Search for: "summit bank"
Results 1 - 34 of 34
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| June 30, 2009 | ||||
| NJ | Hayden | Consumer Credit | Fair Debt Collection Act | |
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| June 26, 2009 | ||||
| LONE SUMMIT BANK v. HEARTLAND PAYMENT SYSTEMS, INC. | TX Southern | Rosenthal | Other Fraud | Diversity-Fraud |
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Plaintiff: Lone Summit Bank Defendant: Heartland Payment Systems, Inc.
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| Summit Bank v. Breeden | OK Northern | Kern | Other Contract | Diversity-Other Contract |
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Plaintiff: Summit Bank Defendant: Douglas T Breeden
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| June 5, 2009 | ||||
| Jeffery C. Stone, Inc. et al v. MidFirst Bank | AZ | Anderson | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Jeffery C. Stone, Inc., Summit Builders Defendant: MidFirst Bank
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| May 21, 2009 | ||||
| Bank Of America, N.A. v. Premier Chrysler, Jeep, Dodge, LLC et al | GA Northern | Duffey | Appeal | R&R re motions to remand (non-core) |
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Plaintiff: Bank Of America, N.A., Bank Of America, N.A., Bank Of America, N.A. Defendant: Premier
Chrysler, Jeep, Dodge, LLC, Summit Automotive Group, LLC, Gwinnett, LLC
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| February 6, 2009 | ||||
| LONE SUMMIT BANK v. HEARTLAND PAYMENT SYSTEMS, INC. | NJ | Wolfson | Other Fraud | Diversity |
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Plaintiff: LONE SUMMIT BANK; Defendant: HEARTLAND PAYMENT SYSTEMS, INC.
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| January 13, 2009 | ||||
| Citizens Bank v. Aurora Road Development, LLC et al | OH Northern | Lioi | Foreclosure | Diversity |
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Plaintiff: Citizens Bank; Defendant: Aurora Road Development, LLC, Summit County Treasurer, Summit County
Clerk of Courts
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| November 8, 2008 | ||||
| Citizens Bank v. Creekside Commerce Center, Ltd. et al | OH Northern | Lioi | Foreclosure | Diversity |
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Plaintiff: Citizens Bank; Defendant: Creekside Commerce Center, Ltd., Donald L. Martin, William C
Whitlatch, Summit County Treasurer, Fifth Third Bank and others...
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| October 3, 2008 | ||||
| Frank Baxter General Contractor, Inc. v. Spraddle Creek Automative Real Estate, LLC et al | CO | Miller | Foreclosure | Federal Question |
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Plaintiff: Frank Baxter General Contractor, Inc.; Defendant: Spraddle Creek Automative Real Estate, LLC,
Bank of the West, Comerica Bank, Dean R. Haave, Philip J. Konsella and others...
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| October 1, 2008 | ||||
| City of Richmond Retirement System et al v. Global Cash Access Holdings, Inc. | NV | Dawson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of Richmond Retirement System, Robert Lowinger; Defendant: Global Cash Access Holdings,
Inc., Kirk Sandford, Karim Maskatiya, Robert Cucinotta, M&C International and
others...Consol Defendant: Global Cash Access, Inc., Harry C. Hagerty, III, Deloitte & Touche, LLP
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| August 22, 2008 | ||||
| Miller et al v. Countrywide Bank, N.A., et al | KY Western | Heyburn | Other Statutory Actions | Federal Question |
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Plaintiff: Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis; Defendant: Countrywide Bank, N.A.,
Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc., Summit Mortgage LLC and others...Intervenor - Pending: Courtroom View
Network
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| August 7, 2008 | ||||
| In Re: Countrywide Financial Corp. Mortgage Lending Practices Litigation | KY Western | Heyburn | Truth in Lending | Federal Question |
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Plaintiff: In Re: Countrywide Financial Corp. Mortgage Lending Practices Litigation, Gillian Miller, Lakisha Austin, Arthur Davis, Luella
Davis and others...; Defendant: Countrywide
Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc., Summit Mortgage LLC and others... and others...
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| June 19, 2008 | ||||
| Binsack v. Lackawanna County District Attorney's Office et al | PA Middle | Munley | Other Civil Rights | Federal Question |
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Plaintiff: Scott J. Binsack, Sr.; Defendant: Lackawanna County District Attorney's Office, Andrew
Jarbola, Eugene Talerico, Corey Kolcharno, Maryanne Grippo and others...
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| June 6, 2008 | ||||
| G S K L L C et al v. Sonnier et al | LA Western | Haik | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: G S K L L C, G S K L L C, Sammie LaFosse, Sammie LaFosse, Kim Vanderhoek, Kim Vanderhoek Appellee: Gary Sonnier, First Summit Group L L C, Whitney National Bank, Whitney National Bank
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| February 27, 2008 | ||||
| Elsmore et al v. Summit Community Bank, Inc. et al | WV Northern | Bailey | Other Contract | Diversity |
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Plaintiff: Joshua Elsmore, Shannon Elsmore; Defendant: Summit Community Bank, Inc., Countrywide Home
Loans, Inc.Cross Claimant: Countrywide Home Loans, Inc., Cross Defendant: Summit Community Bank, Inc.
