Cases 1 - 10 of 10
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
United States Of America v. Stutzman et al
as 2:2020cv00603
Defendant:
Logan County Treasurer, Ohio Departament of Taxation, Renna L Stutzman and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
Branch Banking & Trust Company v. Denali Capital, LLC et al
as 1:2019cv00008
Defendant:
Denali Capital, LLC, Commonwealth of Kentucky, County of Logan and Citizens First Bank, Inc.
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc
USA v. Viers et al
as 6:2018cv00231
Defendant:
Gateway One Lending & Finance, Deere & Company and Logan Everett Viers
Plaintiff:
USA
3Rd Party Plaintiff:
Cumberland Security Bank
3Rd Party Defendant:
James Allen Girdler
Cause Of Action: 28 U.S.C. § 1345
Branch Banking & Trust Company v. Carter Douglas Company, LLC et al
as 1:2018cv00085
Plaintiff:
Branch Banking & Trust Company
Defendant:
Jennifer Cates, Commonwealth of Kentucky Division of Unemployment Insurance, Commonwealth of Kentucky, County of Logan and others
Cause Of Action: 28 U.S.C. § 1332 fc
Liberty National Bank v. Tri-County Community Action Commission for Champaign, Logan, & Shelby Counties et al
as 2:2014cv02016
Plaintiff:
Liberty National Bank
Defendant:
Tri-County Community Action Commission for Champaign, Logan, & Shelby Counties , United States Department of Transportation, Federal Transit Administration , Ohio Department of Transportation and others
Cause Of Action: 28 U.S.C. § 1442
DCR Mortgage IV Sub I, LLC v. Hines Investments, LLC et al
as 2:2010cv00253
Plaintiff:
DCR Mortgage IV Sub I, LLC
Defendant:
Hines Investments, LLC, Pamela Hines, Gary W. Hines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Logan et al
as 0:2008cv00050
Plaintiff:
United States of America
Defendant:
Matthew D. Logan and Unknown Spouse of Matthew D. Logan
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Logan et al
as 1:2007cv01002
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Idell Logan and James H. Cary, Sr.
Cross-Claimant:
James H. Cary, Sr.
Cross Defendant:
Idell Logan
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Straker et al
as 2:2007cv00213
Plaintiff:
United States of America
Defendant:
Joel Straker, Steva Straker, State Of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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