US District Court for the Southern District of Ohio Other Statutes Cases
Cases 21 - 30 of 40
Bigi et al v. Wright-Patt Credit Union
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
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.
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
Haggard et al v. Burrey
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
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
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
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