Cases 11 - 20 of 35
In re: Linda Burrage
as 11-8029
Debtor:
In re: LINDA K. BURRAGE
Plaintiff - Appellant:
LINDA K. BURRAGE
Defendant - Appellee:
HOMECOMINGS FINANCIAL NETWORK INC. and BANK ONE/JP MORGAN CHASE & CO.
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oper Eng L324 Fringe, et al v. York Util Inc, et al
as 2:2001cv74224
Plaintiff:
Operating Engineers Local 324 Fringe Benefit Funds
Defendant:
Thomas A. York
Garnishee:
Bank One, Huntington Banks of Michigan and JP Morgan Chase Bank NA
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff - Appellant:
BILLY BLAIR, et al
Defendant:
BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee:
CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others
USA v. Casterline
as 1:1997cv10293
Plaintiff:
United States of America
Garnishee:
Bank One, NA, Michigan, State of and Michigan Department of Treasury
Martin et al v. Chase Bank et al
as 3:2009cv00535
Plaintiff:
Tony F. Martin and Anita R. Martin
Defendant:
Chase Bank and Bank One
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Plaintiff - Appellant:
JAMES LOYD
Plaintiff:
HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff - Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant - Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
USA v. Roysdon et al
as 5:2009cv00186
Plaintiff:
USA
Defendant:
Ted D. Roysdon, Josiebelle Mays, The Unknown Spouse of Ted D. Roysdon and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Bank One, N.A. v. Echo Acceptance Corporation, et al
as 09-3518
Plaintiff - Appellee:
BANK ONE, N.A.
Defendant - Appellant:
ECHO ACCEPTANCE CORPORATION and DISH NETWORK CORPORATION, fka EchoStar Communications Corporation
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