Other Statutes Cases filed in the US District Court for the Southern District of Ohio
James et al v. U.S. Bank National Association et al
as 1:2018cv00440
Plaintiff: H. Anthony James and Olive P. James
Defendant: U.S. Bank National Association, Reisenfeld & Associates and Ocwen Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1692
James et al v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 1:2017cv00501
Plaintiff: H. Anthony James and Olive P. James
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. AEQUITAS MANAGEMENT, LLC et al
as 1:2016mc00009
Plaintiff: Securities and Exchange Commission
Defendant: Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00792
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
James et al v. Ocwen Loan Servicing, LLC
as 3:2015cv00267
Plaintiff: H. Anthony James and Olive P. James
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
J & J Sports Productions, Inc. v. Oliver et al We have downloadable decisions or orders for this case
as 3:2012cv00128
Plaintiff: J & J Sports Productions, Inc.
Defendant: William S. Oliver, Kathleen D. Forrest and South Beach Investments LLC
Cause Of Action: 47 U.S.C. § 553
Joe Hand Promotions, Inc. v. Oliver et al We have downloadable decisions or orders for this case
as 3:2011cv00235
Plaintiff: Joe Hand Promotions, Inc.
Defendant: William S. Oliver, Kathleen D. Forrest and South Beach Investments LLC
Cause Of Action: 47 U.S.C. § 553

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