Bankruptcy Cases filed in the Ohio Southern District Court
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Bankruptcy Cases filed in the Ohio Southern District Court [ Court
Info ]
Results 1 - 50 of 143
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Miller v. Hardman et al | OH Southern | Rice | Appeal | Bankruptcy |
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Appellant: W Timothy Miller Appellee: Lynda Hardman, Evolve Bank and Trust
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| November 3, 2009 | ||||
| Countrywide Home Loans, Inc. v. Harker | OH Southern | Rice | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellee: Donald F Harker Appellant: Countrywide Home Loans, Inc.
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| October 22, 2009 | ||||
| Lewis v. McClatchey et al | OH Southern | Sargus | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Sidney T Lewis Appellee: Larry J. McClatchey, Larry J. McClatchey, Asst US Trustee (Col)
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| September 28, 2009 | ||||
| WMC Mortgage Corp. v. Logan | OH Southern | Sargus | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: WMC Mortgage Corp. Appellee: William B Logan
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| September 21, 2009 | ||||
| Harker v. Wells Fargo Bank NA et al | OH Southern | Rose | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Donald F Harker, III, Donald F Harker, III, Donald F Harker, III Appellee: Wells Fargo Bank
NA, Wells Fargo Bank NA, W/E Mortgage Inc
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| August 14, 2009 | ||||
| Fifth Third Mortgate Company v. Rieser | OH Southern | Rose | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellee: John Paul Rieser Appellant: Fifth Third Mortgate Company
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| July 29, 2009 | ||||
| CPR Group, Limited et al v. Klaus et al | OH Southern | Watson | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: CPR Group, Limited, CPR Holdings LLC Defendant: Teresa Klaus, Fred Klaus
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| July 23, 2009 | ||||
| In Re: James E Lundeen, Sr | OH Southern | Sargus | Withdrawal | Motion for Withdrawal of Reference |
| July 17, 2009 | ||||
| Countrywide Home Loans Inc v. Robbins et al | OH Southern | Weber | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellee: Ruen Fountain Robbins, Ruth Ann Robbins Appellant: Countrywide Home Loans Inc, Countrywide Home
Loans Inc, Countrywide Home Loans Inc
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| July 10, 2009 | ||||
| Slone v. Lassiter | OH Southern | Rose | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Ruth A Slone Appellee: Harvey Christopher Lassiter
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| May 22, 2009 | ||||
| Arctic Express Inc v. Del Monte Fresh Produce NA Inc. | OH Southern | Marbley | Appeal | Bankruptcy Appeal |
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Appellant: Arctic Express Inc Appellee: Del Monte Fresh Produce NA Inc.
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| Bostic v. National City Bank | OH Southern | Marbley | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Amy L Bostic Appellee: National City Bank, National City Bank, National City Bank
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| May 7, 2009 | ||||
| Lassiter | OH Southern | Rose | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Christo Lassiter
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| May 1, 2009 | ||||
| Countrywide Home Loans, Inc. v. U.S. Bankruptcy Court | OH Southern | Sargus | Appeal | Bankruptcy Appeal |
|
Appellee: Bankruptcy Court - Columbus Appellant: Countrywide Home Loans, Inc.
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| March 4, 2009 | ||||
| US Bank National Association v. Sirit Corporation et al | OH Southern | Spiegel | Appeal | Federal Question |
|
Appellant: US Bank National Association, Appellee: Sirit Corporation, Sirit Technologies, Inc.
