Cases 1 - 10 of 12
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
PNC Bank, National Association v. Oxford Capital Enterprises, LLC et al
as 5:2012cv01343
Plaintiff:
PNC Bank, National Association
Defendant:
Oxford Capital Enterprises, LLC , Oxford Capital Enterprises Two, LLC , Oxford Capital Enterprises Three, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Agstar Financial Services, FLCA et al v. Oolman Dairy Leasing LLC et al
as 3:2009cv02445
Defendant:
DeLaval, Inc., Caterpillar Financial Services Corporation, C & Y Oil Company and others
Plaintiff:
Agstar Financial Services, PCA and Agstar Financial Services, FLCA
Receiver:
John M. Roach
Cause Of Action: 28 U.S.C. § 1332
HSBC Mortgage Services, Inc. v. Howard et al
as 1:2007cv00925
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
Timothy E. Howard, Patricia Y. Burton, William E. Burton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MidFirst Bank v. Mickins et al
as 3:2007cv00407
Plaintiff:
MidFirst Bank
Defendant:
Carmen Y. Mickins, Unknown Spouse, if any, of Carmen Y. Mickins and Montgomery County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Oliver et al
as 1:2007cv02930
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Latonya Y. Oliver and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, NA v. Gentry et al
as 5:2007cv02381
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Russell G. Gentry, Melissa Y. Gentry, Secured Equity Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NovaStar Mortgage, Inc. v. Carlisle et al
as 1:2007cv01100
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Michael Carlisle, Karen Y. Carlisle, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A. v. Bowen et al
as 1:2007cv00445
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Keith L. Bowen, Annette Y. Bowen, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bank of New York v. Bryant et al
as 1:2007cv00334
Plaintiff:
The Bank of New York and The Bank of New York
Defendant:
Louis King, Jr., The State of Ohio and Unknown Spouse, if any, of Kimberly Y. Gibson
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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