Cases 11 - 20 of 123
Property Maintenance Group v. Connor Group, A Real Estate Investment Firm, LLC et al
as 1:2008cv00265
Plaintiff:
Property Maintenance Group
Defendant:
Connor Group, A Real Estate Investment Firm, LLC, Arbors of Montgomery Apartments, LLC, Arbors of Watermark Apartments, LLC and others
Cause Of Action: Diversity
Deutsche Bank Trust Company Americas formerly known as Banker's Trust Company v. Heflin et al
as 2:2007cv01304
Plaintiff:
Deutsche Bank National Trust Company Americas
Defendant:
Thomas E. Heflin and Unknown Spouse (if any) of Thomas E. Heflin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Deutsche Bank National Trust Company v. Massey et al
as 2:2007cv01169
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
William J. Massey, Jr, Unknown Spouse, if any, of William J. Massey Jr., aka William Massey, Single Family, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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)
Deutsche Bank National Trust Company v.Wallace, et al.
as 1:2007cv00931
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jeremiah Wallace, Brooke Wallace and Butler County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Price et al
as 2:2007cv01135
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rosalyn M. Price, Unknown Spouse, if any, of Rosalyn Price, Teddy A. Feracho and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Piechocki et al
as 1:2007cv00907
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Michael R. Piechocki, Unknown Spouse, if any, of Michael R. Piechocki aka Michael Ross Piechocki aka Michael Piechocki and Warren County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Chubb et al
as 2:2007cv01109
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Alfonzo Chubb, Unknown Spouse, if any, of Alfonzo Chubb and 1125-1129 City Park Avenue Condominium Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank Trust Company Americas v. Haugabrook et al
as 1:2007cv00881
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Helen Haugabrook, Unknown Spouse, if any, of Helen Haugabrook and Hamilton County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Fimple et al
as 2:2007cv01083
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jason Fimple, Unknown Spouse, if any, of Jason Fimple and B.W. Eddy Trust, James M. Burtch III, Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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