Cases 1 - 10 of 39
U.S. Bank National Association v. Merusi et al
as 1:2019cv00080
Plaintiff:
U.S. Bank National Association
Defendant:
John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Wynn et al
as 1:2017cv00021
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Jason A. Wynn, Roslyn S. Wynn and State of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1444
Bank of America, N.A. v. Smith et al
as 1:2016cv01156
Plaintiff:
Bank of America, N.A.
Defendant:
Demetrious Smith, Amy K. Smith, Springleaf Financial Services of Ohio, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
The Arlington Bank v. Bee, Inc et al
as 2:2010cv00293
Plaintiff:
The Arlington Bank
Defendant:
Bee, Inc, Mark Berman, State of Ohio, Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1345
GCCFC 2002-C1 Dayton Hotel and Conference Center, LLC v. Meyers et al
as 3:2010cv00105
Plaintiff:
GCCF 2002-C1 Dayton Hotel and Conference Center, LLC
Defendant:
David A Meyers, Amanda L. Meyers, Greene County Treasurer and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Deutsche Bank National Trust Company v. McKoy et al
as 2:2007cv01168
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Victor L. McKoy, Connie McKoy and State Of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Household Realty Corporation v. Roberts et al
as 2:2007cv01165
Plaintiff:
Household Realty Corporation
Defendant:
Zoe Michelle Roberts, Unknown Spouse, if any, of Zoe Michelle Roberts and State of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LaSalle Bank National Association v. Hornsburger et al
as 2:2007cv01152
Plaintiff:
LaSalle Bank National Association
Defendant:
Karlynn W. Hornsburger, Charles R. Hornsburger, Associates Financial Services Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Washington Mutual Bank v. Resatka et al
as 2:2007cv01128
Plaintiff:
Washington Mutual Bank
Defendant:
Richard R. Resatka, The Huntington National Bank, State of Ohio Bureau of Employment Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MidFirst Bank v. Wright et al
as 1:2007cv00904
Plaintiff:
MidFirst Bank
Defendant:
Mary K. Wright, Richard A. Wright, Jr., Secretary of Housing and Urban Development 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.
