Justia Lawyer, Legal Aid & Services Directory: Ohio Bankruptcy and Debt Lawyers
Real Property - Foreclosure Cases filed in the Ohio Southern District Court [ Court Info ]
Results 1 - 50 of 523
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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
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| September 30, 2009 | ||||
| Nation Star Mortgage v. Seals | OH Southern | Beckwith | Foreclosure | Petition for Removal |
|
Plaintiff: Nation Star Mortgage Defendant: Monica Seals
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| 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
|
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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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| 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...
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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 |
|
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 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
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| 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
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| 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...
|
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| 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
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| January 22, 2009 | ||||
| James v. Guaranteed Rate, Inc. | OH Southern | Beckwith | Foreclosure | Federal Question |
|
Plaintiff: Caesarea Develle James, Jr; Defendant: Guaranteed Rate, Inc.
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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 |
|
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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| 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
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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 |
|
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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| 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
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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 |
|
Plaintiff: United States Of America; Defendant: Joyce C Castle, Unknown Spouse of Joyce C. Castle, Clark
County Treasurer
|
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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 |
|
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 |
|
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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| January 3, 2008 | ||||
| United States Of America v. King et al | OH Southern | Marbley | Foreclosure | Foreclosure |
|
Plaintiff: United States Of America; Defendant: Gilbert L King, John King, Unknown Spouse if any of John
King, James W King, Unknown Spouse if any of James W.King and others...
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| December 28, 2007 | ||||
| Deutsche Bank Trust Company Americas formerly known as Banker's Trust Company v. Heflin et al | OH Southern | Watson | Foreclosure | Diversity-Petition for Removal |
|
Plaintiff: Deutsche Bank National Trust Company Americas; Defendant: Thomas E. Heflin, Unknown Spouse (if
any) of Thomas E. Heflin
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| November 13, 2007 | ||||
| LaSalle Bank National Association v. Peak et al | OH Southern | Barrett | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: Kenneth Peak, Melody Mathews, Unknown Spouse, if
any, of Kenneth Peak, Unknown Spouse, if any, of Melody Mathews, Mortgage Electronic Registration Systems, Inc. and others...
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| November 12, 2007 | ||||
| Deutsche Bank National Trust Company v. Massey et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: William J. Massey, Jr, Unknown Spouse, if
any, of William J. Massey Jr., aka William Massey, Single Family, LLC, Columbus City Division Income Tax
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| LaSalle Bank National Association v. Groff et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: Gary Groff, Brenda L. Groff, Joel T. Chase,
Sharon L. Chase, Montgomery County Treasurer
|
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| LaSalle Bank National Association v. Shotwell et al | OH Southern | Dlott | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: Chris Shotwell, Misty Shotwell, Butler County
Treasurer
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| November 9, 2007 | ||||
| Deutsche Bank National Trust Company v. McKoy et al | OH Southern | Graham | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Victor L. McKoy, Connie McKoy, State Of Ohio
Department of Taxation
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| Household Realty Corporation v. Roberts et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Household Realty Corporation; Defendant: Zoe Michelle Roberts, Unknown Spouse, if any, of Zoe
Michelle Roberts, State of Ohio Department of Taxation
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Wells Fargo Bank, N. A. v. Sandra L. Toler, et al
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OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, N. A.; Defendant: Sandra L. Toler, Unknown Spouse, if any, of Sandra L.
Toler, The Citizens National Bank of Southwestern OHio, Montgomery County Treasurer
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| November 8, 2007 | ||||
| LaSalle Bank National Association v. Cavanaugh et al | OH Southern | Beckwith | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: Brian Cavanaugh, Heather Cavanaugh, Butler
County Treasurer
|
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| Wells Fargo Bank National Association v. Inthavonga et al | OH Southern | Sargus | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank National Association; Defendant: Vongsavanh Inthavonga, Unknown Spouse, if
any, of Vongsavanh Inthavonga
|
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| November 7, 2007 | ||||
| HSBC Bank USA, National Association v. Rayford et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: HSBC Bank USA, National Association; Defendant: Richard E. Rayford, III, Suella A.
