Real Property Cases filed in the Ohio Southern District Court
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Real Property Cases filed in the Ohio Southern District Court [ Court
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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 |
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Plaintiff: United States of America Defendant: Norma Craven, Richard Craven
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| October 13, 2009 | ||||
| Name not on record | OH Southern | Sargus | Rent, Lease, and Ejectment | Diversity-Breach of Contract |
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Plaintiff: Viking Properties Defendant: Towne Holdings, Inc.
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| October 2, 2009 | ||||
| Thyne v. GMAC Mortgage Corp. et al | OH Southern | Rose | Foreclosure | Quiet Title Action |
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Plaintiff: Cheryl Ann Thyne Defendant: GMAC Mortgage Corp., U.S. Bank National Associates, Mortgage
Electronic Registration Systems Inc., John Does 1 - 250
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| September 30, 2009 | ||||
| Nation Star Mortgage v. Seals | OH Southern | Beckwith | Foreclosure | Petition for Removal |
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Plaintiff: Nation Star Mortgage Defendant: Monica Seals
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| July 24, 2009 | ||||
| Zukowski v. Secretary of HUD et al | OH Southern | Smith | All Other Real Property | Default of HUD Loan |
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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 17, 2009 | ||||
| United States of America v. CARDANI et al | OH Southern | Holschuh | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: United States of America Defendant: CHARLES P CARDANI, HOLLY CARDANI
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| June 10, 2009 | ||||
| United States of America v. Williams, Deceased et al | OH Southern | Rice | Foreclosure | Foreclosure |
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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
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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 |
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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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| May 27, 2009 | ||||
| United States of America v. Cook et al | OH Southern | Marbley | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Patricia A Cook, Francis Cook, Douglas Oliver, Unknown
Spouse of Douglas Oliver, Sheila Camerzell and others...
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| 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 |
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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...
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| April 17, 2009 | ||||
| WACO Investors of Duluth, LP v. Tharaldson Development Company, Inc. | OH Southern | Rose | Tort Product Liability | Diversity |
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Plaintiff: WACO Investors of Duluth, LP; Defendant: Tharaldson Development Company, Inc.
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| April 14, 2009 | ||||
| American Energy Corporation et al v. Rockies Express Pipeline LLC | OH Southern | Frost | All Other Real Property | Federal Question |
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Plaintiff: American Energy Corporation, Consolidated Land Company; Defendant: Rockies Express Pipeline
LLC
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| April 9, 2009 | ||||
| Marcino v. US Bank, National et al | OH Southern | Sargus | Foreclosure | Diversity |
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Plaintiff: Anthony T. Marcino; Defendant: US Bank, National, Wells Fargo Bank, N.A., BNC Mortgage, Inc.,
Mortgage Electronic Systems, Inc., America's Servicing Company
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| April 8, 2009 | ||||
| DCT Creekside I LLC v. Data Exchange Corporation | OH Southern | Marbley | Rent, Lease, and Ejectment | Diversity |
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Plaintiff: DCT Creekside I LLC; Defendant: Data Exchange Corporation
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| April 6, 2009 | ||||
| Patel v. Sandesara Group, LLC et al | OH Southern | Weber | Foreclosure | Diversity |
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Plaintiff: Mukund M. Patel; Defendant: Sandesara Group, LLC, SAIB, LLCCounter Claimant: SAIB, LLC, Counter Defendant: Mukund M. Patel
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| March 17, 2009 | ||||
| Turning Point Ministries, Inc. v. Church of God in Christ, Inc | OH Southern | Weber | All Other Real Property | Diversity |
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Plaintiff: Turning Point Ministries, Inc.; Defendant: Church of God in Christ, Inc
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| February 20, 2009 | ||||
| Wells Fargo Bank, N.A. v. Kenhio LLC et al | OH Southern | Graham | Foreclosure | Diversity |
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Plaintiff: Wells Fargo Bank, N.A.; Defendant: Kenhio LLC, JES Kenhio, LLC, MSP Kenhio, LLC, Edward
Leonard, Nancy Nix and others...
