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Real Property Cases filed in the Ohio Southern District Court




Real Property Cases filed in the Ohio Southern District Court [ Court Info ]
Results 1 - 50 of 614
Parties District Court Judge Type of Lawsuit Cause of Action
October 20, 2009
United States of America v. Craven et al OH Southern Graham All Other Real Property Fed. Question: Real Property
Plaintiff: United States of America Defendant: Norma Craven, Richard Craven
 
October 13, 2009
Name not on record OH Southern Sargus Rent, Lease, and Ejectment Diversity-Breach of Contract
Plaintiff: Viking Properties Defendant: Towne Holdings, Inc.
 
October 2, 2009
Thyne v. GMAC Mortgage Corp. et al OH Southern Rose Foreclosure Quiet Title Action
Plaintiff: Cheryl Ann Thyne Defendant: GMAC Mortgage Corp., U.S. Bank National Associates, Mortgage Electronic Registration Systems Inc., John Does 1 - 250
 
September 30, 2009
Nation Star Mortgage v. Seals OH Southern Beckwith Foreclosure Petition for Removal
Plaintiff: Nation Star Mortgage Defendant: Monica Seals
 
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
 
July 15, 2009
American Energy Corporation et al v. Texas Eastern Transmission, LP OH Southern Smith Torts to Land Diversity-Torts to Land
Plaintiff: American Energy Corporation, Consolidated Land Company Defendant: Texas Eastern Transmission, LP
 
June 17, 2009
United States of America v. CARDANI et al OH Southern Holschuh All Other Real Property Fed. Question: Real Property
Plaintiff: United States of America Defendant: CHARLES P CARDANI, HOLLY CARDANI
 
June 10, 2009
United States of America v. Williams, Deceased et al OH Southern Rice Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Freddie Lee Williams, Deceased, Successors of Freddie Lee Williams, Fred L. Williams, June Williams, Any Unknown Heirs, Devisees, Successors of Freddie Lee Williams, Deceased
 
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.
 
May 27, 2009
United States of America v. Cook et al OH Southern Marbley Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Patricia A Cook, Francis Cook, Douglas Oliver, Unknown Spouse of Douglas Oliver, Sheila Camerzell and others...
 
April 28, 2009
United States of America v. Unknown Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Don E. McCualsky, Deceased et al OH Southern Sargus Foreclosure Foreclosure
Plaintiff: United States of America Defendant: Unknown Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Don E. McCualsky, Deceased, Nancy McCualsky, Unknown Spouse of Nancy McCualsky, Sibyl Carr, Lawrence Carr and others...
 
April 17, 2009
WACO Investors of Duluth, LP v. Tharaldson Development Company, Inc. OH Southern Rose Tort Product Liability Diversity
Plaintiff: WACO Investors of Duluth, LP; Defendant: Tharaldson Development Company, Inc.
 
April 14, 2009
American Energy Corporation et al v. Rockies Express Pipeline LLC OH Southern Frost All Other Real Property Federal Question
Plaintiff: American Energy Corporation, Consolidated Land Company; Defendant: Rockies Express Pipeline LLC
 
April 9, 2009
Marcino v. US Bank, National et al OH Southern Sargus Foreclosure Diversity
Plaintiff: Anthony T. Marcino; Defendant: US Bank, National, Wells Fargo Bank, N.A., BNC Mortgage, Inc., Mortgage Electronic Systems, Inc., America's Servicing Company
 
April 8, 2009
DCT Creekside I LLC v. Data Exchange Corporation OH Southern Marbley Rent, Lease, and Ejectment Diversity
Plaintiff: DCT Creekside I LLC; Defendant: Data Exchange Corporation
 
April 6, 2009
Patel v. Sandesara Group, LLC et al OH Southern Weber Foreclosure Diversity
Plaintiff: Mukund M. Patel; Defendant: Sandesara Group, LLC, SAIB, LLCCounter Claimant: SAIB, LLC, Counter Defendant: Mukund M. Patel
 
March 17, 2009
Turning Point Ministries, Inc. v. Church of God in Christ, Inc OH Southern Weber All Other Real Property Diversity
Plaintiff: Turning Point Ministries, Inc.; Defendant: Church of God in Christ, Inc
 
February 20, 2009
Wells Fargo Bank, N.A. v. Kenhio LLC et al OH Southern Graham Foreclosure Diversity
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Kenhio LLC, JES Kenhio, LLC, MSP Kenhio, LLC, Edward Leonard, Nancy Nix and others...
 
February 3, 2009
Citizens Bank v. 3600 Sullivant Avenue, LLC et al OH Southern Holschuh Foreclosure Diversity
Plaintiff: Citizens Bank; Defendant: 3600 Sullivant Avenue, LLC, Franklin County Treasurer
 
January 22, 2009
James v. Guaranteed Rate, Inc. OH Southern Beckwith Foreclosure Federal Question
Plaintiff: Caesarea Develle James, Jr; Defendant: Guaranteed Rate, Inc.
 
