Ohio Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 131
Sowell v. The Huntington Bank We have downloadable decisions or orders for this case
as 2:2023cv04250
Plaintiff: Salvatore Juliano Sowell
Defendant: The Huntington Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant: U.S. Bank Trust National Association
Counter Claimant: Daniel Schottenstein
Defendant: Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frazier v. 5/3 Bank We have downloadable decisions or orders for this case
as 1:2023cv00445
Plaintiff: Deacon Thomas Frazier
Defendant: 5/3 Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fifth Third Bank, National Association v. Uknown Heirs, et al We have downloadable decisions or orders for this case
as 1:2023cv00401
Defendant: Anisha Williamson-Brown, Fifth Third Bank, N.A., Uknown Heirs at Law, Devisees, Legatees, Administrators, and Executors of the Estate of Leonard A. Williamson, deceased and others
Plaintiff: Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wiley v. Moynihan et al We have downloadable decisions or orders for this case
as 5:2022cv01293
Plaintiff: Sherry Ann Wiley
Defendant: Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frazier et al v. Fifth Third Bank et al
as 1:2022cv00279
Plaintiff: Deacon Thomas Frazier
Defendant: Fifth Third Bank, Judge Marcia Thomas and Boone County Jail
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Williams v. FFCCU et al
as 1:2022cv00752
Plaintiff: Secunda Williams and Secunda Ann Williams
Defendant: FFCCU, Community Shelter Norma-Her, Cosgrove and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Filing Error
as 1:2022cv00586
Plaintiff: Jessie Cox
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Cox v. J.P. Morgan Chase Bank, N.A.
as 1:2022cv00587
Plaintiff: Jessie Cox
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Goldsberry et al v. JPMorgan Chase Bank N.A.
as 2:2022cv01039
Plaintiff: Stephanie Goldsberry, Myrdith Sherow and Alan Goldsberry
Defendant: JPMorgan Chase Bank N.A.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?