Cases 1 - 8 of 8
Ashley et al v. P3 Equities LLC et al
as 2:2024cv11199
Plaintiff:
Roxanne Ashley and The Goddess Divination Metaphysical Store
Defendant:
P3 Equities LLC, Patrick Smith and Michael J. Smith
Lindsey v. Heinz
as 5:2021cv00732
Defendant:
Timothy J. Heinz
Plaintiff:
Eric N. Lindsey
Petitioner:
Magistrate Stephen J. Smith and Portage County Municipal Court
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. U.S. Bank, National Association et al
as 4:2020cv01826
Plaintiff:
Ronald J. Smith and Nancy L. Smith
Defendant:
U.S. Banks, NA, Manley Deas & Kochalski, LLC, U.S. Bank National Association and others
Cause Of Action: 15 U.S.C. § 1692
Rover Pipeline LLC
as 5:2017cv00231
Plaintiff:
Rover Pipeline LLC
Defendant:
10.55 Acres of Land, More or Less in Ashland County, OHio OH-AS-005.000, Wayne Ralph Bartter, Trustee of the Wayne Ralph Bartter Trust dated April 28, 2008, Wayne Ralph Bartter and others
Cause Of Action: 15 U.S.C. § 717
USA v. Hoskins et al
as 6:2016cv00021
Plaintiff:
USA
Defendant:
Leslie Hoskins, Jeffrey Hoskins, Sherry J. Smith and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith et al
as 5:2014cv00158
Plaintiff:
USA
Defendant:
Billy J. Smith, Leah A. Smith, PNC Financial Services Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith et al
as 0:2008cv00022
Plaintiff:
United States of America
Defendant:
Billy J. Smith, Alisha Smith and Discover Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wells Fargo Bank, N.A. v. Smith et al
as 3:2007cv00359
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Arnold Smith, Mary J. Smith, Weller Mortgages, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
