Justia Lawyer, Legal Aid & Services Directory: Ohio Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Ohio Northern District Court [ Court Info ]
Results 1 - 41 of 41
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 2, 2009 | ||||
| Glick v. Farm Credit Services of Mid America, FLCA et al | OH Northern | Lioi | Banks and Banking | Civil Rights Act |
|
Plaintiff: Nathan Glick Defendant: Farm Credit Services of Mid America, FLCA, Gregory Locke, John/Jane
Doe
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| September 21, 2009 | ||||
| Crump v. JP Morgan Chase Bank et al | OH Northern | Nugent | Banks and Banking | Truth in Lending |
|
Plaintiff: Sara R. Crump Defendant: JP Morgan Chase Bank, Federal Deposit Insurance Corporation
|
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| August 24, 2009 | ||||
| Johnson et al v. Fifth Third Bank et al | OH Northern | Aldrich | Banks and Banking | Truth in Lending |
|
Plaintiff: John F. Johnson, Ella S. Johnson Defendant: Fifth Third Bank, Fifth Third Bancorp, Fifth Third
Mortgage Company
|
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| March 24, 2009 | ||||
| Ardire v. Washington Mutual, Inc. | OH Northern | Aldrich | Banks and Banking | Federal Question |
|
Plaintiff: Mark Ardire; Defendant: Washington Mutual, Inc.
|
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| January 8, 2009 | ||||
| Sollitt v. KeyCorp et al | OH Northern | Gwin | Banks and Banking | Federal Question |
|
Plaintiff: Kevin John Sollitt; Defendant: KeyCorp, XYZ Corporations 1-10
|
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| November 24, 2008 | ||||
| Brandow v. Federal Deposit Insurance Corporation | OH Northern | Aldrich | Banks and Banking | Federal Question |
|
Plaintiff: Donald L. Brandow, Jr., Katherine Wright, Sally Ann Martinez; Defendant: Federal Deposit
Insurance Corporation
|
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| September 15, 2008 | ||||
| Boxler v. KeyBank USA, National Association et al | OH Northern | Polster | Banks and Banking | Federal Question |
|
Plaintiff: Danielle Boxler; Defendant: KeyBank USA, National Association, Terri Meketa, John Meketa, John
Doe #1, John Doe #2 and others...
|
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| July 22, 2008 | ||||
| Filing Error | OH Northern | Banks and Banking | Federal Question | |
| Romanoff v. Merrill Lynch Credit Corporation | OH Northern | O'Malley | Banks and Banking | Federal Question |
|
Plaintiff: Steven Romanoff; Defendant: Merrill Lynch Credit Corporation
|
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| June 27, 2008 | ||||
| Jacob v. Home Savings and Loan Company of Youngstown, Ohio | OH Northern | Katz | Banks and Banking | Federal Question |
|
Plaintiff: Dennis H Jacob; Defendant: Home Savings and Loan Company of Youngstown, Ohio
|
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| June 26, 2008 | ||||
| Hawkins v. National City Bank | OH Northern | Lioi | Banks and Banking | Federal Question |
|
Plaintiff: Edward Hawkins; Defendant: National City Bank
|
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| February 28, 2008 | ||||
| Chase Bank USA et al v. City of Cleveland | OH Northern | Lioi | Banks and Banking | Fed. Question |
|
Plaintiff: Chase Bank USA, N.A., JPMorgan Chase Bank N.A., JPMorgan Mortgage Acquisition Corp.; Defendant: City of Cleveland
|
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| Washington Mutual Bank v. City of Cleveland, Ohio | OH Northern | Lioi | Banks and Banking | Homeowners Loan Act |
|
Plaintiff: Washington Mutual Bank; Defendant: City of Cleveland, Ohio
|
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| February 22, 2008 | ||||
| Citibank, N.A. v. City of Cleveland, Ohio | OH Northern | Lioi | Banks and Banking | Civil Rights Act |
|
Plaintiff: Citibank, N.A.; Defendant: City of Cleveland, Ohio
|
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| February 11, 2008 | ||||
| Bank of America, NA v. City of Cleveland | OH Northern | Dowd | Banks and Banking | Declaratory Judgement |
|
Plaintiff: Bank of America, NA; Defendant: City of Cleveland, Ohio
|
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| February 8, 2008 | ||||
| Wells Fargo Bank et al v. City of Cleveland | OH Northern | Lioi | Banks and Banking | Declaratory Judgement |
|
Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Asset Securities Corporation; Defendant: City of Cleveland
|
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| November 16, 2007 | ||||
| Gates et al v. Ohio Savings Association | OH Northern | Lioi | Banks and Banking | Homeowners Loan Act |
|
Plaintiff: Barbara J. Gates, Charles R. Gates; Defendant: The Ohio Savings Association
|
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| April 10, 2007 | ||||
| Levitansky v. FIA Card Services, N.A. | OH Northern | Economus | Banks and Banking | Fed. Question |
|
Plaintiff: Rosalyn Levitansky; Defendant: FIA Card Services, N.A.
