Cases 1 - 10 of 19
Citizens Bank v. Miles & Miles Group, Inc. et al
as 5:2012cv02744
Plaintiff:
Citizens Bank
Defendant:
Miles & Miles Group, Inc., Barberton Tire & Auto Service, Inc., James V. Miles and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citizens Bank v. Leyland Investment Co., LLC et al
as 5:2012cv01142
Plaintiff:
Citizens Bank
Defendant:
Leyland Investment Co., LLC, Aqua Management Group, Inc. and Summit County Fiscal Officer
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank v. Aurora Road Development, LLC et al
as 5:2009cv00087
Plaintiff:
Citizens Bank and Citizens Bank
Defendant:
Aurora Road Development, LLC, Summit County Treasurer and Summit County Clerk of Courts
Cause Of Action: Diversity
Citizens Bank v. Creekside Commerce Center, Ltd. et al
as 5:2008cv02646
Plaintiff:
Citizens Bank
Defendant:
Creekside Commerce Center, Ltd., Donald L. Martin, Donald L. Martin and others
Cause Of Action: Diversity
Frank Baxter General Contractor, Inc. v. Spraddle Creek Automative Real Estate, LLC et al
as 1:2008cv02153
Plaintiff:
Frank Baxter General Contractor, Inc.
Defendant:
Spraddle Creek Automative Real Estate, LLC, Bank of the West, Comerica Bank and others
Cause Of Action: Federal Question
United States of America v. Tradco Corporation et al
as 5:2008cv01492
Plaintiff:
United States of America
Defendant:
Tradco Corporation, John J Piscitelli, Jr., Jean Piscitelli and others
Cause Of Action: U.S. Government Plaintiff
United States v. DFS, Inc. et al
as 5:2008cv00863
Plaintiff:
United States and United States
Defendant:
DFS, Inc., Jorge A. Martinez, Summit County Fiscal Officer and others
Cause Of Action: U.S. Government Plaintiff
Saxon Mortgage Services, Inc. v. Horrigan et al
as 1:2007cv02203
Plaintiff:
Saxon Mortgage Services, Inc.
Defendant:
Jim Horrigan, Unknown Spouse of Jim Horrigan, Summit County Child Support Enforcement Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GMAC Mortgage, LLC v. Corey et al
as 5:2007cv00621
Plaintiff:
GMAC Mortgage, LLC
Defendant:
David Corey, Heather Corey and Summit County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank National Association v. Everhart et al
as 5:2007cv00585
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Oliver Everhart, Jr., Mildred Everhart, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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