Cases 11 - 20 of 20
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
HSBC Mortgage Services, Inc. v. Howard et al
as 2:2007cv01113
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
Triandos S. Howard and Kelly L. Howard
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MidFirst Bank v. Tilley et al
as 2:2007cv01098
Plaintiff:
MidFirst Bank
Defendant:
Kelly L. Tilley, Kevin L. Tilley, Unknown Spouse,if any, of Kelly L. Tilley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MidFirst Bank v. Charney et al
as 1:2007cv03234
Plaintiff:
MidFirst Bank
Defendant:
Gerald J. Charney, Jr., Kelly S. Charney, City of Elyria, Department of Safety and Service, Division of Engineering and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NovaStar Mortgage, Inc. v. Vollmer et al
as 1:2007cv03213
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Violet G. Vollmer, Unknown Spouse, if any, of Violet G. Vollmer fka Violet G. Winchester, Nancy J. Kelly and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citimortgage, Inc. v. Kelly et al
as 1:2007cv00434
Plaintiff:
Citimortgage, Inc.
Defendant:
Ronald G. Kelly, II, Lola J. Kelly, Unknown Spouse, of Ronald G. Kelly, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank Trust Company Americas v. Holliday Kelly et al
as 1:2007cv01139
Plaintiff:
Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
Defendant:
Monica L. Holliday Kelly and Mortgage Service America Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Kelly et al
as 1:2007cv00251
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Tameaka A. Kelly, Dexter Kelly, Joyce Alexander and others
Special Master:
John A Schuh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Arrowood et al
as 2:2007cv00190
Plaintiff:
Deutsche Bank National Trust Company and Deutsche Bank National Trust Company
Defendant:
Craig Arrowood and Kelly Arrowood
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Mortgage Services, Inc. v. Filliez et al
as 5:2007cv00158
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
Richard C. Filliez, Kelly L. Filliez, Champion Mortgage and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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