Cases 1 - 10 of 16
Hitchcock v. Brody et al
as 1:2022cv02100
Counter Defendant:
Christopher P. Hitchcock
Defendant:
Efraim Brody, Gitel Braude, Gary M. Waxman and others
Cross Defendant:
Diane R. Waxman
Cross Claimant:
U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
DCR Mortgage IV Sub I, LLC v. Hines Investments, LLC et al
as 2:2010cv00253
Plaintiff:
DCR Mortgage IV Sub I, LLC
Defendant:
Hines Investments, LLC, Pamela Hines, Gary W. Hines and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gary D. Zeigler v. Bishopsgate Properties et al
as 5:2010cv00412
Defendant:
Bishopsgate Properties, L.L.C., Bishopsgate Properties, L.L.C., Glicks Real Estate, LTD and others
Plaintiff:
Gary D. Ziegler
Cross-Claimant:
Bishopsgate Properties, L.L.C. and Bishopsgate Properties, L.L.C.
Cross Defendant:
United States of America, Department of Treasury, U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. McDonald et al
as 3:2009cv00852
Plaintiff:
United States of America
Defendant:
Gary McDonald, Gina McDonald, State of Ohio Department of Taxation and others
Cause Of Action: U.S. Government Plaintiff
Wells Fargo Bank, N.A. v. Kenhio LLC et al
as 2:2009cv00122
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kenhio LLC, JES Kenhio, LLC, MSP Kenhio, LLC and others
Cause Of Action: Diversity
LaSalle Bank National Association v. Groff et al
as 3:2007cv00435
Plaintiff:
LaSalle Bank National Association
Defendant:
Gary Groff, Brenda L. Groff, Joel T. Chase and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NovaStar Mortgage, Inc. v. Disko et al
as 4:2007cv03263
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Johnna L. Disko, Unknown Spouse of Johnna L. Disko, Gary D. Disko and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Hutchinson et al
as 1:2007cv03108
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Gary Hutchinson, Jacqueline Ann Hutchinson and State of Ohio, Department of Taxation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LaSalle Bank, N.A. v. Fordyce et al
as 5:2007cv02724
Plaintiff:
LaSalle Bank, N.A.
Defendant:
Gary B. Fordyce, Jr., April Fordyce, Unknown Spouse of Gary B. Fordyce, Jr. aka Gary B. Fordyce and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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