Banks and Banking Cases filed in the US District Court for the Southern District of Ohio
Cases 31 - 40 of 48
James v. WMC Mortgage Corp. We have downloadable decisions or orders for this case
as 1:2010cv00003
Plaintiff: Caesarea Develle James
Defendant: WMC Mortgage Corp.
Cause Of Action: 15 U.S.C. § 1601 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 and Michael Costantini
Defendant: Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank and Jack Burke
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Type: Other Statutes None
Haggard et al v. Burrey We have downloadable decisions or orders for this case
as 2:2009cv00044
Plaintiff: Kenneth E. Haggard, Maryann Tomczyk and MVB Mortgage Corporation
ThirdParty Plaintiff: Thomas J Ossege, Jean E Huffer and Emma Erb
Defendant: Tina Burrey
ThirdParty Defendant: Federal Deposit Insurance Corporation
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
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
Type: Other Statutes None
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: 00 U.S.C. § 0000 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 and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 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, N.A., JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rennick v. Provident Bank et al
as 1:2006cv00820
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Irvan v. Argent Financial Inc et al
as 1:2006cv00450
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Reynolds et al v. Ocwen Loan Servicing, LLC et al
as 2:2006cv00110
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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