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| February 3, 2009 | ||||
| Citizens Bank v. 3600 Sullivant Avenue, LLC et al | OH Southern | Holschuh | Foreclosure | Diversity |
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Plaintiff: Citizens Bank; Defendant: 3600 Sullivant Avenue, LLC, Franklin County Treasurer
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| January 22, 2009 | ||||
| James v. Guaranteed Rate, Inc. | OH Southern | Beckwith | Foreclosure | Federal Question |
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Plaintiff: Caesarea Develle James, Jr; Defendant: Guaranteed Rate, Inc.
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| January 16, 2009 | ||||
| Planck v. American General Financial Services Inc et al | OH Southern | Holschuh | All Other Real Property | Federal Question |
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Plaintiff: Kimberly Planck; Defendant: American General Financial Services Inc, Franklin County
Treasurer, Sandy Corners Homeowners' Association, Inc.
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| January 15, 2009 | ||||
| Vogel v. Felts | OH Southern | Dlott | Rent, Lease, and Ejectment | Federal Question |
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Plaintiff: Joe Vogel; Defendant: Pamela S. Felts
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| January 13, 2009 | ||||
| Bloom v. Shree Ganesh Payal LLC et al | OH Southern | Spiegel | Rent, Lease, and Ejectment | Diversity |
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Plaintiff: Don Bloom; Defendant: Shree Ganesh Payal LLC, Mahendra Patel
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| December 31, 2008 | ||||
| Price Hill Will v. Deutsche Bank Trust Company et al | OH Southern | Barrett | All Other Real Property | Diversity |
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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
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| December 26, 2008 | ||||
| City of Cincinnati v. Deutsche Bank National Trust Company, as Trustee et al | OH Southern | Beckwith | All Other Real Property | Diversity |
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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
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| November 5, 2008 | ||||
| Elliot v. Plaza Properties, Inc. et al | OH Southern | Watson | Rent, Lease, and Ejectment | Federal Question |
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Plaintiff: Sterling R. Elliot; Defendant: Plaza Properties, Inc., Bernard R. Ruben, Lawrence Ruben,
Tracie Winegardner, William Galentine and others...
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| 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 |
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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
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| October 6, 2008 | ||||
| Molz v. Chamberlain et al | OH Southern | Frost | Torts to Land | Diversity |
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Plaintiff: Kenneth F. Moltz; Defendant: Robert J Chamberlain, Old South Oil, LLC
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| September 29, 2008 | ||||
| Freeman v. Campbell | OH Southern | Rice | All Other Real Property | Federal Question |
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Plaintiff: Donald Freeman, Jr; Defendant: Katheryn Lewis Campbell
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| September 18, 2008 | ||||
| Spears, et al v. Chrysler LLC, et al | OH Southern | Rice | Torts to Land | Federal Question |
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Plaintiff: Kimberly Spears, Kirk Hubert, Angela Norman; Defendant: Chrysler LLC, Behr Dayton Thermal
Products LLC, Behr Dayton Thermal Plant LLC, Behr America Inc
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| September 17, 2008 | ||||
| First Property Group LTD v. Behr Dayton Thermal Products LLC | OH Southern | Rice | Torts to Land | Diversity |
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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
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| September 16, 2008 | ||||
| Martin v. Behr Dayton Thermal Products LLC et al | OH Southern | Rice | Torts to Land | Federal Question |
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Plaintiff: Terry Martin, Della Grooms, Linda Russel, Clyde Baxter, Annette Baxter and others...; Defendant: Behr Dayton Thermal
Products LLC, Chrysler Motor LLC
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| 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 |
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Plaintiff: State Resources Corp; Defendant: June E. Schenz Credit Bypass Trust, John J. Schenz, United
States Postal Service, Hamilton County Auditor, City Of Cincinnati
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| August 25, 2008 | ||||
| Summerfield Land Company et al v. Troy, City of Ohio | OH Southern | Rice | All Other Real Property | Federal Question |
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Plaintiff: Summerfield Land Company, Tippecanoe Land Company, Inc, Concord Properties Group, LLC; Defendant: Troy, City of Ohio
