Cases filed in the US District Court for the Southern District of Ohio
Cases 21 - 30 of 45
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al We have downloadable decisions or orders for this case
as 3:2015cv00143
Plaintiff: United States of America
Defendant: Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff: United States of America
Defendant: 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
National Electrical Benefit Fund v. Columbus Show Case Company
as 2:2015mc00015
Plaintiff: National Electrical Benefit Fund
Defendant: Columbus Show Case Company
Garnishee: US Bank
Barnard et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2015cv00008
Plaintiff: Jacqueline Barnard , Dennis Sherman and Stacey Payton
Defendant: US Bank, NA , Assurant, Inc., American Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv00825
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv00722
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 2:2014cv00876
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
US Bank National Association v. Turner
as 1:2013cv00577
Defendant: Hollace Turner
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al We have downloadable decisions or orders for this case
as 1:2013cv00535
Plaintiff: United States of America
Defendant: RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Carter v. US Bank in Bexley et al
as 2:2012cv00778
Plaintiff: Cardional Anna Vines Carter
Defendant: US Bank in Bexley, US Bank Cards Servers, US Bank Receipts and others
Cause Of Action: 28 U.S.C. § 1331

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