Warrensville Townhomes HOA, Inc. v. Miller

Justia Dockets & Filings Sixth Circuit Ohio Northern District Warrensville Townhomes HOA, Inc. v. Miller

Warrensville Townhomes HOA, Inc. v. Miller

Plaintiff:	Warrensville Townhomes HOA, Inc. and M&I Properties Development, LLC
Defendant:	Lisa Miller, Nancy Harris, Jeffrey Smith, Cornelia Cook, James Bates, Jason Wicks, Wilmette Dadzie, Autumn Smith Hyder, Partners in Charity, Weldon Price, Ant Hill Homes, LLC, Delores Oliver, Wister Adrine, Herbert Thomas, Astoria Property Ventures, LLC, Erica Lundy, Bianca Williams, George Guider, Vijaya Bakkani, Prasad Bikkani, Odell Harvey, Wanda Boozer, Joseph Ivy, Red Zone Enterprises, LLC, Angela Woods, Eric Hayes, Reginald Lavalais, Felicia Farmer, Comandamo Noi, LLC, Fannie Jennings, Investors Resource, Inc., Sam Edward Sadeen, Myrtle Lowe, Frank Scali, Gerri Birch, Andrew Topoly, Yvonne Blair, Capitalsource Bank, Al's Construction, LTD, Emmett Jordan, Rechetta Jordan, Lasalle Bank, Willie Spikes, Larry Wiggins and Kimberly Bellino
Case Number:	1:2014cv01078
Filed:	May 19, 2014
Court:	U.S. District Court for the Northern District of Ohio
Office:	Cleveland Office
County:	Cuyahoga
Presiding Judge:	Donald C. Nugent
Nature of Suit:	Foreclosure
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Search for this case: Warrensville Townhomes HOA, Inc. v. Miller
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Plaintiff: Warrensville Townhomes HOA, Inc.
Represented By:	Timothy John Fitzgerald
Represented By:	Kevin R. Keogh
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Plaintiff: M&I Properties Development, LLC
Represented By:	Timothy John Fitzgerald
Represented By:	Kevin R. Keogh
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Defendant: Lisa Miller
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Defendant: Nancy Harris
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Defendant: Jeffrey Smith
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Defendant: Cornelia Cook
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Defendant: James Bates
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Defendant: Jason Wicks
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Defendant: Wilmette Dadzie
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Defendant: Autumn Smith Hyder
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Defendant: Partners in Charity
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Defendant: Weldon Price
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Defendant: Ant Hill Homes, LLC
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Defendant: Delores Oliver
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Defendant: Wister Adrine
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Defendant: Herbert Thomas
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Defendant: Astoria Property Ventures, LLC
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Defendant: Erica Lundy
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Defendant: Bianca Williams
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Defendant: George Guider
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Defendant: Vijaya Bakkani
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Defendant: Prasad Bikkani
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Defendant: Odell Harvey
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Defendant: Wanda Boozer
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Defendant: Joseph Ivy
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Defendant: Red Zone Enterprises, LLC
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Defendant: Angela Woods
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Defendant: Eric Hayes
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Defendant: Reginald Lavalais
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Defendant: Felicia Farmer
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Defendant: Comandamo Noi, LLC
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Defendant: Fannie Jennings
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Defendant: Investors Resource, Inc.
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Defendant: Sam Edward Sadeen
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Defendant: Myrtle Lowe
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Defendant: Frank Scali
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Defendant: Gerri Birch
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Defendant: Andrew Topoly
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Defendant: Yvonne Blair
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Defendant: Capitalsource Bank
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Defendant: Al's Construction, LTD
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Defendant: Emmett Jordan
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Defendant: Rechetta Jordan
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Defendant: Lasalle Bank
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Defendant: Willie Spikes
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Defendant: Larry Wiggins
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Defendant: Kimberly Bellino
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