Cases filed in Ohio
Cases 1 - 10 of 268
Maderitz Concrete Construction, Inc. v. United States of America et al.
as 4:2024cv01005
Plaintiff: Maderitz Concrete Construction, Inc.
Defendant: United States of America, U.S. Department of Justice and U.S. Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Boards of Trustees of the Ohio Laborers Benefits v. Crowe Construction Inc
as 2:2024cv03039
Defendant: Boards of Trustees of the Ohio Laborers Benefits and Crowe Construction Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Western Surety Company v. E. Lee Construction, Inc. et al.
as 3:2024cv00353
Plaintiff: Western Surety Company
Defendant: E. Lee Construction, Inc., L&R Leasing, Inc., Robert J. Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2024cv00229
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Old Republic Surety Company v. T&A Construction, Inc. et al.
as 1:2024cv00194
Plaintiff: Old Republic Surety Company
Defendant: T&A Construction, Inc., Nick Scordos and Nomeke Scordos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Boards of Trustees of the Ohio Laborers Benefits v. O.C.I. Construction, Inc.
as 2:2023cv04079
Plaintiff: Boards of Trustees of the Ohio Laborers Benefits
Defendant: O.C.I. Construction, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Turnbull-Wahlert Construction, Inc. v. 84 Lumber Company LP et al
as 1:2023cv00762
Plaintiff: Turnbull-Wahlert Construction, Inc.
Defendant: 84 Lumber Company LP and Wagler Custom Homes, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
American Contractors Indemnity Company v. Envirocom Construction, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv01146
Plaintiff: American Contractors Indemnity Company
Defendant: Envirocom Construction, Inc., Susan L Giles and Susan L. Giles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Green Earth Technologies Group, LLC v. Bishop et al
as 5:2023cv01240
Plaintiff: Green Earth Technologies Group, LLC
Defendant: Sr. Donald A Bishop, Donald A. Bishop, Sr., Bishop Brothers Construction, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Local 310 Trustees of the Building Laborers Pension Fund, et al. v. 21st Century Concrete Construction, Inc.
as 1:2019cv00764
Plaintiff: Trustees of the Building Laborers Local 310 Annuity Fund, Trustees of the Building Laborers Local 310 Supplemental Unemployment Benefits Fund, Trustees of the Building Laborers Local 310 Welfare Fund and others
Defendant: 21st Century Concrete Construction Inc.
Receiver: Mark E. Dottore
Interested Party: Patrick Butler, Civista Bank, CIT Bank N.A. and others
Petitioner: Cortland Savings And Banking Company
Intervenor Plaintiff: Ohio & Vicinity Carpenters' Fringe Benefit Funds, Inc.
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.

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