Cases 11 - 20 of 83
Dingess v. Select Portfolio Servicing, Inc. et al
as 2:2019cv03373
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc., Trust 2004-NC7, Mortgage Pass Through Certificates, Series 2004-NC7 and Select Portfolio Servicing, Inc.
Plaintiff:
Sheila M. Dingess
Stephens v. National City Corporation et al
as 1:2019cv00784
Defendant:
Hutchens Law Firm, Rebecca J. Brown, Peter Raskind and others
Plaintiff:
Lenora Stephens
Cause Of Action: 18 U.S.C. § 1961
Spence et al v. Rushmore Loan Management Services, LLC et al
as 3:2019cv00762
Plaintiff:
Farrell P. Spence and Pamela S. Spence
Defendant:
MTGLQ Investors, LP, U.S. Bank, N.A., not in its individual capacity, but solely as trustee of REO Trust, 2017-RPL1, U.S. Bank, N.A., not in its individual capacity, but solely as trustee of Loan Acquisition Trust 2017 RPL1 and others
Cause Of Action: 28 U.S.C. § 1331
Board of Commissioners for Lucas County, Ohio et al v. Purdue Pharma L.P. et al
as 1:2018op46177
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Lucas County Children Services Board of Trustees, Board of Commissioners for Lucas County, Ohio and Mental Health & Recovery Services Board of Lucas County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Filing Error
as 3:2018cv02445
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Lucas County Children Services Board of Trustees, Board of Commissioners for Lucas County, Ohio and Mental Health & Recovery Services Board of Lucas County
Cause Of Action: 18 U.S.C. § 1961
Blank v. Select Portfolio Servicing, Inc. et al
as 1:2018cv02320
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association as Trustee as successor by merger to LaSalle Bank, National Association as Trustee for WaMu M and U.S. Bank National Association
Plaintiff:
Lois M Blank and Lois Blank
Cause Of Action: 28 U.S.C. § 1441
Mettke v. Carrington Mortgage Services, LLC et al
as 2:2018cv01030
Defendant:
Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB as Trustee Stanwich Mortgage Loan Trust A, Experian Information Solutions, Inc. and others
Plaintiff:
Richard P. Mettke
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Dayton Industrial Drum, Inc. et al.
as 3:2018cv00271
Defendant:
David M. Hussong, Trustee of the Hussong Family Trust Dated January 18, 2013, Kylene Hussong, Questar Soluntions LLC and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Central State, Southeast and Southwest Arena Pension Fund; and Arthur H. Bunte, Jr., as Trustee v. Triumph Trucking of Newburgh LTD
as 2:2017mc00051
Defendant:
Triumph Trucking of Newburgh LTD
Plaintiff:
Central State, Southeast and Southwest Arena Pension Fund; and Arthur H. Bunte, Jr., as Trustee
Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund v. 5 Starr Service and Construction, LLC
as 4:2017mc00024
Plaintiff:
Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund
Defendant:
5 Starr Service and Construction, LLC
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