Real Property Cases filed in the Ohio Northern District Court before Sara Lioi
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Real Property Cases filed in the Ohio Northern District Court before Sara Lioi [ Court Info ]
Results 1 - 50 of 79
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 2, 2009 | ||||
| United States of America v Unknown Heirs, Devisees, Executors, Administrators, and Assigns, if any, of Dorothy I. Buffington, Deceased et al | OH Northern | Lioi | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Unknown Heirs, Devisees, Executors, Administrators, and
Assigns, if any, of Dorothy I. Buffington, Deceased, William Buffington, Jr., Janet Nutter, Patricia Lakomy, John A. Donofrio
|
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| May 20, 2009 | ||||
| The M. Conley Company v. Tappan Drive, LLC | OH Northern | Lioi | All Other Real Property | Petition for Removal |
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Plaintiff: The M. Conley Company Defendant: Tappan Drive, LLC, Tappan Drive, LLC
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| April 9, 2009 | ||||
| Columbia Gas Transmission LLC v. An Easement to Construct, Operate and Maintain a 6-inch Gas Transmission Pipeline Across Property in Holmes County, Ohio, Owned by Melody A. Mayer (Tax Map 2700621003) et al | OH Northern | Lioi | Land Condemnation | Federal Question |
|
Plaintiff: Columbia Gas Transmission LLC; Defendant: An Easement to Construct, Operate and Maintain a
6-inch Gas Transmission Pipeline Across Property in Holmes County, Ohio, Owned by Melody A. Mayer (Tax Map 2700621003), Unknown Persons and Interested Parties
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| January 13, 2009 | ||||
| Citizens Bank v. Aurora Road Development, LLC et al | OH Northern | Lioi | Foreclosure | Diversity |
|
Plaintiff: Citizens Bank; Defendant: Aurora Road Development, LLC, Summit County Treasurer, Summit County
Clerk of Courts
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| November 8, 2008 | ||||
| Citizens Bank v. Creekside Commerce Center, Ltd. et al | OH Northern | Lioi | Foreclosure | Diversity |
|
Plaintiff: Citizens Bank; Defendant: Creekside Commerce Center, Ltd., Donald L. Martin, William C
Whitlatch, Summit County Treasurer, Fifth Third Bank and others...
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| March 6, 2008 | ||||
| USA v. Charles Woods, et al. | OH Northern | Lioi | Torts to Land | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Charles Woods, Jean Woods
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| December 11, 2007 | ||||
| Varner v. Medtronic, Inc. et al | OH Northern | Lioi | Tort Product Liability | Diversity-Product Liability |
| November 12, 2007 | ||||
| Washington Mutual Bank v. Morrison et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Washington Mutual Bank; Defendant: Vaughn M. Morrison, Unknown Spouse, if any, of Vaughn
Morrison, Thomas E. Lambert
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| November 5, 2007 | ||||
| LaSalle Bank National Association v. Peoples et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: LaSalle Bank National Association; Defendant: Ricardo Peoples, Velmarie Peoples
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| October 24, 2007 | ||||
| Deutsche Bank National Trust Company v. Greising et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Raymond Greising, Amanda Greising, Michael
Shaffer
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| October 22, 2007 | ||||
| Citimortgage, Inc. v. Lambert et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Citimortgage, Inc.; Defendant: Bari L. Lambert, Unknown Spouse, if any, of Bari L. Lambert,
Mahoning County Treasurer
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| Deutsche Bank National Trust vs Davis et al. | OH Northern | Lioi | Foreclosure | Foreclosure |
|
Plaintiff: Deutsche Bank National Trust; Defendant: Richard W Davis, Jr, Rebecca C. Davis, Asset
Acceptance Corporation, NCO Portfolio Management, Inc., Portfolio Recovery Associates, LLC and others...
