Cases filed in the US District Court for the Southern District of Ohio
Cases 1 - 10 of 14
Sessley et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 2:2011cv00348
Plaintiff: Philip Sessley and Leonadra R Hutchins Sessley
Defendant: Wells Fargo Bank, NA , Sand Canyon Corporation , Option One Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Jones v. Option One Mortgage Corporation et al We have downloadable decisions or orders for this case
as 3:2010cv00307
Plaintiff: Arthur F Jones
Defendant: Option One Mortgage Corporation , American Home Mortgage Servicing, Inc. and JOHN AND JANE DOES 5-10
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2010cv00313
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
SEC v. Thorn, et al We have downloadable decisions or orders for this case
as 2:2001cv00290
Plaintiff: Securities and Exchange Commission
Defendant: Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant: Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver: O'Grady
Counter_claimant: Frederick D Harris
Counter_defendant: Securities and Exchange Commission
Thirdparty_plaintiff: Frederick D Harris
Thirdparty_defendant: Bank One , Marc Hedlt, Keybank National Association and others
Claimant: Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff: Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jones v. Option One Mortgage Corporation
as 1:2008cv00353
Plaintiff: Arthur Jones
Defendant: Option One Mortgage Corporation
Cause Of Action: Federal Question
Wells Fargo Bank, N.A. v. Sayre et al
as 2:2007cv01040
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Cathy Sayre, Scott Sayre, Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Vandine et al
as 1:2007cv00793
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Michaelene D. Vandine, John R. Vandine, Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Adams et al
as 1:2007cv00665
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Richard Adams, Unknown Spouse of Richard Adams, Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Holloway et al
as 2:2007cv00806
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Erroll M. Holloway, Vanetta R. Holloway and Option One Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LaSalle Bank National Association v. Howe et al
as 3:2007cv00299
Plaintiff: LaSalle Bank National Association
Defendant: Nicole Denise Howe, Steve O. Tyson, Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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