|
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| November 1, 2006 | ||||
| Clemmer v. Key Bank, N.A. | OH Northern | Gaughan | Banks and Banking | Fair Debt Collection Act |
| October 3, 2006 | ||||
| Monroe Retail, Inc. et al v. Charter One Bank NA et al | OH Northern | Katz | Banks and Banking | Fed. Question |
| September 22, 2006 | ||||
| Dalton v. Providian National Bank, et al | OH Northern | Zouhary | Banks and Banking | Petition for Removal- Fraud |
| June 19, 2006 | ||||
| Fornshell v. FirstMerit Corporation | OH Northern | Gaughan | Banks and Banking | Securities Fraud |
| June 16, 2006 | ||||
| Young v. FirstMerit Bank, N.A. | OH Northern | Boyko | Banks and Banking | Fed. Question |
| November 16, 2005 | ||||
| Bradford et al v. Centex Home Equity Company, LLC et al | OH Northern | Nugent | Banks and Banking | Fair Debt Collection Act |
| September 30, 2005 | ||||
| Borowski, Jr. v. Third Federal Savings & Loan Association et al | OH Northern | Boyko | Banks and Banking | Fair Debt Collection Act |
| August 22, 2005 | ||||
| Jelepis v. First Federal Bank of Ohio | OH Northern | Polster | Banks and Banking | Fed. Question |
| June 29, 2005 | ||||
| Andray v. First Place Bank et al | OH Northern | Carr | Banks and Banking | Petition for Removal |
| May 27, 2005 | ||||
| Metz et al v. Unizan Bank et al | OH Northern | Lioi | Banks and Banking | Diversity-Fraud |
| May 19, 2005 | ||||
| Wilson v. Homecomings Financial Network, Inc. | OH Northern | Zouhary | Banks and Banking | Petition for Removal |
| May 11, 2005 | ||||
| CitiMortgage Inc. v. Priebe et al | OH Northern | Gaughan | Banks and Banking | Fair Debt Collection Act |
| March 28, 2005 | ||||
| Serrano v. Primevest Financial Services | OH Northern | Boyko | Banks and Banking | Diversity-(Citizenship) |
| January 20, 2005 | ||||
| UBS Financial Services, Inc. v. Key Bank, N.A. et al | OH Northern | Gaughan | Banks and Banking | Fed. Question |
| Wuliger v. Office of the Comptroller of Currency et al | OH Northern | Katz | Banks and Banking | Maritime Subsidy Board |
| October 12, 2004 | ||||
| Baldwin et al v. First Union Home Equity Bank et al | OH Northern | O'Malley | Banks and Banking | Truth in Lending |
| April 29, 2004 | ||||
| Federal Deposit Insurance Corporation v. Flagship Auto Center, Inc. et al | OH Northern | Banks and Banking | Default of Promissory Note | |
| April 19, 2004 | ||||
| Rollins v. Option One Mortgage Corporation | OH Northern | Banks and Banking | Fed. Question | |
| March 10, 2004 | ||||
| Doughty et al v. Fairbanks Capital Corp. et al | OH Northern | O'Malley | Banks and Banking | Fed. Question |
| Keys v. Fairbanks Capital Corp. et al | OH Northern | O'Malley | Banks and Banking | Fed. Question |
| McGhee v. Fairbanks Capital Corp. et al | OH Northern | O'Malley | Banks and Banking | Fed. Question |
| Scott v. Fairbanks Capital Corp. et al | OH Northern | O'Malley | Banks and Banking | Fed. Question |
| March 9, 2004 | ||||
| HSBC Bank USA v. Richmond | OH Northern | Banks and Banking | Petition for Removal | |
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