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| October 19, 2007 | ||||
| HSBC Mortgage Services, Inc. v. Azar et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Tamiki R. Azar, Ronald J. Azar
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| October 17, 2007 | ||||
| Deutsche Bank National Trust Company v. Warrick et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Jo Ann Warrick, Unknown Spouse, if any, of Jo
Ann Warrick, Stark County Treasurer
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| October 11, 2007 | ||||
| HSBC Mortgage Services, Inc. v. Main et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: HSBC Mortgage Services, Inc.; Defendant: William Main, Meranda K. Main, City of Ravenna,
Portage County Treasurer
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| October 9, 2007 | ||||
| NovaStar Mortgage, Inc. v. Kish et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: NovaStar Mortgage, Inc.; Defendant: Karen L. Kish, Unknown Spouse of Karen L. Kish, Michael D.
Kish, Unknown Spouse of Michael D. Kish
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| NovaStar Mortgage, Inc. v. Loupan et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: NovaStar Mortgage, Inc.; Defendant: Kateryna Loupan, Unknown Spouse of Kateryna Loupan,
Charter One Bank, N.A., Pine Crest Condominium Series 500 Unit Owners' Association, Inc.
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| October 8, 2007 | ||||
| Deutsche Bank National Trust Company v. Henderson | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Samuel Henderson, Jane Doe
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| October 2, 2007 | ||||
| HSBC Mortgage Services, Inc. v. Charles et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Tony J. Charles, Shari L. Charles
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| October 1, 2007 | ||||
| Deutsche Bank National Trust Company v. Sommers et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Miriam Sommers, Edwin R. Sommers, Ohio
Department of Job and Family Services, State of Ohio Department of Taxation, Stark County Treasurer
|
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| September 27, 2007 | ||||
| Deutsche Bank National Trust Company v. Dorton et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Theresa J. Dorton, Unknown Spouse, if any, of
Theresa J. Dorton, Stark County Treasurer
|
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| September 26, 2007 | ||||
| Wells Fargo Bank N.A., as Trustee v. Cornell et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank N.A., as Trustee; Defendant: Stephanie Cornell, Dwayne Todd Cornell, Stark
County Treasurer
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| September 24, 2007 | ||||
| Wells Fargo Bank, N.A. v. Tucke et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Dee Tucke, Thomas Ritchie, Unknown Spouse of Dee Tucke,
Unknown Spouse of Thomas Ritchie, Stark County Treasurer
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| September 12, 2007 | ||||
| Deutsche Bank National Trust Company v. Jackson et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Gregory Jackson, Michelle C. Jackson,
Department of Justice, United States Attorney's Office, The Illuminating Company, City of Cleveland Heights
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| September 6, 2007 | ||||
| NovaStar Mortgage, Inc. v. Keller et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: NovaStar Mortgage, Inc.; Defendant: Carrie L. Keller, Unknown Spouse of Carrie L. Keller
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| August 21, 2007 | ||||
| Deutsche Bank Trust Company Americas v. Henderson et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank Trust Company Americas; Defendant: Carletha A. Henderson, Unknown Spouse of
Carletha A. Henderson, Bankers Trust Company of California, N.A., Stark County Treasurer
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| August 20, 2007 | ||||
| Wells Fargo Bank, N.A. v. Isaiah et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Alex Isaiah, Jr., Jill D. Isaiah
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| August 14, 2007 | ||||
| HSBC Mortgage Services, Inc. v. Snyder et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Daniel H. Snyder, Unknown Spouse of Daniel H. Snyder
|
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| August 7, 2007 | ||||
| Deutsche Bank National Trust Company v. Jones et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Gairy Jones, LeRashaun Joens, Essie Ivy
|
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| August 6, 2007 | ||||
| LaSalle Bank National Association v. Nicholson et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: James J. Nicholson, Denise A. Nicholson, Unknown
Spouse of James J. Nicholson, Unknown Spouse of Denise A. Nicholson aka Denise Nicholson, Capital One Bank
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| August 3, 2007 | ||||
| Deutsche Bank National Trust Company v. Bates et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Roger A. Bates, Kari A. Bates, National City
Bank, Forum Health, Trumbull County Treasurer
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| Wells Fargo Bank, NA v. Wolfe et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, NA; Defendant: Thomas E. Wolfe, Cheryl L. Wolfe, Unknown Spouse of Thomas E.
