Cases 1 - 10 of 16
Maynard v. Bel Real Estate Advisors, LLC et al
as 1:2023cv00784
Plaintiff:
Dennis C. Maynard
Defendant:
Bel Real Estate Advisors, LLC doing business as Greystone Bel Real Estate Advisors, Cary Belovicz, AAA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Keaulana vs. C.R. Bard, Inc.; et al.
as 2:2020cv05920
Defendant:
Doe Entities 1-10, Bard Davol, Inc., Jane Does 1-10 and others
Plaintiff:
Eileen Keaulana and James K. Keaulana
Cause Of Action: 28 U.S.C. § 1332
Oro BRC4, LLC v. Silvertree Apartments, Inc. et al
as 2:2019cv04907
Defendant:
Karric South Apartments, Inc., Silvertree Apartments, Inc., Karric North Apartments, Inc. and others
Plaintiff:
Oro BRC4, LLC
Cause Of Action: 28 U.S.C. § 1332
2700 Miamisburg-Centerville Road, LLC v. Elder Ohio I Delaware Business Trust et al
as 3:2019cv00051
Plaintiff:
2700 Miamisburg-Centerville Road, LLC
Defendant:
Elder Ohio I Delaware Business Trust, Jane Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1441
myCUmortgage, LLC v. Davis et al
as 3:2019cv00022
Defendant:
Wilford L Davis, Wright Patt Credit Union, Inc, Montgomery County Treasurer and others
Plaintiff:
myCUmortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
Village Capital & Investment LLC v. Hummeldorf et al
as 1:2018cv00257
Plaintiff:
Village Capital & Investment LLC
Defendant:
Brian Norbert Hummeldorf and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
U.S. Bank National Association v. Young et al
as 1:2018cv00237
Plaintiff:
U.S. Bank National Association
Defendant:
Justin Young, Jane Doe and Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company as Indenture Trustee of the FBR Securitization Trust 2005-5 Mortgage Backed Notes, Series 2005-5 v. Montgomery et al
as 1:2014cv00367
Plaintiff:
Deutsche Bank National Trust Company as Indenture Trustee of the FBR Securitization Trust 2005-5 Mortgage Backed Notes, Series 2005-5
Defendant:
Bruce Montgomery, Jane Doe, Hamilton County Child Support Enforcement Agency and others
Cause Of Action: 28 U.S.C. § 1441
Ryan et al v. Romo et al
as 2:2014cv00038
Plaintiff:
James M. Ryan and Carolyn P. Ryan
Defendant:
Pedro Romo , Wells Fargo Bank NA , Shaun Donovan and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
CitiMortgage, Inc. v. Nyamusevya et al
as 2:2013cv00680
Plaintiff:
CitiMortgage, Inc.
Defendant:
Leonard Nyamusevya, Consolata Nkurunziza, Franklin County Treasurer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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