Search for: "montgomery county treasurer"
Results 1 - 40 of 60
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| January 10, 2008 | ||||
| United States of America v. Wampler et al | OH Southern | Spiegel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Harold Wampler, III, Nancy Abraham, National City Bank,
Edna Wampler, M, H. Wampler Fruit Farm, Inc. and others...
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| United States of America v. Wampler et al | OH Southern | Spiegel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Harold Wampler, III, Nancy Abraham, National City Bank,
Edna Wampler, M, H. Wampler Fruit Farm, Inc. and others...
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| United States of America v. Wampler et al | OH Southern | Spiegel | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Harold Wampler, III, Nancy Abraham, National City Bank,
Edna Wampler, M, H. Wampler Fruit Farm, Inc. and others...
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| November 12, 2007 | ||||
| LaSalle Bank National Association v. Groff et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: LaSalle Bank National Association; Defendant: Gary Groff, Brenda L. Groff, Joel T. Chase,
Sharon L. Chase, Montgomery County Treasurer
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| November 9, 2007 | ||||
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 7, 2007 | ||||
| HSBC Bank USA, National Association v. Rayford et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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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) |
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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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| November 6, 2007 | ||||
| LaSalle Bank National Association v. Scully et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
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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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| October 24, 2007 | ||||
| MidFirst Bank v. Mickins et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: MidFirst Bank; Defendant: Carmen Y. Mickins, Unknown Spouse, if any, of Carmen Y. Mickins,
Montgomery County Treasurer
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| October 23, 2007 | ||||
| MidFirst Bank v. Davenport et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: MidFirst Bank; Defendant: Isiah N. Davenport, Sally E. Davenport, Montgomery County Treasurer
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| October 16, 2007 | ||||
| NovaStar Mortgage, Inc. v. Grooms et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: NovaStar Mortgage, Inc.; Defendant: Talbert L. Grooms, Sr., Unknown Spouse, if any, of Talbert
L. Grooms, Sr. aka Talbert L. Grooms, Dayton Area School Employees Federal Credit Union, Household Realty Corporation, American Contractors Indemnity Company or AA/Craven Bail
Bonds and others...
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| October 1, 2007 | ||||
| HSBC Mortgage Services, Inc. v. Thurman et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Floyd H. Thurman, Kim Thurman, Montgomery County
Treasurer
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| September 26, 2007 | ||||
| Wells Fargo Bank, N.A. v. Smith et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, N.A.; Defendant: Arnold Smith, Mary J. Smith, Weller Mortgages, Inc.,
Central Ohio Credit Corporation, Discover Bank and others...
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| Wells Fargo Bank, N.A. v. Smith et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, N.A.; Defendant: Arnold Smith, Mary Jane Smith, Weller Mortgages Inc.,
Discover Bank, Central Ohio Credit Corporation and others...
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| September 24, 2007 | ||||
| NovaStar Mortgage, Inc. v. Payton et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: NovaStar Mortgage, Inc.; Defendant: Shelonda A. Payton, Raymon M. Payton, Montgomery County
Treasurer
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| September 21, 2007 | ||||
| Wells Fargo Bank, N.A., v. Shade et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, N.A.,; Defendant: Phyllis L. Shade, Unknown Spouse of Phyllis L. Shade,
State Of Ohio Department of Taxation, Montgomery County Treasurer
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| September 14, 2007 | ||||
| Wells Fargo Bank, N.A. v. Walker et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, N.A.; Defendant: Fred Walker, Vivian J. Walker, Montgomery County Treasurer
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| Wells Fargo Bank, NA v. Inman et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, NA; Defendant: Scott A. Inman, Sophia Inman, Unknown Spouse of Scott A.
Inman, Unknown Spouse of Sophia Inman, Fifth Third Bank (Western Ohio) and
others...
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| September 13, 2007 | ||||
| HSBC Mortgage Services, Inc. v. Derleth et al | OH Southern | Barrett | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Robert M. Derleth, Unknown Spouse of Robert M.
