US District Court for the Southern District of Ohio Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 61
Heidt et al v. Hennessy
as 1:2011cv00894
Plaintiff: Robert Heidt and Julie Heidt
Defendant: Joseph J Hennessy
Cause Of Action: 28 U.S.C. § 1332
Goodwill Industries of Southern Ohio, Inc. v. PNC Bank, National Association
as 1:2011cv00694
Plaintiff: Goodwill Industries of Southern Ohio, Inc.
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
LPP Mortgage Ltd. v. 771 Polaris, Ltd et al We have downloadable decisions or orders for this case
as 2:2010cv00929
Plaintiff: LPP Mortgage Ltd.
Defendant: 771 Polaris, Ltd, The Slane Company, Ltd n/k/a 261 Real Estate Group, Ltd., Charles J. Slane and others
Cause Of Action: 28 U.S.C. § 1346
Bayerische Hypo- Und vereinsbank AG v. Hill Insurance & Investments Inc. et al
as 2:2010cv00837
Plaintiff: Bayerische Hypo- Und vereinsbank AG
Defendant: Hill Insurance & Investments Inc., Dustin Hill and Megan Hill
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Cleveland Imaging and Surgical Hospital, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00624
Plaintiff: Fifth Third Bank
Defendant: Cleveland Imaging and Surgical Hospital, LLC, Innad Husaini , Fadi Ghanem and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Fish v. Hennessy We have downloadable decisions or orders for this case
as 1:2010cv00380
Plaintiff: William A Fish
Defendant: Joseph J Hennessy
Cause Of Action: 28 U.S.C. § 1332
Lancione et al v. National City Mortgage Co. et al
as 3:2009cv00484
Plaintiff: Nelson William Lancione and Cindy Lancione
Defendant: National City Mortgage Co., Adjusters Group 2000, Inc. and Citizens Property Insurance Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Farmers & Merchants State Bank v. Direct Scaffold Real Estate Co., LLC
as 1:2009cv00907
Plaintiff: Farmers & Merchants State Bank and Farmers & Merchants State Bank
Defendant: Direct Scaffold Real Estate Co., LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
Matsco v. Linden Dental Clinic et al
as 2:2009cv00837
Plaintiff: Matsco
Defendant: Linden Dental Clinic, Ahdeh Shahamat, DDS, LLC and Ahdieh Shahamat
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
Fordham Financial Services Inc v. Ventramex SA DE CV We have downloadable decisions or orders for this case
as 3:2009cv00237
Plaintiff: Fordham Financial Services Inc
Defendant: Ventramex SA DE CV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract Plaintiff

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