Banks and Banking Cases filed in Ohio
Spitzer Management, Inc., et al v. Interactive Brokers, LLC, et al We have downloadable decisions or orders for this case
as 1:2013cv02184
Plaintiff: Women's Right Information Center, Jerry Knapp Enterprises, Inc., KM Kole & Associates Corp. and others
Defendant: Interactive Brokers, LLC, LNB Bancorp, Inc., Fifth Third Bancorp and others
Cause Of Action: 28 U.S.C. § 1331
Hawkins v. National City Bank We have downloadable decisions or orders for this case
as 4:2008cv01548
Plaintiff: Edward Hawkins
Defendant: National City Bank
Cause Of Action: Federal Question
Type: Other Statutes None
Washington Mutual Bank v. City of Cleveland, Ohio
as 1:2008cv00512
Plaintiff: Washington Mutual Bank and Washington Mutual Bank
Defendant: City of Cleveland, Ohio
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Chase Bank USA et al v. City of Cleveland We have downloadable decisions or orders for this case
as 1:2008cv00514
Plaintiff: Chase Bank USA, N.A., Chase Bank USA, N.A., Chase Bank USA, N.A. and others
Defendant: City of Cleveland
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Citibank, N.A. v. City of Cleveland, Ohio
as 1:2008cv00456
Plaintiff: Citibank, N.A.
Defendant: City of Cleveland, Ohio
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bank of America, NA v. City of Cleveland
as 1:2008cv00321
Plaintiff: Bank of America, NA and Bank of America, NA
Defendant: City of Cleveland, Ohio
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Wells Fargo Bank et al v. City of Cleveland
as 1:2008cv00315
Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and others
Defendant: City of Cleveland
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Metz et al v. Unizan Bank et al We have downloadable decisions or orders for this case
as 5:2005cv01510
Defendant: Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff: Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified: JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant: Wachovia Bank, N.A.
Intervenor: Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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