United States District Court for the Northern District of Ohio, 2012

70 opinions

UNITED STATES of America, Plaintiff, v. James C. DIMORA, et al., Defendants 2012-01-04
Steven J. GRABER, Plaintiff, v. METROPOLITAN LIFE INSURANCE COMPANY, et al., Defendant 2012-01-09
Andao SILBAUGH, Plaintiff, v. VIKING MAGAZINE SERVICES, Defendant 2012-01-10
Philip S. ROBINS, et al., on behalf of themselves and others similarly situated, Plaintiffs, v. GLOBAL FITNESS HOLDINGS, LLC, d/b/a Urban Active Fitness, Defendant 2012-01-18
Helmut ZARWASCH-WEISS, Plaintiff, v. SKF ECONOMOS USA, INC. et al., Defendants; SKF USA Inc., Plaintiff, v. Helmut Zarwasch-Weiss, Plaintiff 2012-01-20
SIERRA 76, INC., Plaintiff, v. TA OPERATING LLC, Defendants 2012-01-27
The SIDING AND INSULATION CO., f/k/a The Aluminum Siding & Insulation Co., Inc., Plaintiff, v. BEACHWOOD HAIR CLINIC, INC., Defendant 2012-01-30
William W. REEVES, Plaintiff, v. PHARMAJET, INC., Defendant 2012-02-03
Crystal DIXON, Plaintiff, v. UNIVERSITY OF TOLEDO, et al., Defendant 2012-02-06
UNITED STATES of America, Plaintiff v. Antun LEWIS, Defendant 2012-02-08
Joann GOLEMBIEWSKI, Plaintiff, v. William G. LOGIE, et al., Defendants 2012-02-09
Marsha M. HARRAH, Plaintiff, v. DSW INC., Defendant 2012-02-09
Kurt BUCKNER, Plaintiff, v. Edith GILLILAND, and Randy J. Parker, Defendants 2012-02-10
CADLEROCK JOINT VENTURE, L.P., Plaintiff v. ROYAL INDEMNITY COMPANY, Defendant 2012-02-15
LIBERTE CAPITAL GROUP, Plaintiff, v. James A. CAPWILL, et al., Defendant 2012-02-23
Charles MILLER, et al., Plaintiffs, v. VOLKSWAGEN OF AMERICA, INC., et al., Defendants 2012-02-23
UNITED STATES of America, Plaintiff, v. ONE MILLION, THIRTY-TWO THOUSAND, NINE HUNDRED EIGHTY DOLLARS IN U.S. CURRENCY ($1,032,980.00), Defendant 2012-03-02
Joseph H. TYRPAK, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2012-03-09
Martha POLINSKY, et al., Plaintiffs, v. COMMUNITY HEALTH PARTNERS REGIONAL HEALTH SYSTEMS, et al., Defendants 2012-03-09
Michael CORWIN, Plaintiff, v. Wesley James QUINONEZ, Defendant 2012-03-12
Tracy JONES, et al., Plaintiffs, v. SANDUSKY COUNTY, OHIO, et al., Defendants 2012-03-13
James ANDERSON, et al., Plaintiffs, v. UNITED FINANCIAL SYSTEMS CORPORATION, Defendant 2012-03-21
UNITED STATES of America, Plaintiff, v. James C. DIMORA, et al., Defendants 2012-03-22
Ali YEDES, Plaintiff, v. OBERLIN COLLEGE, et al., Defendants 2012-03-23
Edra M. FRAZIER, Plaintiff, v. MATRIX ACQUISITIONS, LLC, et al., Defendants 2012-03-29
AMVETS POST # 711, Plaintiff v. Tom RUTTER, et al., Defendants 2012-03-29
E.E.O.C., et al., Plaintiffs, v. SPITZER MANAGEMENT, INC., et al., Defendants 2012-03-30
LORILLARD TOBACCO COMPANY, Plaintiff, v. AHMADS PIZZA, INC. d/b/a Empress Market, Defendant 2012-03-30
UNITED STATES of America, Plaintiff, v. Helen STANKOVICH, Defendant 2012-03-30
HIDDEN VILLAGE, LLC, Plaintiff, v. CITY OF LAKEWOOD, OHIO, et al., Defendants 2012-03-30
Eleanor FULGENZI, Plaintiff, v. PLIVA, INC., et al., Defendants 2012-03-31
WILLIAM D. MUNDINGER TRUST U/A 10/13/00 et al., Petitioner, v. Trustee, Richard G. ZELLERS, Respondent 2012-04-30
CARMICHAEL, Plaintiff, v. CITY OF CLEVELAND, et al., Defendants 2012-05-01
CLEVELAND CLINIC HEALTH SYSTEM-EAST REGION et al., Plaintiffs, v. INNOVATIVE PLACEMENTS, INC. et al., Defendants 2012-05-03
