Ohio Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 131
Bigi et al v. Wright-Patt Credit Union We have downloadable decisions or orders for this case
as 3:2011cv00228
Plaintiff: David C Bigi and Robert J Bigi
Defendant: Wright-Patt Credit Union
Cause Of Action: 12 U.S.C. § 3410
Holy Love Ministry v. National Credit Union Administration et al We have downloadable decisions or orders for this case
as 1:2011cv01256
Petitioner: Holy Love Ministry
Respondent: National Credit Union Administration, National Credit Union Administration Board, National Credit Union Administration-Asset Management and Assistance Center and others
Cause Of Action: 12 U.S.C. § 1821
Skertic et al v. National Credit Union Administration Board, et al We have downloadable decisions or orders for this case
as 1:2011cv00963
Petitioner: Steve Skertic and Marija Skertic
Respondent: National Credit Union Administration Board, St. Paul Croatian Federal Credit Union, National Credit Union Administration and others
Cause Of Action: 05 U.S.C. § 551
Jerdine v. JP Morgan Chase Bank, N.A. et al
as 1:2011cv00731
Plaintiff: Anthony Jerdine
Defendant: JP Morgan Chase Bank, N.A. , Park Assurance Company , Service Plus Mortgage, LTD. and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales et al
as 3:2011cv00215
Plaintiff: United States of America
Defendant: $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales, $136,000.00 Seized from First Federal Bank of Midwest, Account # [redacted]8546, in the Name of Ahmad M. Taouil, $133,300.00 Seized from First Federal Bank of Midwest, Account # [redacted]6736, in the name of Faten M. Taouil, Mike Taouil, & Nour Taouil and others
Claimant: Auto Max Auto Sales, LLC , Auto Max Finance Services, LLC , Mike Taouil and others
Cause Of Action: 28 U.S.C. § 1341
Rukowski v. U.S. Bank, N.A.
as 1:2010cv02552
Plaintiff: Richard Rukowski
Defendant: U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681
Kochel v. Target National Bank et al We have downloadable decisions or orders for this case
as 3:2010cv00384
Plaintiff: Pamela T. Kochel
Defendant: Target National Bank and Capital One Bank (U.S.A.), N.A.
Cause Of Action: 28 U.S.C. § 1331
Merchants & Farmers Bank v. FirstMerit Bank
as 5:2010cv02106
Plaintiff: Merchants & Farmers Bank
Defendant: FirstMerit Bank
Cause Of Action: 28 U.S.C. § 1332
Fornshell v. FirstMerit Bank, N.A. We have downloadable decisions or orders for this case
as 1:2010cv02040
Plaintiff: Matthew L Fornshell
Defendant: FirstMerit Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
MacDowell et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv01043
Plaintiff: Eileen MacDowell and Robert MacDowell
Defendant: Bank of America Corporation , Frederick J. Hanna & Associagtes, P.C., Equifax Information Services, LLC and others
Cause Of Action: 15 U.S.C. § 1681

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