Cases 1 - 8 of 8
United States of America v. Darnell Painting Company, Inc., et al.
as 3:2015cv00089
Defendant:
Wade Kapszukiewicz, Darnell Painting Company, Inc., Charles H. Darnell and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Agstar Financial Services, FLCA v. Van Ham Dairy Leasing, LLC et al
as 3:2009cv02756
Plaintiff:
Agstar Financial Services, FLCA, Agstar Financial Services, FLCA, Agstar Financial Services, FLCA and others
Defendant:
Van Ham Dairy Leasing, LLC, Van Ham Dairy, L.L.C., Midwest Dairy Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deutsche Bank National Trust Company v. Martin et al
as 1:2007cv03498
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Johnnie Mae Harris Martin, John Doe, Ohio Department of Job and Family Services, Bureau of Unemployment Compensation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Sommers et al
as 5:2007cv02992
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Miriam Sommers, Edwin R. Sommers, Ohio Department of Job and Family Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Moseley et al
as 1:2007cv02905
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Christine M. Moseley, John Doe, Ohio Department of Job and Family Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NovaStar Mortgage, Inc. v. Dixson et al
as 1:2007cv01221
Plaintiff:
NovaStar Mortgage, Inc. and NovaStar Mortgage, Inc.
Defendant:
Barbara A. Dixson, Cardell Dixson, The State of Ohio Department of Job and Family Services, Bureau of Unemployment Compensation and others
Creditor:
State of Ohio, Department of Taxation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WellsFargo Bank, NA v. Mosby et al
as 3:2007cv01014
Plaintiff:
WellsFargo Bank, NA and WellsFargo Bank, NA
Defendant:
Maurice Mosby, Sheila R. Mosby, Diamond Savings and Loan Co. and others
Cross-Claimant:
Green Tree Financial Servicing Corporation
Cross Defendant:
Maurice Mosby, Sheila R. Mosby and Jane Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Burton et al
as 1:2007cv00979
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Frances Burton, Fred Burton, 4 Season's Invester's LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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