Cases filed in the US District Court for the Southern District of Ohio
Cases 1 - 10 of 10
v. Total Environmental Concepts, Inc. et al
as 2:2020cv03991
Defendant: Federal Insurance Company and Total Environmental Concepts, Inc.
Cause Of Action: 40 U.S.C. § 270
Type: Contract Miller Act
v. Total Environmental Concepts, Inc. et al
as 2:2020oe03991
Defendant: Federal Insurance Company and Total Environmental Concepts, Inc.
Cause Of Action: 40 U.S.C. § 270
Type: Contract Miller Act
Total Environmental Concepts, Inc. v. Federal Insurance Company We have downloadable decisions or orders for this case
as 2:2020cv03992
Plaintiff: Total Environmental Concepts, Inc.
Defendant: Federal Insurance Company
Cause Of Action: 40 U.S.C. § 270
Type: Contract Miller Act
Bank of New York Mellon v. Ackerman et al We have downloadable decisions or orders for this case
as 3:2019cv00053
Defendant: Tom Lehman Concepts, Inc, Joyce Louise Ackerman, Montgomery County Treasurer and others
Plaintiff: Bank of New York Mellon
Grubbs et al v. Sheakley et al We have downloadable decisions or orders for this case
as 1:2013cv00246
Plaintiff: Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant: Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mongan et al v. Lykins et al We have downloadable decisions or orders for this case
as 1:2009cv00626
Plaintiff: Thomas H Mongan and David M Fingerman
Defendant: Robert D. Lykins, Productive Concepts, Inc. and R&D Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff
Plaintiff v. Defendant
as 1:2009cv00066
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity
Type: Other Statutes None
Trustees of the Southern Ohio Painters Health and Welfare Fund et al v. OKI Window Systems, Inc. et al
as 1:2007cv00847
Plaintiff: Trustees of the Southern Ohio Painters Health and Welfare Fund, Trustees of the Glaziers Local Union No. 387 Pension Fund, International Brotherhood of Painters and Allied Trades, Glaziers Local Union No. 387, Painters District Council 12 and others
Defendant: OKI Window Systems, Inc., Architectural Glazing Concepts, Inc. and Paul B. Karl
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 1:2007cv00314
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626 Job Discrimination (Age)
Brown, et al v. Custom Coach Corpora, et al
as 2:2001cv00035
Plaintiff: Ned Brown, Joyce NMI Brown and Exhibit Concepts Inc
Counter Claimant: Custom Coach Corpora and Special Vehicles Limited Partnership
Defendant: Advanced Bus Industries, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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