January 16, 2009
Planck v. American General Financial Services Inc et al OH Southern Holschuh All Other Real Property Federal Question
Plaintiff: Kimberly Planck; Defendant: American General Financial Services Inc, Franklin County Treasurer, Sandy Corners Homeowners' Association, Inc.
 
January 15, 2009
Vogel v. Felts OH Southern Dlott Rent, Lease, and Ejectment Federal Question
Plaintiff: Joe Vogel; Defendant: Pamela S. Felts
 
January 13, 2009
Bloom v. Shree Ganesh Payal LLC et al OH Southern Spiegel Rent, Lease, and Ejectment Diversity
Plaintiff: Don Bloom; Defendant: Shree Ganesh Payal LLC, Mahendra Patel
 
December 31, 2008
Price Hill Will v. Deutsche Bank Trust Company et al OH Southern Barrett All Other Real Property Diversity
Plaintiff: Price Hill Will; Defendant: Deutsche Bank Trust Company, Deutsche Bank National Trust Company, Wells Fargo Bank, N.A., Treasurer of Hamilton County, City of Cincinnati
 
December 26, 2008
City of Cincinnati v. Deutsche Bank National Trust Company, as Trustee et al OH Southern Beckwith All Other Real Property Diversity
Plaintiff: City of Cincinnati; Defendant: Deutsche Bank National Trust Company, as Trustee, Deutsche Bank Trust Company, as Trustee, Wells Fargo Bank, N.A., as Trustee, Treasurer of Hamilton County
 
November 5, 2008
Elliot v. Plaza Properties, Inc. et al OH Southern Watson Rent, Lease, and Ejectment Federal Question
Plaintiff: Sterling R. Elliot; Defendant: Plaza Properties, Inc., Bernard R. Ruben, Lawrence Ruben, Tracie Winegardner, William Galentine and others...
 
November 4, 2008
United States Of America v. Unknown Spouses, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Harvey L. Redd, Deceased et al OH Southern Weber Foreclosure U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: Unknown Spouses, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Harvey L. Redd, Deceased, Unknown Tenant, Hamilton County Treasurer, Unknown Spouses, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Lillian B. Redd, Deceased
 
October 6, 2008
Molz v. Chamberlain et al OH Southern Frost Torts to Land Diversity
Plaintiff: Kenneth F. Moltz; Defendant: Robert J Chamberlain, Old South Oil, LLC
 
September 29, 2008
Freeman v. Campbell OH Southern Rice All Other Real Property Federal Question
Plaintiff: Donald Freeman, Jr; Defendant: Katheryn Lewis Campbell
 
September 18, 2008
Spears, et al v. Chrysler LLC, et al OH Southern Rice Torts to Land Federal Question
Plaintiff: Kimberly Spears, Kirk Hubert, Angela Norman; Defendant: Chrysler LLC, Behr Dayton Thermal Products LLC, Behr Dayton Thermal Plant LLC, Behr America Inc
 
September 17, 2008
First Property Group LTD v. Behr Dayton Thermal Products LLC OH Southern Rice Torts to Land Diversity
Plaintiff: First Property Group LTD, John Shibata, James L Royce, Larry L Wymer, Michael H Holz and others...; Defendant: Behr Dayton Thermal Products LLC, Chrysler Motors LLC
 
September 16, 2008
Martin v. Behr Dayton Thermal Products LLC et al OH Southern Rice Torts to Land Federal Question
Plaintiff: Terry Martin, Della Grooms, Linda Russel, Clyde Baxter, Annette Baxter and others...; Defendant: Behr Dayton Thermal Products LLC, Chrysler Motor LLC
 
September 11, 2008
State Resources Corp v. June E. Schenz Credit Bypass Trust et al OH Southern Dlott Rent, Lease, and Ejectment U.S. Government Defendant
Plaintiff: State Resources Corp; Defendant: June E. Schenz Credit Bypass Trust, John J. Schenz, United States Postal Service, Hamilton County Auditor, City Of Cincinnati
 
August 25, 2008
Summerfield Land Company et al v. Troy, City of Ohio OH Southern Rice All Other Real Property Federal Question
Plaintiff: Summerfield Land Company, Tippecanoe Land Company, Inc, Concord Properties Group, LLC; Defendant: Troy, City of Ohio
 
August 20, 2008
Countywide Home Loans, Inc. v. Bartmasser et al OH Southern Sargus Foreclosure Diversity
Plaintiff: Countywide Home Loans, Inc.; Defendant: Kary J. Bartmasser, Janice Wald Henderson, Franklin County Treasurer
 
