Search for: "plymouth park tax services, llc"
Results 1 - 26 of 26
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2008 | ||||
| Deutsche Bank National Trust Company v. Jones et al | OH Northern | Boyko | All Other Real Property | U.S. Government Defendant |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Demetrius Jones, Lisa Jones, Ford Consumer
Finance Company, Inc., Fidelity Mortgage, Inc., Delta Funding Corporation and
others...
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| November 14, 2007 | ||||
| United States of America v. Fanny's, Inc. et al | OH Northern | Dowd | Foreclosure | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America; Defendant: Fanny's, Inc., Charles E. Slusser Agency, Inc., Miles H
Kennedy, Nancy S Kennedy, Plymouth Park Tax Services, LLC and others...
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| October 29, 2007 | ||||
| Deutsche Bank National Trust Company v. Hudson et al | OH Northern | Oliver | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Reginald Hudson, Jane Doe, Plymouth Park Tax
Services, LLC
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| October 24, 2007 | ||||
| Deutsche Bank National Trust Company v. Terrell et al | OH Northern | Nugent | Foreclosure | Foreclosure |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Lucious Terrell, Jane Doe, Plymouth Park Tax
Services, LLC
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| October 17, 2007 | ||||
| Deutsche Bank National Trust Company v. Megdadi et al | OH Northern | O'Malley | Foreclosure | Foreclosure |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Amer H. Megdadi, Jane Doe, Layali R. Ibrahim,
John Doe, Plymouth Park Tax Services, LLC
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| October 12, 2007 | ||||
| Deutsche Bank National Trust v. Wilson et al | OH Northern | O'Malley | Foreclosure | Foreclosure |
|
Plaintiff: Deutsche Bank National Trust; Defendant: Angela Wilson, JP Morgan Chase Bank, Matthew Zidar
& Associates, Progressive Insurance Co., Plymouth Park Tax Services, LLC and
others...
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| September 17, 2007 | ||||
| Deutsche Bank National Trust Company v. Woodson et al | OH Northern | O'Malley | Foreclosure | Foreclosure |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Shalita Woodson, Carl Woodson, Plymouth Park
Tax Services, LLC
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| September 13, 2007 | ||||
| Deutsche Bank National Trust Company v. Peterson et al | OH Northern | O'Malley | Foreclosure | Foreclosure |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Steven T Peterson, Bridgette Jones Peterson,
State of Ohio Department of Taxation, Key Bank, N.A., Plymouth Park Tax Services, LLC
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| September 10, 2007 | ||||
| Ameriquest Funding II REO Subsidiary LLC v. Battle et al | OH Northern | Gaughan | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Ameriquest Funding II REO Subsidiary LLC; Defendant: Judy Battle, Unknown Spouse of Judy
Battle, Plymouth Park Tax Services, LLC
|
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| September 5, 2007 | ||||
| Deutsche Bank National Trust Company et al v. Overstreet et al | OH Northern | Gaughan | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Conni Overstreet, John Doe, Zipora Nassimiha,
Plymouth Park Tax Services, LLC
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| Deutsche Bank National Trust Company v. Bragg et al | OH Northern | Boyko | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Renard Bragg, Jane Doe, Ohio Housing Network,
Plymouth Park Tax Services, LLC
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| August 27, 2007 | ||||
| Deutsche Bank National Trust Company v. Sharpley et al | OH Northern | Polster | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Cornelius Sharpley, Dora Sharpley, Plymouth
Park Tax Services, LLC
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| August 23, 2007 | ||||
| Deutsche Bank National Trust Company v. Davis et al | OH Northern | Oliver | Foreclosure | Foreclosure |
|
Plaintiff: Deutsche Bank National Trust; Defendant: Jaime Davis, Jane Doe, Unknown Spouse of Jamie Davis,
Dennis Eddie, Cathy L. Eddie, Great Seneca Financial Corp. and others...
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| August 21, 2007 | ||||
| Deutsche Bank National Trust Company v. Davis et al | OH Northern | Polster | Foreclosure | Foreclosure |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Edward Davis, Jane Doe, Mamie Daniels,
Plymouth Park Tax Services, LLC
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| Deutsche Bank National Trust Company v. Lenor et al | OH Northern | Polster | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Kimberly Lenor, Unknown Spouse of Kimberly
Lenor, Plymouth Park Tax Services, LLC
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| August 2, 2007 | ||||
| Ameriquest Funding II REO Subsidiary, LLC v. Lackey-Wilson et al | OH Northern | Polster | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Ameriquest Funding II REO Subsidiary, LLC; Defendant: Carita Lackey-Wilson, Walter R. Wilson,
State of Ohio Department of Taxation, Plymouth Park Tax Services, LLC
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| July 30, 2007 | ||||
| Deutsche Bank National Trust Company v. Cook et al | OH Northern | Polster | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Abraham Cook, Unknown Spouse, if any, of
Abraham Cook, New Horizon Investment Corp., Plymouth Park Tax Services, LLC
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| Deutsche Bank National Trust Company v. Terry et al | OH Northern | Boyko | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Raymond Terry, Sjmone Terry, Dennis Casey,
Plymouth Park Tax Services, LLC
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| July 19, 2007 | ||||
| Deutsche Bank National Trust Company v. Richmond-Early et al | OH Northern | Gaughan | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Edy L. Richmond-Early, John Doe, Joseph
Early, Jane Doe, Plymouth Park Tax Services, LLC
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| June 29, 2007 | ||||
| Wells Fargo Bank, N.A. v. Dixon et al | OH Northern | Polster | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Joe L. Dixon, Unknown Spouse of Joe L. Dixon, Plymouth Park
Tax Services, LLC
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| June 20, 2007 | ||||
| NovaStar Mortgage, Inc. v. Hegwood et al | OH Northern | Nugent | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: NovaStar Mortgage, Inc.; Defendant: Cassandra L. Hegwood, Unknown Spouse, if any, of Cassandra
L. Hegwood, Plymouth Park Tax Services, LLC
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| April 17, 2007 | ||||
| Deutsche Bank National Trust Company v. Willis et al | OH Northern | O'Malley | Foreclosure | Diversity-Contract Default |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Tiffaney Willis, John Doe, Real Name Unknown,
the Unknown Spouse, if any, of Tiffaney Willis, Maurice Sanders
|
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| April 5, 2007 | ||||
| Deutsche Bank National Trust Company v. Lisa Gamble et al | OH Northern | Polster | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Lisa Gamble, Unknown Spouse, if any, of Lisa
Gamble, Bunchcorp Housing, LLC, City of Maple Heights
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| April 4, 2007 | ||||
| Deutsche Bank National Trust Company v. Rayford Jackson et al | OH Northern | Oliver | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Rayford Jackson, Darris J. Jackson, Plymouth
Park Tax Services, LLC, University Radiation Med
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| March 14, 2007 | ||||
| Deutsche Bank National Trust Company v. Harris et al | OH Northern | Nugent | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: Deutsche Bank National Trust Company; Defendant: Meyoshi Harris, M. Harris & Company LLC,
Nakia J. Hudson, Unknown Spouse, if any, of Meyoshi Harris
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| February 23, 2007 | ||||
| Dollar Bank, Federal Savings Bank v. Goldstein et al | OH Northern | Oliver | Foreclosure | Diversity-Contract Default |
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Plaintiff: Dollar Bank, Federal Savings Bank; Defendant: Andrew Goldstein, Monique Bartelings, Keybank,
N.A., D.A.N. Joint Venture III, L.P., BV Praktijkvennootschap and others...
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