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| February 23, 2009 | ||||
| Walthall A&B Lp v. Antioch Company | OH Southern | Rice | Appeal | Federal Question |
|
Appellant: Walthall A&B Lp, Appellee: Antioch Company
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| February 6, 2009 | ||||
| Wells Fargo Bank, N.A. v. Chapter 7 Trustee | OH Southern | Spiegel | Appeal | Federal Question |
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Appellant: Wells Fargo Bank, N.A., Appellee: Chapter 7 Trustee
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| December 3, 2008 | ||||
| Coleman et al v. Moore | OH Southern | Beckwith | Appeal | Federal Question |
|
Appellant: Richard O Coleman, Julie Z Coleman, Appellee: Cynthia L Moore, Trustee: Chapter 7 Trustee
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| November 20, 2008 | ||||
| Wells Fargo Financial Ohio 1, Inc. v. Drown et al | OH Southern | Graham | Withdrawal | Federal Question |
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Appellant: Wells Fargo Financial Ohio 1, Inc., Appellee: William T. Drown
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| November 5, 2008 | ||||
| Bank of New York et al v. Verkamp et al | OH Southern | Weber | Appeal | Federal Question |
|
Appellant: Bank of New York, Countrywide Home Loans, Inc., Appellee: Donald Verkamp, Carol Verkamp,
Trustee: Margaret A Burks
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| November 3, 2008 | ||||
| Noland v. Wells Fargo Bank NA | OH Southern | Rice | Appeal | Federal Question |
|
Appellant: Thomas R Noland, Appellee: Wells Fargo Bank NA
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| October 28, 2008 | ||||
| Gayatri, LLC et al v. Equilon Enterprises LLC et al | OH Southern | Dlott | Withdrawal | Federal Question |
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Plaintiff: Shri Jay Gayatri, LLC, Mikbob Investments, LLC; Defendant: Equilon Enterprises LLC, Exxonmobil
Oil Corporation
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| October 17, 2008 | ||||
| Lewis v. McClatchey | OH Southern | Watson | Appeal | Federal Question |
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Appellant: Sidney T Lewis, Appellee: Larry J McClatchey
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| October 16, 2008 | ||||
| Butler v. Ormet Corporation | OH Southern | Frost | Appeal | Federal Question |
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Appellant: Jeffery D. Butler, Appellee: Ormet Corporation
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| Dirt Road Enterprises, LLC et al v. Equilon Enterprises LLC et al | OH Southern | Dlott | Withdrawal | Federal Question |
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Plaintiff: Dirt Road Enterprises, LLC, AFM No. 29141, LLC, AFM #29118, Inc; Defendant: Equilon
Enterprises LLC, Exxonmobil Oil Corporation
|
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| September 19, 2008 | ||||
| Chase Bank USA, NA v. Geygan | OH Southern | Dlott | Appeal | Federal Question |
|
Appellant: Chase Bank USA, NA, Appellee: Thomas J Geygan, Sr
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| July 24, 2008 | ||||
| Squire v. D.B. Zwirn Special Opportunities Fund L.P. | OH Southern | Weber | Appeal | Federal Question |
|
Appellant: Percy Squire, Appellee: D.B. Zwirn Special Opportunities Fund L.P., Trustee: US Trustee
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| June 26, 2008 | ||||
| Business Information Solutions, Inc. v. Furnier & Thomas, LLP | OH Southern | Dlott | Appeal | Federal Question |
|
Appellant: Business Information Solutions, Inc., Appellee: Furnier & Thomas, LLP, Creditor: Todd J. Flagel, Trustee: Estate of Furnier & Thomas, LLP
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| June 12, 2008 | ||||
| Business Information Solutions, Inc v. Furnier and Thomas LLP | OH Southern | Spiegel | Appeal | Federal Question |
|
Appellant: Business Information Solutions, Inc, Appellee: Furnier and Thomas LLP
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| May 16, 2008 | ||||
| In Re: Nicole Energy Services Inc | OH Southern | Sargus | Appeal | Federal Question |
|
Plaintiff: Freddie L. Fulson; Defendant: Larry J. McClatcheyDebtor:
Nicole Energy Services Inc
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| May 13, 2008 | ||||
| Nicole Energy Services Inc v. McClatchey et al | OH Southern | Sargus | Appeal | Federal Question |
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Appellant: Nicole Energy Services Inc, Appellee: Larry J McClatchey, U.S. Trustee
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| May 12, 2008 | ||||
| Mortgage Electronic Registration Systems, Inc. v. Pierce et al | OH Southern | Watson | Appeal | Federal Question |
|
Appellant: Mortgage Electronic Registration Systems, Inc., Appellee: Leon Carol Pierce, Barbara Ann
Pierce
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| May 2, 2008 | ||||
| Squire v. Adelstein et al | OH Southern | Weber | Appeal | Federal Question |
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Appellant: Percy Squire, Appellee: Jonathan S. Adelstein, Michael J. Copps, Kevin J. Martin, Robert M.
McDowell, Deborah Taylor Tate
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| Squire v. Adelstein et al | OH Southern | Weber | Appeal | Federal Question |
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Appellant: Percy Squire, Appellee: Jonathan S. Adelstein, Michael J. Copps, Kevin J. Martin, Robert M.
