US District Court for the Southern District of Ohio Real Property Cases
Cases 1 - 10 of 671
Dates et al v. HBSC et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 1:2024cv00081
Plaintiff:
Carlean Dates and Malik Ali
Defendant:
HBSC and Certificate Holders
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hicks v. PHH Mortgage Corp. et al
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as 1:2023cv00356
Plaintiff:
Dennis Paul Hicks
Defendant:
PHH Mortgage Corporation, Inc. and HSBC US Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wells Fargo Bank, N.A. v. Noble et al
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as 1:2022cv00714
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Georgia Noble, John Doe and Nikole Charmaine Hatton
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Souders v. Fraser et al
as 2:2022cv03504
Plaintiff:
Christopher Jason Souders
Defendant:
Don W Fraser, Malcum J Patton and U.S. Bank National Association, as Trustee for Citigroup Loan Trust 2006-WFHE3
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Of America v. Stutzman et al
as 2:2022cv02769
Plaintiff:
United States Of America
Defendant:
Renna L Stutzman, Jonas H Stutzman, Logan County Treasurer and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Vaughn Industries, LLC v. PCL Construction Services, Inc et al
as 2:2021cv03829
Defendant:
Fidelity and Deposit Company of Maryland, Federal Insurance Company, PCL Construction Services, INC and others
Plaintiff:
Vaughn Industries, LLC
Cause Of Action: 28 U.S.C. § 1345
Vaughn Industries, LLC v. PCL Construction Services, Inc et al
as 1:2021cv00434
Defendant:
Fidelity and Deposit Company of Maryland, Federal Insurance Company, PCL Construction Services, Inc and others
Plaintiff:
Vaughn Industries, LLC
Cause Of Action: 28 U.S.C. § 1345
Black v. The Bank of New York Mellon
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as 1:2021cv00059
Defendant:
The Bank of New York Mellon
Plaintiff:
Sean C. Black
Wilmington Trust, National Association v. PMC of Portsmouth, Ohio Inc.
as 1:2020cv00781
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION AS TRUSTEE FOR THE BENEFIT OF REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE TRUST 2019-C51 COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2019-C51 and Wilmington Trust, National Association
Defendant:
PMC of Portsmouth, Ohio Inc.
Cause Of Action: 28 U.S.C. § 1332
CCS Construction Company, LLC v. Lotus Pad Liberty Center, LLC et al
as 2:2020cv01275
Defendant:
Lotus Pad Liberty Center, LLC and RLI Insurance Company
Plaintiff:
CCS Construction Company, LLC
Cause Of Action: 28 U.S.C. § 1345
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