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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 40
Bigi et al v. Wright-Patt Credit Union We have downloadable decisions or orders for this case
as 3:2011cv00228
Plaintiff: Robert J Bigi, David C Bigi
Defendant: Wright-Patt Credit Union
Cause Of Action: Right to Financial Privacy Act
Kochel v. Target National Bank et al We have downloadable decisions or orders for this case
as 3:2010cv00384
Plaintiff: Pamela T. Kochel
Defendant: Target National Bank, Capital One Bank (U.S.A.), N.A.
Cause Of Action: Fed. Question
James v. WMC Mortgage Corp. We have downloadable decisions or orders for this case
as 1:2010cv00003
Plaintiff: Caesarea Develle James
Defendant: WMC Mortgage Corp.
Cause Of Action: Truth in Lending
Whittier Road, LLC et al v. Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank et al
as 1:2009cv00895
Plaintiff: Whittier Road, LLC, Avon Fields, Ltd, Michael Costantini
Defendant: Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank, Jack Burke
Cause Of Action: Petition for Removal- Breach of Contract
Type: Other Statutes None
Haggard et al v. Burrey We have downloadable decisions or orders for this case
as 2:2009cv00044
Plaintiff: Kenneth E. Haggard, Maryann Tomczyk, MVB Mortgage Corporation
ThirdParty Plaintiff: Thomas J Ossege, Jean E Huffer, Emma Erb
Defendant: Tina Burrey
ThirdParty Defendant: Federal Deposit Insurance Corporation
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
RBS Citizens, NA v. The Citizens National Bank of Southwestern OHio
as 3:2008cv00323
Plaintiff: RBS Citizens, NA
Defendant: The Citizens National Bank of Southwestern OHio
Cause Of Action: Federal Question
Type: Other Statutes None
McCrary v. Key Bank Corp et al
as 2:2007cv00558
Plaintiff: David M. McCrary
Defendant: Key Bank Corp, Wells Fargo Bank, Chase Bank and others
Cause Of Action: Cause Code Unknown
Haggard et al v. Federal Deposit Insurance Corporation
as 2:2007cv00383
Plaintiff: Kenneth E. Haggard, Kenneth E. Haggard, Kenneth E. Haggard and others
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
The Huntington National Bank v. JP Morgan Chase Bank, N.A. et al
as 2:2007cv00378
Plaintiff: The Huntington National Bank
Defendant: JP Morgan Chase Bank NA, JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. and others
Cause Of Action: Fed. Question
Rennick v. Provident Bank et al
as 1:2006cv00820

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?