Cases filed in the US District Court for the Southern District of Ohio
Plaintiff v. Defendant
as 1:2021cv00366
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cassidy v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 2:2012cv00042
Plaintiff: Susan F Cassidy
Defendant: Bank of America N.A. and KeyBank N.A.
Cause Of Action: 18 U.S.C. § 1961
Fifth Third Bank v. CW-Gallo, Inc. et al
as 1:2010cv00278
Plaintiff: Fifth Third Bank
Defendant: CW-Gallo, Inc., CW-Gallo, LLC, North Star Trust Company and others
Cause Of Action: 29 U.S.C. § 1132
HSBC Mortgage Services, Inc. v. Hilty et al
as 2:2007cv00279
Plaintiff: HSBC Mortgage Services, Inc.
Defendant: Dean V. Hilty and KeyBank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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