Cases 51 - 60 of 88
HSBC Bank USA v. Cline et al
as 2:2013cv00978
Plaintiff:
HSBC Bank USA
Defendant:
Santana Cline, Cincinnati Insurance Company, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1441
TemPay, Inc. v. Constandina Biltre
as 13-13327
Plaintiff - Appellee:
TEMPAY, INC., an Ohio corporation
Defendant - Appellant:
CONSTANDINA I. BILTRES
White v. Alliance One Receivable, et al
as 1:2013cv08738
Defendant:
Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff:
Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
A I M Business Capital L L C v. Reach Out Disposal L L C et al
as 6:2013cv00241
Plaintiff:
A I M Business Capital L L C
Defendant:
Joseph F Vitanza, Chris Gattarello, Axelrod Rubbish Recycling International Global L L C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KLUGE v. KLUGE et al
as 1:2012cv05338
Plaintiff:
KURT G. KLUGE
Defendant:
URSULA I. KLUGE and DOMESTIC RELATIONS COURT OF WOOD COUNTY OHIO
Cause Of Action: 28 U.S.C. § 1332
Ohio National Life Insurance Company v. Mann et al
as 3:2012cv01306
Plaintiff:
Ohio National Life Insurance Company
Defendant:
Jerry Mann , Jay Gordon and Brent Mann
Cause Of Action: 28 U.S.C. § 1332
Mortgage Now, Inc., an Ohio corporation v. Locricchio et al
as 2:2012cv11815
Defendant:
Sam A. Locricchio , John W. Stroh, III , Dean S. Petitpren and others
Plaintiff:
Mortgage Now, Inc., an Ohio corporation
Cause Of Action: 28 U.S.C. § 1332
Palmer et al v. Tri-Star Energy Holdings, Inc. et al
as 2:2012cv00178
Plaintiff:
Charles E Palmer and Vicki Palmer
Defendant:
Tri-Star Energy Holdings, Inc., Gulfport Energy Corporation , Wishgard LLC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al
as 1:2011cv09589
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Huntington National Bank , Huntington Trust Company , Administrator Ohio Bureau of Workers' Compensation and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
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