Cases 11 - 20 of 159
Bank of America, N.A. v. Smith et al
as 1:2013cv00598
Plaintiff:
Bank of America, N.A.
Defendant:
Demetrious Y. Smith, Amy K. Smith, American General Financial Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, N.A., successor to The Chase Manhattan Bank, as Trustee for the Registered Holders of Prudential Securities Secured Financing Corporation, Commercial Mortgag v. Moskowitz Family II, Ltd. et al
as 1:2013cv00370
Plaintiff:
The Bank of New York Mellon Trust Company, N.A., successor to The Chase Manhattan Bank, as Trustee for the Registered Holders of Prudential Securities Secured Financing Corporation, Commercial Mortgag
Defendant:
Moskowitz Family II, Ltd. , Butler County Treasurer and Hamilton City of
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Conn v. Whole Space Industries, LTD et al
as 3:2012cv00247
Plaintiff:
Courtney Conn
Defendant:
Whole Space Industries, LTD , Meijer, Inc. , Charles Hamilton and others
Cause Of Action: 28 U.S.C. § 1332
City Of Cincinnati v. Deutsche Bank National Trust Company, as Trustee et al
as 1:2012cv00104
Plaintiff:
City Of Cincinnati
Defendant:
Deutsche Bank, AG , Deutsche Bank Trust Company Americas , Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Mortgage Corporation (USA) v. Catherine Downton et al
as 1:2010cv00947
Plaintiff:
HSBC Mortgage Corporation (USA)
Defendant:
Catherine Downton, Unknown Spouse of Catherine Downton, Hamilton County Auditor and others
Cause Of Action: 28 U.S.C. § 1332
Price Hill Will v. Deutsche Bank Trust Company et al
as 1:2008cv00905
Plaintiff:
Price Hill Will
Defendant:
Deutsche Bank Trust Company, Deutsche Bank National Trust Company, Wells Fargo Bank, N.A. and others
Cause Of Action: Diversity
City of Cincinnati v. Deutsche Bank National Trust Company, as Trustee et al
as 1:2008cv00888
Plaintiff:
City of Cincinnati
Defendant:
Deutsche Bank National Trust Company, as Trustee, Deutsche Bank Trust Company, as Trustee, Wells Fargo Bank, N.A., as Trustee and others
Cause Of Action: Diversity
United States Of America v. Unknown Spouses, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Harvey L. Redd, Deceased et al
as 1:2008cv00774
Plaintiff:
United States Of America
Defendant:
Unknown Spouses, Heirs, Devisees, Legatees, Executors, Administrators, and Assigns, if any, of Harvey L. Redd, Deceased, Unknown Tenant, Hamilton County Treasurer and others
Cause Of Action: U.S. Government Plaintiff
State Resources Corp v. June E. Schenz Credit Bypass Trust et al
as 1:2008cv00610
Plaintiff:
State Resources Corp
Defendant:
June E. Schenz Credit Bypass Trust, John J. Schenz, United States Postal Service and others
Cause Of Action: U.S. Government Defendant
LaSalle Bank National Association v. Peak et al
as 1:2007cv00954
Plaintiff:
LaSalle Bank National Association
Defendant:
Kenneth Peak, Melody Mathews, Unknown Spouse, if any, of Kenneth Peak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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