Ohio Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 115
Downing et al v. Ditech Financial LLC
as 3:2019cv00179
Plaintiff: Ancle K Downing, Karen L Downing
Defendant: Ditech Financial LLC
Cause Of Action: Truth in Lending
Majestic Building Maintenance, Inc. v. Huntington Bancshares Incorporated
as 2:2018cv01512
Defendant: Huntington Bancshares Incorporated dba The Huntington National Bank, Huntington Bancshares Incorporated
Plaintiff: Majestic Building Maintenance, Inc.
Cause Of Action: Relief under Bank Holding Act
Mustric et al v. Huntington National Bank et al We have downloadable decisions or orders for this case
as 2:2018cv01279
Plaintiff: Thomas Owen Mustric
Defendant: Director Larry Hattix, Huntington National Bank
Cause Of Action: Relief under Bank Holding Act
Blank v. Select Portfolio Servicing, Inc. et al
as 1:2018cv02320
Defendant: Select Portfolio Servicing, Inc., U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association as Trustee as successor by merger to LaSalle Bank, National Association as Trustee for WaMu M, U.S. Bank National Association
Plaintiff: Lois M Blank, Lois Blank
Cause Of Action: Petition for Removal
Bollinger et al v. Village of Johnstown, Ohio et al
as 2:2018cv00685
Defendant: Officer Jason Bowman, Officer Bradley May, Village of Johnstown, Ohio
Plaintiff: William C Bollinger, Bollinger Megan, Megan Bollinger
Cause Of Action: Civil Rights Act
Estate of Clifton Baker v. PNC Bank, National Association
as 3:2018cv00224
Defendant: PNC BANK, NATIONAL ASSOCIATION
Plaintiff: Estate of Clifton Baker
Cause Of Action: Fair Debt Collection Act
Austing v. Chase Bank USA N.A.
as 2:2018cv00647
Defendant: Chase Bank USA N.A.
Plaintiff: Cynthia Austing
Cause Of Action: Fair Credit Reporting Act
Hicks v. Seterus Inc. We have downloadable decisions or orders for this case
as 1:2018cv00620
Plaintiff: Lynda L Hicks
Defendant: Seterus Inc.
Cause Of Action: Fair Debt Collection Act
MA Family Services, LLC et al v. KeyBank National Association
as 1:2016cv02943
Plaintiff: MA Family Services, LLC , KISLEV-12, LLC , Mikhail Alterman
Defendant: KeyBank National Association
Cause Of Action: Fed. Question
Towne Auto Sales, LLC v. Tobsal Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv02739
Plaintiff: Towne Auto Sales, LLC
Defendant: Tobsal Corporation, Tobias Trucks, LLC, Bryan Avery and others
Cause Of Action: Petition for Removal

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