Plaintiffs Robert Ghiringhelli, Colin
Keith Holley, Derrold Nash, Anthony Petitti, Jr., and Harmon G. Pye, III,1 appeal the district
court’s grant of summary judgment to defendant The Assurance Group, Inc., on the plaintiffs’
claims for breach of contract, conversion, breach of fiduciary duty, statutory and regulatory
violations, and for declaratory judgment. Before this court, the... More...    $0 (05-26-2018 - OH)

On June 8, 2016, Poirier filed a complaint against PECo for monetary
damages and equitable relief, based on PECo’s alleged breach of Poirier’s
manufacturer’s representative agreement. The complaint alleged four causes of action
against PECo: breach of contract; conversion of fees paid by Poirier’s clients; violation of
the statutory duty in R.C. 1335.11 when PECo failed to pay... More...    $0 (05-20-2018 - OH)

The National Credit Union Administration Board accused Stan and Bara Jurcevic and their privately owned company, Stack Container Service, of fraudulently obtaining loans from St. Paul Croatian Federal Credit Union. In response, the district court enjoined Stan Jurcevic from disposing of all of his assets, save living expenses, before the trial over these allegations. It also dismissed the Board’s ... More...    $0 (08-11-2017 - OH)

Christine Marais appeals the dismissal of her claims under the Truth in Lending Act (TILA), 15 U.S.C. § 1601, et seq., and the Real Estate Settlement Procedures Act (RESPA), 12 U.S.C. § 2601, et seq., on Defendant Chase Home Finance

1

No. 12-4248 Marais v. Chase Home Fin. Page 2

(Chase)’s motion for judgment on the pleadings. We AFFIRM the dismissal of the TILA claim and R... More...    $0 (11-26-2013 - OH)

Plaintiffs, the Estate of Frieda M. Wilmes through its appointed fiduciary, Claudette Schenck, Robert K. Espel, and James C. Matacia (collectively “Plaintiffsâ€�), on behalf of themselves and all other similarly-situated employees and retirees, appeal the district court’s order granting summary judgment to Defendants Anthem, Inc., Anthem Insurance Companies, Inc., Community Insurance Company, ... More...    $0 (07-26-2012 - OH)

Plaintiffs, the Estate of Frieda M. Wilmes through its appointed fiduciary, Claudette Schenck, Robert K. Espel, and James C. Matacia (collectively “Plaintiffsâ€�), on behalf of themselves and all other similarly-situated employees and retirees, appeal the district court’s order granting summary judgment to Defendants Anthem, Inc., Anthem Insurance Companies, Inc., Community Insurance Company, ... More...    $0 (07-25-2012 - OH)

{¶1} Appellant, Heron Point Condominium Unit Owner’s Association, appeals from the judgment of the Summit County Court of Common Pleas. This Court affirms. I. {¶2} Appellant is the Heron Point Condominium Unit Owner’s Association (“Heron Pointâ€�). Appellees E.R. Miller, Ltd. and Elton Miller were involved in the development of Heron Point Condominiums in the Village of Lakemore, Ohio. Mr.... More...    $0 (05-16-2012 - OH)

This is perhaps the dog-gonest case ever to reach a federal appellate court. In October 2008, several uniformed officers of the Louisville Metro Animal Services (LMAS) intruded into the O’Neills’ home without a warrant and without consent, confiscated the O’Neills’ two adult dogs and the dogs’ litter of seven puppies, neutered and spayed the adult dogs and implanted microchips in all nin... More...    $0 (11-08-2011 - OH)

Plaintiffs Owner Operator Independent Drivers Association, Inc. (“OOIDAâ€�), and Carl Harp and Michael Wiese, as representatives of the certified class of owner-operators, seek to enforce a final judgment obtained in a class action brought on behalf of independent owner-operator truck drivers against a regulated motor carrier, debtor Arctic Express Inc. (“Arcticâ€�), for maintenance escrow fun... More...    $0 (03-03-2011 - OH)

The plaintiffs appeal the grant of summary judgment to the defendants in this action for retaliation and related claims arising from the removal of their business from a municipal towing list. For the reasons that follow, we AFFIRM in part, REVERSE in part, and REMAND for further proceedings consistent with this opinion.

BACKGROUND

This case arises out of a series of disputes between... More...    $0 (03-26-2010 - OH)

Academic Imaging, LLC, and Newark Health Imaging, LLC (“NHIâ€�), filed suit against Soterion Corp., Soteria Imaging Services, Inc., and other parties, in connection with Academic’s purchase of Soterion’s interest in NHI, which Academic and Soterion owned jointly. Academic and NHI brought a number of causes of action in tort and contract, including conversion, violation of Ohio Rev. Code § 1... More...    $0 (11-13-2009 - OH)

Plaintiff Ayesha Wiley, pro se, appeals the district court’s decision granting summary judgment to the Defendants – Sandra Houghland, the City of Oberlin, various City police officers, and the City prosecutor – because Wiley did not demonstrate an actionable violation of her constitutional rights. She argues that the district court erred in granting the motion because it made incorrect findi... More...    $0 (05-15-2009 - OH)

{¶1} Defendant-appellant/cross-appellee Cellco Partnership, d.b.a. Verizon Wireless (“Verizon�), and plaintiffs-appellees/cross-appellants Craig Cowit, Daniel Statman, Barry Koblenz, and Joseph Gramada (“plaintiffs�) appeal from the trial court’s ruling on plaintiffs’ motion for class certification.

{¶2} Plaintiffs, customers of Verizon, had requested certification of two di... More...    $0 (04-03-2009 - OH)

Newsletter founded by the Rev. Bruce Hawthorn in 1960 sued Hawthron and his nephew, Daniel Beers, for civil and solicitation fraud, breach of fiduciary duty, conversion and unjust enrichment. The plaintiffs claimed that the defendants used money solicited by them from subscribers to the Newsletter as an alterantive health program. More than 33,000 subscribers send in $4 million a month beginni... More...    $14000000 (05-27-2004 - OH)

Lynette Chapman brought suit against the Higbee Company, doing business as Dillard's Department Store, after a Dillard's security officer stopped and searched her. Chapman alleges that the stop and search were racially motivated and violated her right to the "full and equal benefit of the law" under 42 U.S.C. § 1981 and her right to be free from unreasonable search and seizure under the Fourth Ame... More...    $0 (02-11-2003 - OH)

I. The trial court erred by granting summary judgment to appellee because appellant is entitled to judgment as a m... More...    $0 (10-04-2001 - OH)

The brokerage firms and individual brokers named as defendants in four related actions have brought interlocutory appeals from the district court's denial of their motions to compel arbitration of claims asserted by plaintiff, Victor M. Javitch, as the receiver for Viatical Escrow Services, LLC (VES), and Capital Fund Leasing, LLC (CFL).(1) The district court found that Javitch, the receiver, coul... More...    $0 (01-10-2003 - OH)

PaineWebber, Inc. filed a petition to compel arbitration and stay the state court action brought by Alfred Cohen, as executor of the Estate of Samuel J. Ginsburg, against PaineWebber and Richard Wilhelm, one of PaineWebber's branch managers. Following the district court's determination that Wilhelm, an Ohio resident whose presence would defeat complete diversity of citizenship, was a necessary and... More...    $0 (12-27-2001 - OH)

Misappropriation of trade secrets, conversion and RICO claims. Plaintiff claimed that Tenhong "Victor" Lee, one of its research scientists, wrongfully sold trade secrets to Four Pillars Enterprises Co. ... More...    $50000000 (02-04-2000 - OH)