Cases filed in the US District Court for the Southern District of Ohio
H and M Services, LLC v. Alliance Inventory Service, LLC et al
as 2:2023cv02822
Plaintiff: H and M Services, LLC
Defendant: Alliance Inventory Service, LLC, Alliance Inventory, LLC, Miller-Brewer Inventory, LLC and others
Boards of Trustees of Ohio Laborers' Fringe Benefit Programs v. J.A. Dempsey & Sons Excavating Co., Inc.
as 2:2011cv00026
Plaintiff: Boards of Trustees of Ohio Laborers' Fringe Benefit Programs
Defendant: J.A. Dempsey & Sons Excavating Co., Inc.
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2010cv00930
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Boards of Trustees of Ohio Laborers' Fringe Benefit Programs v. J.A. Dempsey & Sons Excavating Co., Inc.
as 2:2009cv01139
Plaintiff: Boards of Trustees of Ohio Laborers' Fringe Benefit Programs
Defendant: J.A. Dempsey & Sons Excavating Co., Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Boards of Trustees of Ohio Laborers' Fringe Benefit Programs v. J.A. Johnoff Jr. Masonry, Inc et al
as 2:2009cv00433
Plaintiff: Boards of Trustees of Ohio Laborers' Fringe Benefit Programs
Defendant: J.A. Johnoff Jr. Masonry, Inc and Joseph A. Johnoff, Jr.
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.A. Dempsey & Sons Excavating Co., Inc.
as 2:2009cv00078
Plaintiff: Boards of Trustees of Ohio Laborers' Fringe Benefit Programs
Defendant: J.A. Dempsey & Sons Excavating Co., Inc.
Cause Of Action: Federal Question
Type: Labor None
Boards of Trustees of The Ohio Laborers' Fringe Benefit Programs v. J.A. Johnoff Jr. Masonry, Inc et al
as 2:2007cv00873
Plaintiff: Boards of Trustees of The Ohio Laborers' Fringe Benefit Programs
Defendant: J.A. Johnoff Jr. Masonry, Inc and Joseph A Johnoff, Jr
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. Stocks et al
as 3:2007mc00013
Petitioner: United States of America
Respondent: James A. Stocks and J.A. Stocks, Inc.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

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