Cases 41 - 50 of 59
Citizens Bank v. Doppelt
as 1:2010cv01047
Plaintiff:
Citizens Bank
Defendant:
Jeffrey Doppelt
Cause Of Action: 12 U.S.C. § 1819
Long and High Loan Holdings, LLC v. Atlas Partners, LLC et al
as 2:2010cv00338
Defendant:
Lawrence Gunsorek, Jason Gunsorek, Atlas Partners, LLC and others
Plaintiff:
Long and High Loan Holdings, LLC, Carey Realty Investments, Inc. and Citizens Bank
Special Master:
Michael J Barren
Cause Of Action: 12 U.S.C. § 1821
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank v. Sawmill ARC, LLC et al
as 2:2010cv00256
Plaintiff:
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank
Defendant:
Sawmill ARC, LLC, Delaware County Treasurer, Liberty Community Infrastructure Financing Authority and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank v. Waggoner ARC, LLC et al
as 2:2010cv00255
Plaintiff:
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank
Defendant:
Waggoner ARC, LLC, Franklin County Treasurer, Lynn A. Greer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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)
Citizens Bank v. Republic Savings Bank v. Alum Creek ARC, LLC et al
as 2:2010cv00250
Plaintiff:
Citizens Bank
Defendant:
Alum Creek ARC, LLC, Franklin County Treasurer, The Bryant Food Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank v. Pickerington 256 ARC, LLC et al
as 2:2010cv00251
Plaintiff:
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank
Defendant:
Pickerington 256 ARC, LLC, Fairfield County Treasurer, Byers Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank v. W130 Industrial Park, LLC et al
as 1:2009cv02283
Plaintiff:
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank
Defendant:
W130 Industrial Park, LLC, Cuyahoga County Treasurer and Cleveland Commutator Company, f/k/a Kirkwood Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Parks v. Citizens Banking Company
as 3:2009cv01365
Defendant:
Citizens Banking Company
Plaintiff:
Nancy E Parks and Nancy E Parks
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Citizens Bank v. 3600 Sullivant Avenue, LLC et al
as 2:2009cv00089
Plaintiff:
Citizens Bank
Defendant:
3600 Sullivant Avenue, LLC and Franklin County Treasurer
Cause Of Action: Diversity
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