Justia Lawyer, Legal Aid & Services Directory: Ohio Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Ohio Southern District Court [ Court Info ]
Results 1 - 17 of 17
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Whittier Road, LLC et al v. Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank et al | OH Southern | Beckwith | Banks and Banking | Petition for Removal- Breach of Contract |
|
Plaintiff: Whittier Road, LLC, Avon Fields, Ltd, Michael Costantini Defendant: Federal Deposit Insurance
Corporation as Receivor for Peoples Community Bank, Jack Burke
|
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| January 15, 2009 | ||||
| Haggard et al v. Burrey | OH Southern | Sargus | Banks and Banking | U.S. Government Defendant |
|
Plaintiff: Kenneth E. Haggard, Maryann Tomczyk, MVB Mortgage Corporation; Defendant: Tina
BurreyThirdParty Defendant: Federal Deposit Insurance Corporation, ThirdParty Plaintiff: Thomas J Ossege,
Jean E Huffer, Emma Erb
|
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| September 12, 2008 | ||||
| RBS Citizens, NA v. The Citizens National Bank of Southwestern OHio | OH Southern | Rose | Banks and Banking | Federal Question |
|
Plaintiff: RBS Citizens, NA; Defendant: The Citizens National Bank of Southwestern OHio
|
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| June 12, 2007 | ||||
| McCrary v. Key Bank Corp et al | OH Southern | Graham | Banks and Banking | Cause Code Unknown |
|
Plaintiff: David M. McCrary; Defendant: Key Bank Corp, Wells Fargo Bank, Chase Bank, VAMCCU, Curpus
Credit Union and others...
|
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| April 30, 2007 | ||||
| Haggard et al v. Federal Deposit Insurance Corporation | OH Southern | Smith | Banks and Banking | Default of Loan by Promissary Note |
|
Plaintiff: Kenneth E. Haggard, Maryann Tomczyk; Defendant: Federal Deposit Insurance Corporation
|
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| April 27, 2007 | ||||
| The Huntington National Bank v. JP Morgan Chase Bank, N.A. et al | OH Southern | Frost | Banks and Banking | Fed. Question |
|
Plaintiff: The Huntington National Bank; Defendant: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank NA
|
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| December 4, 2006 | ||||
| Rennick v. Provident Bank et al | OH Southern | Barrett | Banks and Banking | Civil Rights Act |
| July 12, 2006 | ||||
| Irvan v. Argent Financial Inc et al | OH Southern | Beckwith | Banks and Banking | Truth in Lending |
| February 13, 2006 | ||||
| Reynolds et al v. Ocwen Loan Servicing, LLC et al | OH Southern | Frost | Banks and Banking | Fair Debt Collection Act |
| February 1, 2006 | ||||
| Jones et al v. National City Bank | OH Southern | King | Banks and Banking | Truth in Lending |
| August 8, 2005 | ||||
| Orozco v. U.S. Bank Corp. | OH Southern | Holschuh | Banks and Banking | Fed. Question |
| June 3, 2005 | ||||
| Webb et al v. Chase Manhattan Mortgage Corporation | OH Southern | Smith | Banks and Banking | Diversity-Breach of Fiduciary Duty |
| March 24, 2005 | ||||
| State Farm Bank FSB et al v. O'Donnell et al | OH Southern | Sargus | Banks and Banking | Federal Question |
| April 30, 2004 | ||||
| National City Bank v. Snider | OH Southern | Smith | Banks and Banking | Petition for Removal |
| April 29, 2004 | ||||
| MBNA America Bank NA v. Snider | OH Southern | Graham | Banks and Banking | Petition for Removal |
| April 5, 2004 | ||||
| Sherman Acquisition LP v. Shaw | OH Southern | Graham | Banks and Banking | Petition for Removal |
| March 22, 2004 | ||||
| Citibank South Dakota NA v. Thompson | OH Southern | Holschuh | Banks and Banking | No cause code entered |
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