US District Court for the Southern District of Ohio Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 40
DeSouza v. JP Morgan Chase Home Lending Division et al We have downloadable decisions or orders for this case
as 2:2013cv00949
Defendant: JP Morgan Chase Home Lending Division , McCurdy Candler LLC
Plaintiff: Ann Marie DeSouza
Cause Of Action: Fair Debt Collection Act
AIT Financial Group, LLC et al v. Fifth Third Bank We have downloadable decisions or orders for this case
as 2:2013cv00119
Plaintiff: Kevin Edmonds, AIT Financial Group, LLC
Defendant: Fifth Third Bank
Cause Of Action: Personal Injury
Poulos v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 1:2012cv00827
Plaintiff: Peter A. Poulos
Defendant: PNC Bank, N.A.
Cause Of Action: Fed. Question
Anderson v. The Farmers State Bank
as 3:2012cv00348
Plaintiff: Don Anderson
Defendant: The Farmers State Bank
Cause Of Action: Civil Miscellaneous Case
Anderson v. Citizens Deposit Bank & Trust
as 1:2012cv00802
Plaintiff: Don Anderson
Defendant: Citizens Deposit Bank & Trust
Cause Of Action: Fed. Question
Stehrenberger v. JP Morgan Chase Bank, NA We have downloadable decisions or orders for this case
as 2:2012cv00874
Plaintiff: Michiko Stehrenberger
Defendant: JP Morgan Chase Bank, NA
Cause Of Action: Declaratory Judgement
Bigi et al v. Wright-Patt Credit Union, Inc We have downloadable decisions or orders for this case
as 3:2012cv00216
Plaintiff: Robert J Bigi , David C Bigi , Tina M Bigi
Defendant: Wright-Patt Credit Union, Inc
Cause Of Action: Right to Financial Privacy Act
Driessen v. Woodforest National Bank We have downloadable decisions or orders for this case
as 3:2012cv00091
Defendant: Woodforest National Bank
Plaintiff: Rochelle Driessen
Cause Of Action: Fed. Question
Western and Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al
as 1:2012cv00047
Defendant: J.P. Morgan Securities LLC , J.P. Morgan Acceptance Corporation I , Washington Mutual Mortgage Securities Corporation and others
Thirdparty_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: J.P. Morgan Chase Bank, N.A.
Plaintiff: Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Cause Of Action: Petition for Removal- Fraud
Western Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00495
Plaintiff: Fort Washington Investment Advisors, Inc. , Western Southern Life Insurance Company , Western-Southern Life Assurance Company and others
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_plaintiff: JPMorgan Chase Bank, N.A.
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Petition for Removal

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