Derleth, Montgomery Towne Homeowners' Association, Inc., Hamilton County Treasurer
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| September 6, 2007 | ||||
| HSBC Mortgage Services Inc. v. Potter et al | OH Southern | Rice | Foreclosure | Diversity-Conversion |
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Plaintiff: HSBC Mortgage Services Inc.; Defendant: Jeffrey Potter, Teresa A. Potter, Montgomery County
Treasurer
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| August 16, 2007 | ||||
| Deutsche Bank National Trust Company v. Coyle et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Janice F. Coyle, Michael Houser, Unknown
Spouse of Janice F. Coyle fka Janis Houser, Unknown Spouse of Michael Houser, Montgomery County Treasurer
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| August 10, 2007 | ||||
| LaSalle Bank National Association v. Howe et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: LaSalle Bank National Association; Defendant: Nicole Denise Howe, Steve O. Tyson, Option One
Mortgage Corporation, Jerry Rigot, Montgomery County Treasurer
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| August 9, 2007 | ||||
| Wells Fargo Bank, N.A. v. Booth et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, N.A.; Defendant: Darren E. Booth, Unknown Spouse of Darren E. Booth,
Montgomery County Treasurer
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| August 3, 2007 | ||||
| Household Realty Corporation v. Lowry et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Household Realty Corporation; Defendant: Betty A. Lowry, Unknown Spouse of Betty A. Lowry,
Montgomery County Treasurer
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| July 31, 2007 | ||||
| Deutsche Bank National Trust Company v. Newman et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Joey Newman, Linda Newman, Susan Newman,
Unknown Spouse of Joey Newman, Unknown Spouse of Linda Newman and others...
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| HSBC Mortgage Services, Inc. v. Dozier-Gover et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: HSBC Mortgage Services, Inc.; Defendant: Angenetta D. Dozier-Gover, Dana Raynard Gover,
Montgomery County Treasurer
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| July 26, 2007 | ||||
| HSBC Mortgage Services, Inc. v. Young et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: HSBC Mortgage Services, Inc.; Defendant: William R. Young, Unknown Spouse of William R. Young,
Montgomery County Treasurer
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| July 24, 2007 | ||||
| LaSalle Bank National Association v. Simon et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: LaSalle Bank National Association; Defendant: Ruth Simon, Unknown Spouse of Ruth Simon,
Montgomery County Treasurer
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| July 23, 2007 | ||||
| Deutsche Bank National Trust Company v. Call et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Frances Call, Darlene Snowden, Unknown Spouse
of Frances Call aka Frances M. Call, Unknown Spouse of Darlene Snowden aka Darlene M. Snowden, Montgomery County Treasurer
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| July 17, 2007 | ||||
| LaSalle Bank National Association v. Orr et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: LaSalle Bank National Association; Defendant: Curtis J. Orr, Peggy M. Orr, Montgomery County
Treasurer
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| July 16, 2007 | ||||
| Wells Fargo Bank, NA v. Clark et al | OH Southern | Rose | Foreclosure | Diversity |
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Plaintiff: Wells Fargo Bank, NA; Defendant: Charles L. Clark, Nevin Clark, Unknown Spouse of Charles L.
Clark, Unknown Spouse of Nevin Clark, Meridian Mortgage Corporation and
others...
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| July 10, 2007 | ||||
| Deutsche Bank Trust Company Americas v. Ligon et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank Trust Company Americas; Defendant: Bryan Keith Ligon, Unknown Spouse of Bryan
Keith Ligon, Elite Expectations, LLC, Montgomery County Treasurer
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| July 3, 2007 | ||||
| Indymac Bank, F.S.B. v. Perkins et al | OH Southern | Rose | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Indymac Bank, F.S.B.; Defendant: Deborah F. Perkins, Joseph M. Spitler, "MERS", Mortgage
Electronic Registration Systems, Inc., Montgomery County Treasurer
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| June 25, 2007 | ||||
| Deutsche Bank National Trust Company v. Schaefer et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Sandee Schaefer, Unknown Spouse of Sandee
Schaefer, Montgomery County Treasurer
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| June 20, 2007 | ||||
| Wells Fargo Bank, N.A. v. Laughlin et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: David Laughlin, Donna Laughlin, State of Ohio Department of
Taxation, Mortgage Electronic Registration Systems, Inc., Citifinancial, Inc. and
others...
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| June 13, 2007 | ||||
| Deutsche Bank National Trust Company v. Stebbins et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Greg A. Stebbins, Kathy S. Stebbins,
Montgomery County Treasurer
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| May 29, 2007 | ||||
| Wells Fargo Bank, N.A. v. Lee et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Raymond E. Lee, Jr., Unknown Spouse, of Raymond E. Lee,
Jr., State Of Ohio Department of Taxation, Montgomery County Treasurer
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| April 25, 2007 | ||||
| Citimortgage, Inc. v. Leist et al | OH Southern | Rice | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Citimortgage, Inc.; Defendant: Thomas M. Leist, Unknown Spouse, of Thomas M. Leist, Montgomery
County Treasurer
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| April 16, 2007 | ||||
| Wells Fargo Bank, N.A. v. Ankeney et al | OH Southern | Rice | Foreclosure | Diversity |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Gregory Ankeney, Donna Ankeney, Butler HVAC, Montgomery
County Treasurer
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