Wolfe, Unknown Spouse of Cheryl L. Wolfe, FirstMerit Bank, N.A.
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| August 1, 2007 | ||||
| HSBC Mortgage Services, Inc. v. Darr et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Heather Darr, Edward Darr, Stark County Treasurer
|
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| Washington Mutual Bank v. Bokshon et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Washington Mutual Bank; Defendant: Lisa Bokshon, James Bokshon, National City Bank
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| July 30, 2007 | ||||
| Deutsche Bank National Trust Company v. Lopeman et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Gregory R. Lopeman, Dawn M. Lopeman
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| July 25, 2007 | ||||
| Deutsche Bank National Trust Company v. Bukovi et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Lorena Bukovi, Unknown Spouse of Lorena
Bukovi aka Lorena L. Bukovi, Carmel Financial Corporation
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| July 19, 2007 | ||||
| Deutsche Bank National Trust Company v. Jovingo, et. al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Richard P Jovingo, Joy M. Jovingo, Sark
County Treasurer
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| July 18, 2007 | ||||
| Deutsche Bank National Trust Company v. Johnson, et al. | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Rick A. Johnson, Bertha M. Johnson, Deborah
J. Graf, Gail Graf, Stark County Treasurer
|
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| July 17, 2007 | ||||
| Deutsche Bank National Trust Company v. Sherer et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Leonard Sherer, Mary Lou Sherer
|
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| July 16, 2007 | ||||
| Deutsche Bank National Trust Company v. Gibson et al | OH Northern | Lioi | Foreclosure | Foreclosure |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Duane E. Gibson, Michele A. Gibson, Treasurer
of Trumbull County
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| Wells Fargo Bank, N.A. v. Buchner, et al. | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Robert J. Buchner, Sondra K. Buchner, Arrow Financial
Services
|
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| July 13, 2007 | ||||
| Deutsche Bank National Trust Company v. Harper et al | OH Northern | Lioi | Foreclosure | Foreclosure |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: George Murray Harper, Jane Doe
|
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| June 29, 2007 | ||||
| Deutsche Bank National Trust Company v. Milley et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Susanne M. Milley, Paul A. Milley, American
Tax Funding LLC, Mahoning County Treasurer
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| June 20, 2007 | ||||
| Deutsche Bank National Trust Company v. Coblentz et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Randall R. Coblentz, Graciela Plata Coblentz
|
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| Deutsche Bank National Trust Company v. Taylor et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Kenneth S. Taylor, Alycia A. Driggins-Taylor,
Chevy Chase Bank, Ford Motor Credit Company, Unitied States of America and
others...
|
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| NovaStar Mortgage, Inc. v. John et al | OH Northern | Lioi | Foreclosure | Diversity-Conversion |
|
Plaintiff: NovaStar Mortgage, Inc.; Defendant: Kahlil John, Unknown Spouse of Kahlil John, The City of
Garfield Heights
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| June 19, 2007 | ||||
| Deutsche Bank National Trust Company v. Coblentz et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Randall R. Coblentz, Graciela Plata Coblentz
|
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| June 14, 2007 | ||||
| Deutsche Bank National Trust Company v. Bryant et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Robert L. Bryant, Unknown Spouse of Robert L.
Bryant
|
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| June 12, 2007 | ||||
| Deutsche Bank National Trust Company v. Spates et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Kenyada Spates, Unknown Spouse of Kenyada
Spates, Vonette Wesson, HSBC Bank Nevada, N.A.
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| June 8, 2007 | ||||
| Deutsche Bank National Trust Company v. Carolus et al | OH Northern | Lioi | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Greg L. Carolus, Amanda Smith, Unknown Spouse
of Amanda Smith, Discover Bank, Fidelity Tax, LLC and others...
|
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