Carole L. HUGHES, et al., Plaintiffs, v. Michael B. COLBERT, etc., Defendant 2012-05-29
UNITED STATES of America, Plaintiff v. Demetrius Lamont TUCKER, Defendant 2012-05-30
UNITED STATES of America, Plaintiff, v. Samuel MULLET, Sr., et al., Defendants 2012-05-31
Brian F. WILLIAMS, Plaintiff, v. SIMS BROS., INC., Defendant 2012-06-07
SYLVANIA TOWNSHIP BOARD OF TRUSTEES, Plaintiff, v. KOVATCH MOBILE EQUIPMENT CORP., Defendant 2012-06-18
Derick L. CAMPBELL, Plaintiff, v. NORFOLK SOUTHERN Corporation, Defendant 2012-06-22
UNITED STATES of America, Plaintiff, v. Dylan R. MARSHALL, Defendant 2012-06-29
Linda MUHAMMAD-SMITH, Plaintiff, v. PSYCHIATRIC SOLUTIONS, INC., et al., Defendants 2012-06-29
Joseph MICHEL, Plaintiff v. James R. BEUTLER, etc., et al., Defendants 2012-07-03
EMBASSY REALTY INVESTMENTS, LLC, et al., Plaintiffs, v. CITY OF CLEVELAND, et al., Defendants 2012-07-05
Essex HAYWARD et al., Plaintiffs, v. CLEVELAND CLINIC FOUNDATION et al., Defendants 2012-07-11
UNITED STATES of America, Plaintiff v. Hani YOUNIS, Defendant 2012-07-16
UNITED STATES of America, Plaintiff, v. James C. DIMORA, et al., Defendants 2012-07-18
James E. CRAMER, et al., Plaintiffs v. UNITED STATES of America, Defendant 2012-07-25
Thomas Z. ZINN, et al., Plaintiffs v. UNITED STATES of America, Defendant 2012-07-26
Michael HUNT, et al., Plaintiffs, v. CITY OF TOLEDO LAW DEPARTMENT, et al., Defendants 2012-07-30
Maria SCAGLIONE, Plaintiff, v. PEPSI-COLA METROPOLITAN BOTTELING CO. INC., et al., Defendants 2012-07-30
Thomas E. KILLION, et al., Plaintiffs, v. KeHE DISTRIBUTORS, Defendant; Barney Dolan, et al., Plaintiffs, v. KeHE Food Distributors, Inc., Defendant 2012-08-03
Tara WOLF, Plaintiff v. ANTONIO SOFO & SONS IMPORTING CO., Defendant 2012-08-09
Jason W. KOREN, Plaintiff, v. The OHIO BELL TELEPHONE COMPANY, Defendant 2012-08-14
Georgiann BARE, Plaintiff, v. FEDERAL EXPRESS CORP., et al., Defendants 2012-08-15
LOCAL 377 CHAUFFEURS, TEAMSTERS, WAREHOUSEMEN & HELPERS UNION, Plaintiff, v. SHELLY & SANDS, INC., Defendant 2012-08-20
Mary MORRIS, Plaintiff v. UNITED STATES of America, Defendant 2012-08-22
In re $20,000 IN U.S. CURRENCY, Ivory Yates, Claimant/Movant, v. United States of America, Respondent 2012-08-27
Steven J. SPECK, Plaintiff, v. AGREX, INC., Defendant 2012-08-30
UNITED STATES of America, Plaintiff, v. CHAN HO SHIN, Defendant 2012-09-20
Erna BRAMBERGER, Personal Representative of the Estate of Johann Bramberger, Deceased, Plaintiff, v. TOLEDO HOSPITAL, et al., Defendant 2012-09-24
Pamela A. GHASTER et al., Plaintiffs, v. CITY OF ROCKY RIVER, et al., Defendants 2012-09-26
MDC ACQUISITION CO., et al., Plaintiff(s), v. NORTH RIVER INSURANCE COMPANY, et al., Defendant(s) 2012-09-27
Matthew D. RUBLE, Plaintiff, v. Timothy E. ESCOLA et al., Defendants 2012-09-28
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for AmTrust Bank, Plaintiff, v. COMMONWEALTH LAND TITLE INSURANCE COMPANY, Defendant 2012-09-30
Taj NACHAR, Plaintiff, v. PNC BANK, NATIONAL ASSOC., Defendant 2012-10-05
Laneeka A. WHITE, Plaintiff, v. WELLS FARGO BANK, NA, Defendant 2012-10-17
Tara WOLF, Plaintiff v. ANTONIO SOFO & SON IMPORTING CO., Defendant 2012-10-19
Stanhope A. FORD, Plaintiff v. OWENS-ILLINOIS, INC., Defendant 2012-10-25
Brian A. BASH, Trustee, Plaintiff, v. TEXTRON FINANCIAL CORP., et al., Defendants 2012-11-09