Cases filed in Ohio
Kennedy et al v. The Citizens Bank of Logan, Ohio et al
as 2:2012cv00667
Defendant: The Citizens Bank of Logan, Ohio, Citizens Independent Bancorp, Inc. and Bryan K. Starner
Plaintiff: Tony J. Kennedy and Agricultural Commodity Transfer, Inc.
Cause Of Action: 15 U.S.C. § 77
LaFarge North America, Inc v. Louis J. Kennedy Trucking Company et al
as 3:2011cv02312
Plaintiff: LaFarge North America, Inc
Defendant: Louis J. Kennedy Trucking Company, Jefferson Trucking Company, Hot Shot Trucking, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Boards of Trustees of Ohio Laborers' Fringe Benefit Programs v. J&L Management Corporation et al
as 2:2009cv01030
Plaintiff: Boards of Trustees of Ohio Laborers' Fringe Benefit Programs
Defendant: J&L Management Corporation and Philip J. Kennedy
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor None
Boards of Trustees of Ohio Laborers' Fringe Benefit Programs v. J&L Management Corporation et al
as 2:2008cv01149
Plaintiff: Boards of Trustees of Ohio Laborers' Fringe Benefit Programs
Defendant: J&L Management Corporation and Philip J. Kennedy
Cause Of Action: Federal Question
Type: Labor None
Boards of Trustees of the Ohio Laborers' Fringe Benefit Programs v. J&L Management Corporation et al
as 2:2007cv01204
Plaintiff: Boards of Trustees of the Ohio Laborers' Fringe Benefit Programs
Defendant: J&L Management Corporation and Philip J. Kennedy
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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