McDowell, Deborah Taylor Tate
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| Squire v. McDowell et al | OH Southern | Barrett | Appeal | Federal Question |
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Appellant: Percy Squire, Appellee: Robert M. McDowell, Deborah Taylor Tate, Jonathan S. Adelstein,
Michael J. Copps, Kevin J. Martin
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| April 1, 2008 | ||||
| Excel Association Management, Inc. et al v. Huntington National Bank | OH Southern | Graham | Appeal | Federal Question |
|
Plaintiff: Excel Association Management, Inc., Linco-Electromatic, Inc., G&W Products; Defendant:
Huntington National BankDebtor: In re: Team America, Inc.
|
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| March 25, 2008 | ||||
| Caudill v. Burrows et al | OH Southern | Sargus | Withdrawal | Federal Question |
|
Appellant: Christal L Caudill, Appellee: Bruce D Burrows, Paul D Abelman, David Adams, Peter Benua,
Thomas R Benau, Jr, Mark J Blackstone, Michelle L Bohan, Romaine Gilliland, Christopher Gurreri and others...
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| March 7, 2008 | ||||
| Rhiel v. The Variable Annuity Life Insurance Company et al | OH Southern | Watson | Appeal | Federal Question |
|
Plaintiff: Susan Rhiel; Defendant: The Variable Annuity Life Insurance Company, Plan Administrator, Grady
Memorial Hospital 403(b) Plan
|
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| February 29, 2008 | ||||
| Squire v. Martin et al | OH Southern | Barrett | Appeal | Federal Question |
|
Appellant: Percy Squire, Appellee: Kevin J. Martin, Jonathan S. Adelstein, Michael J. Copps, Robert M.
McDowell, Deborah Taylor Tate
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| January 25, 2008 | ||||
| Lewis v. McClatchey | OH Southern | Sargus | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Sidney T Lewis, Appellee: Larry J McClatchey
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| December 26, 2007 | ||||
| Vanderbilt Mortgage and Finance, Inc. v. Reinhardt et al | OH Southern | Weber | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Vanderbilt Mortgage and Finance, Inc., Appellee: Christopher Reinhardt, Tina Reinhardt,
Trustee: Margaret A Burks, US Trustee
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| November 21, 2007 | ||||
| In Re: Oasis Corporation et al | OH Southern | Marbley | Withdrawal | Motion for Withdrawal of Reference |
|
Appellant: Christal L Caudill, Appellee: Uniform Color Company, Uniform Color de Mexico S. A. de C.V.,
Debtor: Oasis Corporation
|
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| November 20, 2007 | ||||
| In Re: Michelle Monick Bunn | OH Southern | Graham | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Argent Mortgage Company, LLC, Appellee: William Todd Drown, Debtor: In Re: Michelle Monick Bunn
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| November 13, 2007 | ||||
| In Re: National Century Financial Enterprises, Inc. | OH Southern | Watson | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Unencumbered Assets Trust, Appellee: Mitchell J. Stein, Debtor: In Re: National Century Financial Enterprises, Inc.
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| October 24, 2007 | ||||
| Johnson v. Rhiel | OH Southern | Frost | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Robert Jeffrey Johnson, Appellee: Susan Rhiel
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| August 27, 2007 | ||||
| Sanderson Farms Inc v. Gasbarro | OH Southern | Smith | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Sanderson Farms Inc, Appellee: Vincent J Gasbarro
|
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| August 15, 2007 | ||||
| US Bank National Association v. Environmental Protection Agency | OH Southern | Beckwith | Appeal | Bankruptcy Appeal |
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Appellant: US Bank National Association, Appellee: Environmental Protection Agency
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| July 23, 2007 | ||||
| Kinder et al v. Vanderbilt Mortgage and Finance | OH Southern | Dlott | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Joseph Kinder, Stacy Kinder, Appellee: Vanderbilt Mortgage and Finance
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| June 14, 2007 | ||||
| In re: John C. Kessler | OH Southern | Watson | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: John C Kessler, Appellee: Bank One, Chase Bank, Citibank
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| May 9, 2007 | ||||
| In Re Bozman | OH Southern | Frost | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellant: Universal 1 Credit Union, Inc., Appellee: William B Logan, Jr
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