Cases 21 - 30 of 139
Bank of New York Mellon v. Cassese et al
as 5:2015cv02104
Plaintiff:
Bank of New York Mellon
Defendant:
Patrick Cassese, Carol Cassese, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Darnell Painting Company, Inc., et al.
as 3:2015cv00089
Defendant:
Wade Kapszukiewicz, Darnell Painting Company, Inc., Charles H. Darnell and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
ECP Commercial IV LLC v. LH Development LLC et al
as 1:2014cv02449
Plaintiff:
ECP Commercial IV LLC
Defendant:
LH Development LLC, Cleveland Development Partnership II, L.P., Village Capital Corporation and others
Receiver:
Elizabeth M. Lynch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
KeyBank National Assoc. v. Jason Cope, et al
as 1:2014cv01368
Plaintiff:
KeyBank National Association
Defendant:
CitiMortgage, Inc., Woods Cove II, LLC, Payne and Payne Custom Builders and others
Cause Of Action: 28 U.S.C. § 1444
RBS Citizens National Association v. Carroll et al
as 1:2014cv00300
Plaintiff:
RBS Citizens National Association
Defendant:
M. Sean Carroll, Jennifer Carroll and State of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, N.A. v. Daryoush et al
as 1:2013cv00390
Plaintiff:
RBS Citizens, N.A.
Defendant:
Mehrdad S Daryoush, Maryam Zamanian Daryoush, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States v. Anderson et al
as 1:2012cv01980
Plaintiff:
United States
Defendant:
Robert R. Anderson, Robert S Anderson, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1345
United North Corporation v. City of Toledo et al
as 3:2012cv00904
Defendant:
City of Toledo, Michael P Bell, Thomas Crothers and others
Plaintiff:
United North Corporation
Cause Of Action: 28 U.S.C. § 1442
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, N.A. v. Psarras et al
as 1:2011cv01000
Plaintiff:
RBS Citizens, N.A.
Defendant:
James P Psarras, Elaine C Psarras, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
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