Wayne Joint Solid Waste Management District et al v. American Landfill, Inc. et al | OH Northern | Oliver | Other Statutory Actions | Resource & Recovery Act |
|
Plaintiff: Stark-Tuscarawas-Wayne Joint Solid Waste Management District, Stark-Tuscarawas-Wayne Joint Solid Waste Management District,
Stark-Tuscarawas-Wayne Joint Solid Waste Management District, Stark-Tuscarawas-Wayne Joint Solid Waste Management District, Stark-Tuscarawas-Wayne Joint Solid Waste Management
District and others... Defendant: American
Landfill, Inc., Waste Management, Inc.
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| Wilson-Wright v. Moront | OH Northern | Carr | Other Statutory Actions | Fed. Question: Personal Injury |
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Plaintiff: Brenda Wilson-Wright Defendant: Michael G. Moront
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| January 15, 2010 | ||||
| Cheethan v. Commissioner of Social Security | OH Northern | Oliver | Other Statutory Actions | Petition for Removal |
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Plaintiff: Cory Cheethan Defendant: Commissioner of Social Security
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| January 13, 2010 | ||||
| Greiff v. PNC Bank, National Association | OH Northern | Zouhary | Other Statutory Actions | Fed. Question |
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Plaintiff: Paul Greiff Defendant: PNC Bank, National Association, PNC Bank, National Association, PNC
Bank, National Association, PNC Bank, National Association
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| January 8, 2010 | ||||
| Troyer v. Commissioner of Social Security Administration | OH Northern | Adams | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Dan L Troyer, Dan L Troyer Defendant: Commissioner of Social Security Administration
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| January 7, 2010 | ||||
| Shifflett et al v. AT&T Inc. et al | OH Northern | O'Malley | Other Statutory Actions | Petition for Writ of Coram Nobis |
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Plaintiff: Luanne Shifflett, Clarice Walker Defendant: AT&T Inc., AT&T Teleholdings, Inc., SBC
Global Services, Inc., John Racine, Stacey Marx
|
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| Squibb et al v. Peoples Bank, N.A. et al | OH Southern | Sargus | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Thomas R. Squibb, Patricia E. Squibb Defendant: Peoples Bank, N.A., Experian, Equifax Credit
Information Services Inc, Trans Union LLC
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| December 23, 2009 | ||||
| Ruddy v. Gallegos et al | OH Southern | Marbley | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Mark Elliott Ruddy Defendant: Cheryl Gallegos, Mark Hansen, Alejandro Mayorkas, Janet
Napolitano, Eric Holder
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| Wallace v. AT&T Mobility, LLC | OH Southern | Spiegel | Other Statutory Actions | Fed. Question |
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Plaintiff: John W. Wallace, John W. Wallace, John W. Wallace Defendant: AT&T Mobility, LLC
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| December 21, 2009 | ||||
| Crockett v. Helton & Associates | OH Southern | Rice | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Debbie Crockett Defendant: Helton & Associates
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| Griffith v. Realty Settlement, Inc. | OH Southern | Sargus | Other Statutory Actions | Right to Financial Privacy Act |
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Plaintiff: Joyce E. Griffith Defendant: Realty Settlement, Inc.
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| December 18, 2009 | ||||
| Midwest Towing & Recovery, Inc v. City of Lancaster et al | OH Southern | Smith | Other Statutory Actions | Civil Rights Act |
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Plaintiff: Midwest Towing & Recovery, Inc Defendant: City of Lancaster, Michael J Courtney, Dave
Bailey, Eitel's Towing Service, Inc
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| United States of America v. Lutes | OH Northern | Dowd | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: Peggy M. Lutes
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| December 16, 2009 | ||||
| Bunce v. Redline Recovery Services, LLC | OH Northern | Zouhary | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Diana Bunce Defendant: Redline Recovery Services, LLC
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| Ferris v. Global Credit & Collection Corporation | OH Northern | Carr | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Vicky Ferris Defendant: Global Credit & Collection Corporation
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| December 15, 2009 | ||||
| Kohli v. Weltman, Weinberg & Reis Co., L.P.A. | OH Northern | Boyko | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Penny Kohli Defendant: Weltman, Weinberg & Reis Co., L.P.A.
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| December 10, 2009 | ||||
| United States of America v. Ialacci et al | OH Northern | Zouhary | Other Statutory Actions | Foreclosure |
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Plaintiff: United States of America Defendant: Linda Kay Ialacci, Robert James Ialacci, Dennis Alfred
Line, Janet Kay Line, John James Line and others...
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| December 9, 2009 | ||||
| D & T Oak Creek Station Inc. v. True North Energy LLC | OH Southern | Rice | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: D & T Oak Creek Station Inc. Defendant: True North Energy LLC
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| McCullough v. Howard Hanna Company dba Howard Hanna Real Estate Services et al | OH Northern | Polster | Other Statutory Actions | Fed. Question |
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Plaintiff: Sean P. McCullough Defendant: Howard Hanna Company dba Howard Hanna Real Estate Services,
Smythe, Cramer Co., Barristers of Ohio, LLC, Hanna Holdings, Inc.
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| December 4, 2009 | ||||
| Huber v. Metal Forming and Coining Corp. et al | OH Northern | Zouhary | Other Statutory Actions | Job Discrimination (Age) |
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Plaintiff: David P. Huber, David P. Huber Defendant: Metal Forming and Coining Corp., Thomas Weinrich,
Diane Weinrich
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| 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 |
|
Plaintiff: David Dodge Defendant: Trans Union LLC
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| Dodge v. Trans Union LLC | OH Southern | Frost | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: David Dodge Defendant: Trans Union LLC, Trans Union LLC
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| J-F ENTERPRISES, INC. et al v. BP Products North America, Inc. | OH Northern | Carr | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: J-F ENTERPRISES, INC., BARNEY'S CONVENIENCE MART, INC. Defendant: BP Products North America,
Inc.
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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 | ||||
| Leal v. Wheatley | OH Northern | Zouhary | Other Statutory Actions | Tort Claim |
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Plaintiff: Luis Thomas Jacob Leal, Sr. Defendant: Katherine H. Wheatley
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| 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 |
|
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 | ||||
| Federal Trade Commission v. Debt Advocacy Center, LLC et al | OH Northern | Boyko | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant: Debt
Advocacy Center, LLC, Smith, Gromann & Davidson, P.A., Edward J. Davidson, John W. Smith, Glen E. Gromann and others...
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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 | ||||
| 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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| November 17, 2009 | ||||
| Mullen v. Hickman et al | OH Southern | Sargus | Other Statutory Actions | Fair Debt Collection Act |
|
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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