Real Property Cases filed in the Ohio Southern District Court before George C Smith
Justia Lawyer, Legal Aid & Services Directory: Ohio Real Estate Lawyers
Real Property Cases filed in the Ohio Southern District Court before George C Smith [ Court Info ]
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 24, 2009 | ||||
| Zukowski v. Secretary of HUD et al | OH Southern | Smith | All Other Real Property | Default of HUD Loan |
|
Plaintiff: Andrew Zukowski, Teresa Zukowski Defendant: Secretary of HUD, National Home Management
Solution LLC, The O'Brien Law Firm, LPA, Franklin County Ohio Auditor, Franklin County Sheriff
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| July 15, 2009 | ||||
| American Energy Corporation et al v. Texas Eastern Transmission, LP | OH Southern | Smith | Torts to Land | Diversity-Torts to Land |
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Plaintiff: American Energy Corporation, Consolidated Land Company Defendant: Texas Eastern Transmission,
LP
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| June 1, 2009 | ||||
| Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank et al v. Graham et al | OH Southern | Smith | Foreclosure | Foreclosure |
|
Plaintiff: Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank, Federal Deposit Insurance Corporation as Receiver of
Washington Mutual Bank, LaSalle Bank National Association Defendant: Vevie Jennine Graham, Mortgage Electronic Registration Systems, Inc.
ThirdParty Defendant: Buckeye Title Services, American Title Solutions, Inc., Premier Mortgage Funding of Ohio, Inc.
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| November 1, 2007 | ||||
| Wells Fargo Bank, N.A. v. Moretto et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Melissa Moretto, Andrew Moretto, Unknown Spouse, if any, of
Melissa Moretto, Unknown Spouse, if any, of Andrew Moretto
|
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| October 25, 2007 | ||||
| MidFirst Bank v. Cook et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: MidFirst Bank; Defendant: Rhonda J. Cook, Anthony B. Cook, American Family Insurance Company
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| October 22, 2007 | ||||
| MidFirst Bank v. Tilley et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: MidFirst Bank; Defendant: Kelly L. Tilley, Kevin L. Tilley, Unknown Spouse,if any, of Kelly L.
Tilley, Unknown Spouse, if any, of Kevin L. Tilley, Secretary of Housing and Urban Development and others...
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| October 17, 2007 | ||||
| Deutsche Bank National Trust Company as Trustee v. Rasky et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company as Trustee; Defendant: Theodore J. Rasky, Jr., Laurie E.
Rasky, Mortgage Electronic Registration Systems, Inc., Union County Treasurer
|
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| October 9, 2007 | ||||
| Citigroup Global Markets Realty Corporation v. Bell et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Citigroup Global Markets Realty Corporation; Defendant: Anthony Bell, Unknown Spouse, if any,
of Anthony Bell, Keybank National Association, State of Ohio Department of Taxation, Ford Motor Credit Company
|
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| September 27, 2007 | ||||
| Washington Mutual Bank v. Harris et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Washington Mutual Bank; Defendant: Willie R. Harris, Unknown Spouse, if any, of Willie R.
Harris
|
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| September 14, 2007 | ||||
| MidFirst Bank v. Carter et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: MidFirst Bank; Defendant: Paul G. Carter, Jennifer Wolfe Carter, The Huntington National Bank
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| September 4, 2007 | ||||
| Deutsche Bank Trust Company Americas v. Hartley et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank Trust Company Americas; Defendant: Richard H. Hartley, Carol A. Hartley, State
of Ohio Department of Taxation
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| August 24, 2007 | ||||
| NovaStar Mortgage, Inc. v. Baker et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: NovaStar Mortgage, Inc.; Defendant: Steven S. Baker, Unknown Spouse of Steven S. Baker, aka
Steven Baker, Fith Third Bank (Northeastern Ohio)
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| August 16, 2007 | ||||
| Wells Fargo Bank, National Association v. Kelley et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, National Association; Defendant: Freda L. Kelley, Unknown Spouse of Freda L.
Kelley, "MERS", Mortgage Electronic Registration Systems, Inc.
|
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| August 1, 2007 | ||||
| LaSalle National Bank Association v. Kerr et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle National Bank Association; Defendant: Nicole N. Kerr, Unknown Spouse of Nicole N.
Kerr, Equity Resources Mortgages, Inc.