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| February 22, 2008 | ||||
| United States of Americal v. 120 Ola Drive, Cohutta, Whitfiled County, Georgia et al | GA Northern | Murphy | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: Real Property Known As 120 Ola Drive, Cohutta, Whitfiled
County, Georgia, Real Property Know As 899 East Summit Drive #13, Dalton, Whitfield County, Ga. Movant: Dalton Whitfield Bank
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| January 23, 2008 | ||||
| Source, Inc. v. Access Development Corporation et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: Source, Inc.; Defendant: Access Development Corporation, bCorner.com, Inc., Belcaro Group,
Inc., Big Co-Op, Inc., Intefral Technologies, Inc. and others...
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| July 25, 2007 | ||||
Riches v. Bush et al
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IL Northern | Leinenweber | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Jonathan Riches; Defendant: George W Bush, Richard B. Cheney, Condeleza Rice
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| July 12, 2007 | ||||
| Miller et al v. Countrywide Bank, N.A., et al | MA | Stearns | Other Statutory Actions | Fair Housing Act |
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Plaintiff: Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis; Defendant: Countrywide Bank, N.A.,
Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc., Summit Mortgage LLC and others...
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| July 2, 2007 | ||||
| Sudduth v. Roberts et al | MI Eastern | Friedman | Truth in Lending | No cause code entered |
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Plaintiff: Coleman T Sudduth; Defendant: Ralph R. Roberts, Ralph R Roberts Real Estate, Michigan Land
Contracts, Tyrone Brown, Sequoia Group, LLC and others...
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| May 30, 2007 | ||||
| Deutsche Bank National Trust v. Moorman et al | OH Northern | Gaughan | Foreclosure | Foreclosure |
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Plaintiff: Deutsche Bank National Trust; Defendant: Michael H. Moorman, Jane Doe, Unknown Spouse, if any,
of Michael H. Moorman, Summit Estates, Ltd.
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| February 27, 2007 | ||||
| Wells Fargo Bank National Association v. Everhart et al | OH Northern | Dowd | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank National Association; Defendant: Oliver Everhart, Jr., Mildred Everhart,
Unknown Spouse, if any, of Mildred Everhart, Unknown Spouse, if any, of Oliver Everhart, Capital One Bank and others...
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| February 15, 2007 | ||||
| United States of America v. The monies and contents of HSBC Bank Account #------0074 in the approximate amount of $11,806.36 et al | NY Western | Siragusa | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: The monies and contents of HSBC Bank Account #------0074
in the approximate amount of $11,806.36, The monies and contents of M&T ank Account #------3347 in the approximate amount of $30,507.33, The monies and contents of Summit
Account #---47 in the approximate amount of $1,156.68, The monies and contents of Summit Account #---63 in the approximate amount of $27,374.63, One 1998 BMW, bearing VIN
-------------8823 and others...
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| January 23, 2007 | ||||
| The Bank of New York v. Reed et al | OH Northern | Dowd | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: The Bank of New York; Defendant: Kendra L. Reed, Moses Reed, Vincent Johnson, Summit County
Fiscal Officer, Treasurer Division
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| January 17, 2007 | ||||
| Deutsche Bank National Trust Company v. Harris et al | OH Northern | Gwin | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Stephan Harris, Antoinette Harris, Summit
County Fiscal Officer, Unknown Tenants of 1102 Towanda Avenue, Akron, OH 44305
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| January 16, 2007 | ||||
| Citicorp Trust Bank, FSB v. Radonich et al | OH Northern | Adams | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Citicorp Trust Bank, FSB; Defendant: Patricia Radonich, WFS Financial, Inc., Summit County
Fiscal Officer
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| January 12, 2007 | ||||
| NovaStar Mortgage, Inc. v. Bodner et al | OH Northern | Gwin | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: NovaStar Mortgage, Inc.; Defendant: William Bodner, Tanya Bodner, Citicorp Trust Bank, FSB,
La*Gar Marketing, Inc., Summit County Fiscal Officer
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| January 5, 2007 | ||||
| Deutsche Bank National Trust Company v. Ahern et al | OH Northern | Gwin | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Denise A. Ahern, Safety Environmental
Control, Inc., Summit County Fiscal Officer
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| March 9, 2006 | ||||
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RICHES v. BUSH et al
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PA Eastern | POLLAK | Civil Rights | Prisoner Civil Rights |
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Plaintiff: JONATHAN LEE RICHES; Defendant: GEORGE W. BUSH, RICHARD B. CHENEY, CONDOLEEZA RICE, DONALD H.
RUMSFELD, JOHN W. SNOW and others...
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| February 28, 2005 | ||||
| CAMPBELL et al v. SUMMIT BANK, N.A. | PA Eastern | KAUFFMAN | Other Statutory Actions | Petition for Removal Libel,Assault,Slander |
| February 10, 2005 | ||||
| Summit Capital Partners, L.P. v. Bank of America, N.A. | NY Southern | Casey | Other Contract | Breach of Contract |
| October 1, 2004 | ||||
| Summit Bank v. Snap-on Tools | AR Eastern | Holmes | Commercial/ICC Rates/etc. | Petition for Removal- Property Damage (P.I.) |
| May 7, 2004 | ||||
| BP PRODUCTS v. 1ST SUMMIT BANK | PA Western | Gibson | Other Contract | Diversity-Breach of Contract |
| April 9, 2004 | ||||
| Matous, et al v. Summit Bank | AR Western | Hendren | All Other Real Property | Truth in Lending |
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