Cases 1 - 10 of 37
HSBC Mortgage Services, Inc. v. Heinz et al
as 5:2020cv00966
Defendant:
Discover Bank, Citibank, N.A., Chase Bank USA, National Association and others
Plaintiff:
HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
RBS Citizens N.A. v. Shaw et al
as 1:2012cv00313
Plaintiff:
RBS Citizens N.A.
Defendant:
Daniel B Shaw, Kimberlie A Shaw, MERS and others
Cause Of Action: 28 U.S.C. § 1332
Corbett v. Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio et al
as 3:2011cv00339
Plaintiff:
Joseph Corbett
Defendant:
Beneficial Ohio, Inc., d/b/a Beneficial Mortgage Co. of Ohio, HSBC Bank USA, N.A., Kimberly M Graves and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
United States of America v. Carlton B. Coen Land Co. et al
as 5:2010cv00883
Plaintiff:
United States of America
Defendant:
Carlton B. Coen Land Co., State of Ohio, Attorney General, State of Ohio Department of Taxation Collections Enforcement and others
Cause Of Action: 28 U.S.C. § 1345
Integra Bank National Association v. 3700 Williston Northwood S&B, LLC et al
as 3:2009cv00547
Plaintiff:
Integra Bank National Association and Integra Bank National Association
Defendant:
3700 Williston Northwood S&B, LLC, Andrew Lewis and Jill Engle
Cause Of Action: Diversity
United States Of America v. Unknown Spouses, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Harvey L. Redd, Deceased et al
as 1:2008cv00774
Plaintiff:
United States Of America
Defendant:
Unknown Spouses, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Harvey L. Redd, Deceased, Unknown Tenant, Hamilton County Treasurer and others
Cause Of Action: U.S. Government Plaintiff
MidFirst Bank v. Cook et al
as 2:2007cv01111
Plaintiff:
MidFirst Bank
Defendant:
Rhonda J. Cook, Anthony B. Cook and American Family Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Thomas et al
as 1:2007cv03296
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Lodovic B. Thomas, Deborah A. Thomas, State of Ohio and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Busse et al
as 1:2007cv03306
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
William B. Busse and Unknown Spouse, if any, of William B. Busse
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Tiller et al
as 3:2007cv03279
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Charles B. Tiller, Lenise M. Tiller and Erie County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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