August 8, 2008
U S Rail Corporation v. CIT Group, Inc. OH Southern Holschuh All Other Real Property Diversity
Plaintiff: U S Rail Corporation; Defendant: CIT Group, Inc., City of Jackson
 
July 29, 2008
Tignor v. Marquez OH Southern Barrett All Other Real Property Federal Question
Plaintiff: Rose Tignor; Defendant: Greg Marquez
 
July 17, 2008
B.L. Spille Contruction Co Inc v. Liberty Falls, LLC et al OH Southern Spiegel Foreclosure Federal Question
Plaintiff: B.L. Spille Contruction Co Inc; Defendant: Liberty Falls, LLC, CCF Development, LLC, G and E Healthcare Reit Liberty Falls Medical Plaza, LLC, David K Chrestensen, Todd Crawford and others...
 
July 11, 2008
Sawmill Property, LLC v. Toys "R" Us - Delaware, Inc. et al OH Southern Sargus All Other Real Property Diversity
Plaintiff: Sawmill Property, LLC; Defendant: Toys "R" Us - Delaware, Inc., MPO Properties, LLC
 
June 18, 2008
Community Association Underwriters of America, Inc., a/s/o City West Townhome Owners Association, Inc. v. Jackson OH Southern Weber Torts to Land Diversity
Plaintiff: Community Association Underwriters of America, Inc., a/s/o City West Townhome Owners Association, Inc.; Defendant: Scott Jackson
 
June 12, 2008
Brown v. Alford et al OH Southern Holschuh All Other Real Property U.S. Government Defendant
Plaintiff: Larry Brown; Defendant: Christine Alford, Ruth Fanning, James Brubaker, Robert J Henke, Erin Laurito and others...
 
June 6, 2008
Rockies Express Pipeline, LLC v. 4.895 Acres of Land, More of Less, In Butler County, Ohio et al. OH Southern Frost Land Condemnation Federal Question
Plaintiff: Rockies Express Pipeline, LLC; Defendant: 4.895 Acres of Land, More or Less, In Butler County, Ohio, 3.69 Acres of Land, More or Less, in Belmont County, Ohio, .74 Acres of Land, More or Less, in Butler County, Ohio, .41 Acres of Land, More or Less, in Butler County, Ohio, 1.19 Acres Land, More or Less, In Bulter, County, Ohio and others...
 
June 2, 2008
Wellman et al v. National City Mortgage Company, a subsidiary of National City Corporation et al OH Southern Frost Foreclosure Diversity
Plaintiff: Mark R. Wellman, Gina S. Wellman; Defendant: National City Mortgage Company, a subsidiary of National City Corporation, National City Corporation, Phillip J. Cobb
 
May 30, 2008
Gresham v. National City Mortgage OH Southern Watson Foreclosure Federal Question
Plaintiff: Jerry Gresham; Defendant: National City Mortgage
 
May 20, 2008
Countrywide Bank, FSB v. Paglioni et al OH Southern Sargus Foreclosure Diversity
Plaintiff: Countrywide Bank, FSB; Defendant: Beth A Paglioni, Larry J Paglioni, First Horizon Home Loan Corporation, Union County Treasurer, Unknown Tenant at 9923 Morris Drive, Dublin, OH 43017
 
May 13, 2008
United States Of America v. Castle et al OH Southern Rose Foreclosure U.S. Government Plaintiff
Plaintiff: United States Of America; Defendant: Joyce C Castle, Unknown Spouse of Joyce C. Castle, Clark County Treasurer
 
April 23, 2008
Paternoster v. The United States of America et al OH Southern Frost All Other Real Property U.S. Government Defendant
Plaintiff: Mary J. Paternoster; Defendant: The United States of America, Chicago Title Insurance Company
 
April 16, 2008
Property Maintenance Group v. Connor Group, A Real Estate Investment Firm, LLC et al OH Southern Weber Foreclosure Diversity
Plaintiff: Property Maintenance Group; Defendant: Connor Group, A Real Estate Investment Firm, LLC, Arbors of Montgomery Apartments, LLC, Arbors of Watermark Apartments, LLC, Deutsche Bank of Berkshire Mortgage, Inc., LaSalle Bank, N.A. and others...
 
April 3, 2008
United States of America v. Harrell et al OH Southern Graham Foreclosure U.S. Government Plaintiff
Plaintiff: United States of America; Defendant: Dianne Harrell, John Doe, Unknown Tenant, Ohio Housing Finance Agency, Athens County TreasurerCounter Claimant: Dianne Harrell, Counter Defendant: United States of America
 
March 11, 2008
Bailey et al v. Sears, Roebuck and Co. et al OH Southern Frost Tort Product Liability Diversity-Product Liability
Plaintiff: Amanda Bailey, Charles Bailey, Brandon Bailey, Mason Bailey; Defendant: Sears, Roebuck and Co., General Electric International, Inc.
 
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