Cases 11 - 19 of 19
Integra Bank National Association v. 3700 Williston Northwood S&B, LLC et al
as 3:2009cv00547
Plaintiff:
Integra Bank National Association and Integra Bank National Association
Defendant:
3700 Williston Northwood S&B, LLC, Andrew Lewis and Jill Engle
Cause Of Action: Diversity
Wells Fargo Bank, N.A. v. Moretto et al
as 2:2007cv01132
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Melissa Moretto, Andrew Moretto, Unknown Spouse, if any, of Melissa Moretto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Ford et al
as 1:2007cv03325
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Fannie Ford, Unknown Spouse, if any, of Fannie Ford and Andrew Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Beckinger et al
as 4:2007cv01790
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Andrew J. Beckinger, Toni M. Beckinger, City of Girard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Mortgage Services, Inc. v. Peck et al
as 1:2007cv00227
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
Andrew J. Peck, Susan R. Peck and Hamilton County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Trenary et al
as 2:2007cv00227
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Andrew J. Trenary, Lisa D. Trenary, Great Seneca Financial Corp. and others
Special Master:
James N Trifelos
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dollar Bank, Federal Savings Bank v. Goldstein et al
as 1:2007cv00538
Plaintiff:
Dollar Bank, Federal Savings Bank
Defendant:
Andrew Goldstein, Monique Bartelings, Keybank, N.A. and others
Cross-Claimant:
Keybank, N.A., D.A.N. Joint Venture III, L.P., Sky Bank and others
Cross Defendant:
Andrew Goldstein, Andrew Goldstein, Monique Bartelings and others
Counter-Claimant:
Andrew Bartelings and Monique Bartelings
Counter-Defendant:
Dollar Bank, Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Thomas et al
as 4:2007cv00363
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Teri Thomas, Andrew Thomas, Alliance Funding, a division of Superior Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ameriquest Funding II REO Subsidiary LLC v. Flagg et al
as 1:2007cv00309
Plaintiff:
Ameriquest Funding II REO Subsidiary LLC
Defendant:
Andrew Flagg, Union Mortgage Company, Inc., State of Ohio Department of Taxation and others
Cross-Claimant:
City of Cleveland, Division of Police
Cross Defendant:
Andrew Flagg
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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