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Search for: "lake county treasurer"
Results 1 - 19 of 19
Parties District Court Judge Type of Lawsuit Cause of Action
August 31, 2009
Homecomings Financial, LLC, f/k/a Homecomings Financial Network, Inc. OH Northern Nugent Foreclosure Foreclosure
Plaintiff: Homecomings Financial, LLC, f/k/a Homecomings Financial Network, Inc. Defendant: Michael F. Negrea, Pamella L. Negrea, John S. Crocker, Treasurer of Lake County, Ohio, State of Ohio, Department of Taxation
 
March 4, 2009
Private Attorney General et al v. Issa et al CA Southern Lorenz Other Civil Rights U.S. Government Defendant
Plaintiff: Brian W York; Defendant: Darrell Issa, Schwarzenegger, Senator Feinstein, San Diego Medical Examiner's Office, Sheriff-Coroners Lakeport and others...
 
November 18, 2008
USA v. 29,122.5 Square Feet of Land in Salt Lake City et al UT Campbell Land Condemnation U.S. Government Plaintiff
Plaintiff: USA; Defendant: 29,122.5 Square Feet of Land in Salt Lake City, Shubrick Building, Brighton Bank, Anchor Investments, Port O'Call and others...
 
December 21, 2007
USA v. 8967 Square Feet of Land in Salt Lake City et al UT Stewart Land Condemnation Land Condemnation
Plaintiff: USA; Defendant: 8967 Square Feet of Land in Salt Lake City, Ruth Eleanor Bamberger and John Ernest Bamberger Memorial Foundation, The, Dooly Family Properties, Bamberger Investment and Exploration Company, Diamond Parking Services and others...
 
USA v. 8999 Square Feet of Land in Salt Lake City et al UT Benson Land Condemnation Land Condemnation
Plaintiff: USA; Defendant: 8999 Square Feet of Land in Salt Lake City, Bamberger Company, BP Associates, Diamond Parking Services, Salt Lake County Treasurer and others...
 
November 5, 2007
HSBC Mortgage Services, Inc. v. Blakeslee et al OH Northern Adams Foreclosure Diversity-(Citizenship)
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Christine Blakeslee, Dennis Blakeslee, Daniels Distribution, Lake County Treasurer
 
October 9, 2007
Deutsche Bank National Trust Company v. Cohen et al OH Northern Adams Foreclosure Diversity-(Citizenship)
Plaintiff: Deutsche Bank National Trust Company; Defendant: Marshall E. Cohen, Patricia Y.M. Chadee, Landline Holding, LLC, Lois Peterlin, Richard D. Gainar and others...
 
October 4, 2007
HSBC Mortgage Services, Inc. v. Capretta et al OH Northern Adams Foreclosure Diversity-(Citizenship)
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Michael D. Capretta, Sherry M. Capretta, Lake County Treasurer
 
October 1, 2007
Deutsche Bank National Trust Company v. Whinnie et al OH Northern Polster Foreclosure Diversity-(Citizenship)
Plaintiff: Deutsche Bank National Trust Company; Defendant: David E. Whinnie, Unknown Spouse, if any, of David E. Whinnie, Laura J. Whinnie, State of Ohio Department of Taxation, Lake County Treasurer
 
September 26, 2007
Deutsche Bank National Trust Company v. Nottingham et al OH Northern Oliver Foreclosure Diversity-(Citizenship)
Plaintiff: Deutsche Bank National Trust Company; Defendant: Harold Nottingham, Jean Nottingham, Lake County Treasurer
 
September 25, 2007
NationsCredit Financial Services Corporation v. Crim et al OH Northern Boyko Foreclosure Diversity-(Citizenship)
Plaintiff: NationsCredit Financial Services Corporation; Defendant: Clarence Crim, Unknown Spouse, if any, of Clarence Crim, Lake County Treasurer
 
September 12, 2007
Household Realty Corporation v. Petruccelli et al OH Northern Dowd Foreclosure Diversity-(Citizenship)
Plaintiff: Household Realty Corporation; Defendant: Gregory M. Petruccelli, Amy M. Petruccelli, State of Ohio Department of Taxation, Stepping Stones Child Development, Lake County Treasurer
 
September 11, 2007
MidFirst Bank v. Lang et al OH Southern Weber Foreclosure Diversity-(Citizenship)
Plaintiff: MidFirst Bank; Defendant: Angela R. Lang, Unknown Spouse of Angela R. Lang aka Angela R. Bell, Lake Princeton Condominium Owners' Association, Butler County Treasurer
 
August 24, 2007
Wells Fargo Bank, N.A. v. Morgan et al OH Northern Oliver Foreclosure Diversity-(Citizenship)
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Anna J. Morgan, Unknown Spouse of Anna J. Morgan, Lake County Treasurer
 
August 20, 2007
Deutsche Bank National Trust Company v. Hanna et al OH Northern Gwin Foreclosure Diversity-(Citizenship)
Plaintiff: Deutsche Bank National Trust Company; Defendant: Derrick Hanna, Lilian Hanna, Mortgage Electronic Registration System, Inc., Lake County Treasurer
 
August 15, 2007
Wells Fargo Bank, N.A. v. Harley et al OH Northern O'Malley Foreclosure Diversity-(Citizenship)
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Mary E. Harley, Unknown Spouse of Mary E. Harley aka Mary E. Sillanpaa Harley, Beneficial Ohio Inc., Lake County Treasurer
 
July 30, 2007
Deutsche Bank National Trust Company v. Pribudic et al OH Northern O'Malley Foreclosure Diversity-(Citizenship)
Plaintiff: Deutsche Bank National Trust Company; Defendant: Boris Pribudic, Teresa L. Pribudic, Lake County Treasurer
 
July 24, 2007
DLJ Mortgage Capital, Inc. v. Orichella et al OH Northern Gwin Foreclosure Diversity-(Citizenship)
Plaintiff: DLJ Mortgage Capital, Inc.; Defendant: Cheryl E. Orichella, James S. Orichella, Welcome Home of Northeast Ohio, LLC, Lake County Treasurer
 
May 22, 2007
LaSalle Bank National Association v. Dangler et al OH Northern Katz Foreclosure Diversity-(Citizenship)
Plaintiff: LaSalle Bank National Association; Defendant: Michael Dangler, Lou Ann Lake, St Annes's Mercy Hospital (sic), State of Ohio Department of Taxation, Asset Acceptance, LLC and others...
 
         
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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.