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Bandy et al v. Fitzpatrick et al

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Plaintiffs:Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Robert Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Edward Jones and Dale Duerr
Defendants:Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Robert L. Heston, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, First Merit Corporation, Charter One Bank, Fifth Third Bank, Firstar Bank, Park National Bank, AG Edwards, Day Air Credit Union, Dollar Bank, Dubois County Bank, Spencer County Bank, Farmers Bank & Trust Company, Huntington National Bank, Indianapolis Life Insurance Co., Key Bank, USA National Association, National City Bank, Richland Trust Co., Second National Bank, Sunflower Bank, Union Mine Workers of America Health and Retirement Funds, John Doe, Flora Fye and James Stoops
 
Case Number:1:2008cv01064
Filed:April 24, 2008
 
Court:Ohio Northern District Court
Office:Fraud or Truth-In-Lending Office [ Court Info ]
County:Cuyahoga
Presiding Judge:Judge Solomon Oliver Jr.
 
Nature of Suit:Torts - Property - Other Fraud
Cause:Diversity
Jurisdiction:Diversity
Jury Demanded By:28:1332 Diversity-Fraud
Amount Demanded:$10,000,000.00
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Plaintiff: Bruce Bandy
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Plaintiff: Barbara Anthony
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Plaintiff: Lisa Ashby
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Plaintiff: Jerald Baker
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Plaintiff: Robert Baker
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Plaintiff: Ruthella Barr
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Plaintiff: Anthony Blogna
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Plaintiff: Rita Brodnik
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Plaintiff: Stanley Brodnik
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Plaintiff: Loretta Bunsey
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Plaintiff: Kathryn Cerbin
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Plaintiff: Anthony Champa
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Plaintiff: Robert Coufalik
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Plaintiff: Charles Crout
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Plaintiff: Bertha Mynarsky
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Plaintiff: John Dauer
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Plaintiff: John Dipre
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Plaintiff: John Dragan
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Plaintiff: Marcia Ehresmann
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Plaintiff: Kenneth Englert
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Plaintiff: Edward Eschman
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Plaintiff: Elain Fatica
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Defendant: Kevin Fitzpatrick
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Defendant: Richard Floyd
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Defendant: Leona Franks
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Defendant: David Gruel
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Defendant: James Henley
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Defendant: Robert L. Heston
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Defendant: Aubrey Howard
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Defendant: Robert Joyce
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Defendant: Ira Katz
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Defendant: Thomas Krena
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Defendant: Nancy Leonhard
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Defendant: Gail Lythos
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Defendant: Edward Mickey
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Defendant: Victor Miller
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Defendant: Gertha Moore
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Defendant: Marilyn Myers
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Defendant: Robert Neubert
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Defendant: Clarence Ohl
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Defendant: Francis Pate
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Defendant: Robert Prosen
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Defendant: Kathryn Rinella
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Defendant: Clarence Rogers
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Defendant: Horst Schultz
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Defendant: Mary Stenner
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Defendant: Daniel Valvoda
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Defendant: John Vargo
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Defendant: Grazina Varnelis
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Defendant: Leo Verkamp
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Defendant: Carolyn Wasoloski
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Defendant: First Merit Corporation
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Defendant: Charter One Bank
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Defendant: Fifth Third Bank
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Defendant: Firstar Bank
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Defendant: Park National Bank
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Defendant: AG Edwards
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Defendant: Day Air Credit Union
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Defendant: Dollar Bank
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Defendant: Dubois County Bank
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Defendant: Spencer County Bank
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Plaintiff: Edward Jones
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Defendant: Farmers Bank & Trust Company
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Defendant: Huntington National Bank
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Defendant: Indianapolis Life Insurance Co.
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Defendant: Key Bank, USA National Association
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Defendant: National City Bank
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Defendant: Richland Trust Co.
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Defendant: Second National Bank
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Defendant: Sunflower Bank
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Defendant: Union Mine Workers of America Health and Retirement Funds
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Defendant: John Doe
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Plaintiff: Dale Duerr
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Defendant: Flora Fye
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Defendant: James Stoops
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The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.