Cases 1 - 7 of 7
Plaintiff v. Defendant
as 5:2016cv02634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Lake Erie Frozen Foods Manufacturing Company v. Citigroup Inc. et al
as 1:2011cv01329
Plaintiff:
Lake Erie Frozen Foods Manufacturing Company
Defendant:
Citigroup Inc. and CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1640
Brinson v. Citigroup, Inc. et al
as 1:2010cv00038
Plaintiff:
Pamela D. Brinson
Defendant:
Citigroup, Inc. and Vikram Pandit
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Brewton v. Deutsche Bank Trust Company et al
as 1:2008cv00516
Plaintiff:
David Brewton
Defendant:
Deutsche Bank Trust Company, Ameriquest Mortgage Co., Ameriquest Mortgage Co. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