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| July 20, 2007 | ||||
| Deutsche Bank Trust Company Americas v. Humphries et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank Trust Company Americas; Defendant: Daune R. Humphries, Unknown Spouse of Daune
R. Humphries
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| July 16, 2007 | ||||
| Deutsche Bank National Trust Company v. Lovecchio et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Victoria L. Lovecchio, Unknown Spouse of
Victoria L. Lovecchio
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| June 19, 2007 | ||||
| Wells Fargo Bank, N.A. v. Long et al | OH Southern | Smith | Foreclosure | Diversity |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Kenneth E. Long, Teresa V. Long, Treasury Department of the
United States of America
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| June 11, 2007 | ||||
| Select Portfolio Servicing, Inc. v. Hale et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Select Portfolio Servicing, Inc.; Defendant: Jamie S. Hale, Unknown Spouse of Jamie S. Hale,
Daniel L. Hale, Unknown Spouse of Daniel L. Hale, Mortgage Portfolio Services, Inc.
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| June 1, 2007 | ||||
| Option One Mortgage Corporation v. Martin et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Option One Mortgage Corporation; Defendant: Patricia A. Martin, Unknown Spouse, of Patricia A.
Martin
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| April 24, 2007 | ||||
| Deutsche Bank National Trust Company v. Kennedy et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Michael D. Kennedy, Amy L. Kennedy
|
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| April 18, 2007 | ||||
| LaSalle Bank National Association v. Cordes et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: Mike Cordes, Unknown Spouse, if any, of Mike
Cordes, First Franklin Financial Corporation
|
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| April 16, 2007 | ||||
| Bank of New York v. Sciacca et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Bank of New York; Defendant: Nevilee Joy Sciacca, Frank A. Sciacca, III, Unknown Spouse of
Nevilee Joy Sciacca, Jeremy J. Sciacca, Amanda Joy Sciacca and others...
|
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| Wells Fargo Bank, N.A. v. Hawley et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Mark A. Hawley, Amie L. Hawley, Women Physicians in OB-GYN,
Inc., Aames Capital Corporation, A California Corporation
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| March 22, 2007 | ||||
| LaSalle Bank National Association v. Howard-Smith et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: Karen Howard-Smith, Jerome Colbert Smith, Sr.,
Chris S. Johnson, Susan R. Johnson
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| March 6, 2007 | ||||
| Wells Fargo Bank, N.A. v. Willis et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Alison C. Willis, Unknown Spouse, if any, of Alison C.
Willis, Unknown Tenants, if any, of 6036 Kentigern Court, Dublin, OH 43017
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| February 26, 2007 | ||||
| GreenPoint Mortgage Funding v. Jones et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: GreenPoint Mortgage Funding; Defendant: D'Artis Jones, Tiffani Jones, "MERS", Mortgage
Electronic Registration Systems, Inc., The Woods at Mill Valley Association, Inc., Unknown Tenants, if any, of 1838 Chiprock Drive, Marysville, OH 43040 and others...Special Master: Michael P O'Grady
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| February 22, 2007 | ||||
| Aurora Loan Services, LLC v. Stafford et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Aurora Loan Services, LLC; Defendant: Raymond M. Stafford, Melody A. Stafford, Stafford
Property Group, LLC, Unknown Tenants, if any, 3001 Markham Road, Columbus, OH 43207
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| February 20, 2007 | ||||
| Nationstar Mortgage LLC v. Crabtree et al | OH Southern | Smith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Nationstar Mortgage LLC; Defendant: George William Crabtree, Unknown Spouse, if any, of George
William Crabtree
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| May 23, 2006 | ||||
| United States of America v. Estate of Gladys Marie Riley, Deceased et al | OH Southern | Smith | Foreclosure | Foreclosure |
| December 30, 2005 | ||||
| Columbia Gas Transmission Corporation v. McNichols | OH Southern | Smith | All Other Real Property | Injunction |
| July 18, 2005 | ||||
| Volk v. Jackson | OH Southern | Smith | All Other Real Property | Petition for Removal |
| April 27, 2005 | ||||
| Nickel v. Hilling et al | OH Southern | Smith | All Other Real Property | Civil Rights Act |
| March 23, 2004 | ||||
| Hamilton et al v. Federal Home Loan Mortgage et al | OH Southern | Smith | Foreclosure | No cause code entered |
| February 6, 2004 | ||||
| United States Of America v. Starr et al | OH Southern | Smith | All Other Real Property | Property Ejectment |
| February 5, 2004 | ||||
| United States of America v. Doudna | OH Southern | Smith | All Other Real Property | No cause code entered |
| February 4, 2004 | ||||
| United States Of America v. Robinson et al | OH Southern | Smith | All Other Real Property | Property Damage |
| February 2, 2004 | ||||
| Wells Fargo Bank Minnesota NA v. Meta Holdings an Ohio Limited Liability Company | OH Southern | Smith | Foreclosure | No cause code entered |
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Includes court opinions & orders.
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