Rollins-Rayford, Montgomery County Treasurer
|
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| Household Realty Corporation v. Harris et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Household Realty Corporation; Defendant: Quincy Harris, Obie Harris, Unknown Spouse, if any,
of Quincy Harris, Unknown Spouse, if any, of Obie Harris, Larry Houston and
others...
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| LaSalle Bank National Association v. Hornsburger et al | OH Southern | Watson | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: Karlynn W. Hornsburger, Charles R. Hornsburger,
Associates Financial Services Company, Inc., State of Ohio Department of Taxation
|
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| Wells Fargo Bank National Association v. Hopkins et al | OH Southern | Spiegel | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank National Association; Defendant: David J. Hopkins, Sharon L. Hopkins,
Beneficial Ohio, Inc., Hamilton County Treasurer
|
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| Wells Fargo Bank National Association v. Taylor et al | OH Southern | Spiegel | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank National Association; Defendant: Jennifer Taylor, Herschel E. Taylor,
Mortgage Electronic Registration Systems, Inc., Chase Home Finance, LLC, Hamilton County Treasurer
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| Wells Fargo Bank, N.A. v. Caulk et al | OH Southern | Barrett | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Darla Caulk, Mark Caulk, Hamilton County Treasurer
|
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| November 6, 2007 | ||||
| CitiMortgage, Inc. v. Bear et al | OH Southern | Sargus | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: CitiMortgage, Inc.; Defendant: Jody L. Bear, Sandra L. Bear
|
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| Household Realty Corporation v. McCord et al | OH Southern | Holschuh | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Household Realty Corporation; Defendant: Lumumba T. McCord, Unknown Spouse, if any, of Lumumba
T. McCord, McNaughten Grove Homeowners Association
|
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| LaSalle Bank National Association v. Asbury et al | OH Southern | Barrett | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: Wilbur Asbury, Donna Asbury, Warren County
Treasurer
|
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| LaSalle Bank National Association v. Scully et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: Thomas J. Scully, Unknown Spouse, if any, of
Thomas J. Scully, National City Bank, Montgomery County Treasurer
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| November 5, 2007 | ||||
| Deutsche Bank National Trust Company v.Wallace, et al. | OH Southern | Barrett | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Jeremiah Wallace, Brooke Wallace, Butler
County Treasurer
|
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| November 2, 2007 | ||||
| Deutsche Bank National Trust Company v. Price et al | OH Southern | Sargus | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Rosalyn M. Price, Unknown Spouse, if any, of
Rosalyn Price, Teddy A. Feracho, Danielle E. Feracho
|
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| GreenPoint Mortgage Funding, Inc. v. Almond et al | OH Southern | Sargus | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: GreenPoint Mortgage Funding, Inc.; Defendant: Peyton Almond, Unknown Spouse, if any, of Peyton
Almond, Mortgage Electronic Registration Systems, Inc.
|
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| HSBC Mortgage Services, Inc. v. Howard et al | OH Southern | Spiegel | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Timothy E. Howard, Patricia Y. Burton, William E.
Burton, Unknown Spouse, if any, of Timothy E. Howard, Butler County Treasurer
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| HSBC Mortgage Services, Inc. v. Shanley et al | OH Southern | Barrett | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Gayla D. Shanley, Unknown Spouse, if any, of Gayla D.
Shanley, The Kingsgate Homeowners Association, Inc., Butler County Treasurer
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| November 1, 2007 | ||||
| GreenPoint Mortgage Funding, Inc. v. Sliemers et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: GreenPoint Mortgage Funding, Inc.; Defendant: Jone A. Sliemers, John D. Sliemers, Mortgage
Electronic Registration Systems, Inc.
|
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| 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 31, 2007 | ||||
| Washington Mutual Bank v. Resatka et al | OH Southern | Watson | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Washington Mutual Bank; Defendant: Richard R. Resatka, The Huntington National Bank, State of
Ohio Bureau of Employment Services, Treasury Department of the United States of America
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| Washington Mutual Bank v. Wike et al | OH Southern | Watson | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Washington Mutual Bank; Defendant: Terry L. Wike, Teresa L. Doughty-Wike, Unknown Spouse, if
any, of Terry L. Wike, Unknown Spouse, if any, of Teresa L. Doughty-Wike, Vincent Pawlak and others...
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