Cases 11 - 20 of 130
KeyBank National Assoc. v. Jason Cope, et al
as 1:2014cv01368
Plaintiff:
KeyBank National Association
Defendant:
CitiMortgage, Inc., Woods Cove II, LLC, Payne and Payne Custom Builders and others
Cause Of Action: 28 U.S.C. § 1444
RBS Citizens National Association v. Carroll et al
as 1:2014cv00300
Plaintiff:
RBS Citizens National Association
Defendant:
M. Sean Carroll, Jennifer Carroll and State of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, N.A. v. Daryoush et al
as 1:2013cv00390
Plaintiff:
RBS Citizens, N.A.
Defendant:
Mehrdad S Daryoush, Maryam Zamanian Daryoush, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States v. Anderson et al
as 1:2012cv01980
Plaintiff:
United States
Defendant:
Robert R. Anderson, Robert S Anderson, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1345
RBS Citizens, N.A. v. Psarras et al
as 1:2011cv01000
Plaintiff:
RBS Citizens, N.A.
Defendant:
James P Psarras, Elaine C Psarras, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Walker et al
as 1:2010cv01663
Defendant:
Teresa L Walker, State of Ohio Department of Taxation and John Crocker
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1703
v. Thwaite et al
as 3:2010cv00981
Defendant:
Donald O. Thwaite, Jr., Susan M. Thwaite, Put-In-Bay Dairy Queen Brazier and others
Plaintiff:
FH Partners LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Carlton B. Coen Land Co. et al
as 5:2010cv00883
Plaintiff:
United States of America
Defendant:
Carlton B. Coen Land Co., State of Ohio, Attorney General, State of Ohio Department of Taxation Collections Enforcement and others
Cause Of Action: 28 U.S.C. § 1345
The Arlington Bank v. Bee, Inc et al
as 2:2010cv00293
Plaintiff:
The Arlington Bank
Defendant:
Bee, Inc, Mark Berman, State of Ohio, Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1345
GCCFC 2002-C1 Dayton Hotel and Conference Center, LLC v. Meyers et al
as 3:2010cv00105
Plaintiff:
GCCF 2002-C1 Dayton Hotel and Conference Center, LLC
Defendant:
David A Meyers, Amanda L. Meyers, Greene County Treasurer and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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