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| August 20, 2008 | ||||
| Countywide Home Loans, Inc. v. Bartmasser et al | OH Southern | Sargus | Foreclosure | Diversity |
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Plaintiff: Countywide Home Loans, Inc.; Defendant: Kary J. Bartmasser, Janice Wald Henderson, Franklin
County Treasurer
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| August 8, 2008 | ||||
| U S Rail Corporation v. CIT Group, Inc. | OH Southern | Holschuh | All Other Real Property | Diversity |
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Plaintiff: U S Rail Corporation; Defendant: CIT Group, Inc., City of Jackson
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| July 29, 2008 | ||||
| Tignor v. Marquez | OH Southern | Barrett | All Other Real Property | Federal Question |
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Plaintiff: Rose Tignor; Defendant: Greg Marquez
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| July 17, 2008 | ||||
| B.L. Spille Contruction Co Inc v. Liberty Falls, LLC et al | OH Southern | Spiegel | Foreclosure | Federal Question |
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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...
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| July 11, 2008 | ||||
| Sawmill Property, LLC v. Toys "R" Us - Delaware, Inc. et al | OH Southern | Sargus | All Other Real Property | Diversity |
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Plaintiff: Sawmill Property, LLC; Defendant: Toys "R" Us - Delaware, Inc., MPO Properties, LLC
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| 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 |
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Plaintiff: Community Association Underwriters of America, Inc., a/s/o City West Townhome Owners Association, Inc.; Defendant: Scott Jackson
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| June 12, 2008 | ||||
| Brown v. Alford et al | OH Southern | Holschuh | All Other Real Property | U.S. Government Defendant |
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Plaintiff: Larry Brown; Defendant: Christine Alford, Ruth Fanning, James Brubaker, Robert J Henke, Erin
Laurito and others...
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| 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 |
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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...
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| June 2, 2008 | ||||
| Wellman et al v. National City Mortgage Company, a subsidiary of National City Corporation et al | OH Southern | Frost | Foreclosure | Diversity |
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Plaintiff: Mark R. Wellman, Gina S. Wellman; Defendant: National City Mortgage Company, a subsidiary of
National City Corporation, National City Corporation, Phillip J. Cobb
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| May 30, 2008 | ||||
| Gresham v. National City Mortgage | OH Southern | Watson | Foreclosure | Federal Question |
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Plaintiff: Jerry Gresham; Defendant: National City Mortgage
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| May 20, 2008 | ||||
| Countrywide Bank, FSB v. Paglioni et al | OH Southern | Sargus | Foreclosure | Diversity |
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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
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| May 13, 2008 | ||||
| United States Of America v. Castle et al | OH Southern | Rose | Foreclosure | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Joyce C Castle, Unknown Spouse of Joyce C. Castle, Clark
County Treasurer
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| April 23, 2008 | ||||
| Paternoster v. The United States of America et al | OH Southern | Frost | All Other Real Property | U.S. Government Defendant |
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Plaintiff: Mary J. Paternoster; Defendant: The United States of America, Chicago Title Insurance Company
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| April 16, 2008 | ||||
| Property Maintenance Group v. Connor Group, A Real Estate Investment Firm, LLC et al | OH Southern | Weber | Foreclosure | Diversity |
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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...
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| April 3, 2008 | ||||
| United States of America v. Harrell et al | OH Southern | Graham | Foreclosure | U.S. Government Plaintiff |
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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
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| March 11, 2008 | ||||
| Bailey et al v. Sears, Roebuck and Co. et al | OH Southern | Frost | Tort Product Liability | Diversity-Product Liability |
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Plaintiff: Amanda Bailey, Charles Bailey, Brandon Bailey, Mason Bailey; Defendant: Sears, Roebuck and
Co., General Electric International, Inc.
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