Cases 111 - 120 of 144
The Provident Bank v. M/V Doctor's Order III et al
as 1:2009cv00538
Plaintiff:
The Provident Bank
Defendant:
M/V Doctor's Order III and Marshall Myers
Cause Of Action: 28 U.S.C. § 1333 Marine-Preferred Ship Mortgage
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff - Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant - Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff / Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant / Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
UNITED STATES OF AMERICA v. ALL FUNDS, MONIES AND OTHER THINGS TOTALING $143,400.00 IN VALUE CONTAINED IN ACCOUNT #3064013407 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KHAIRY F. HIGAZY AT PROVIDENT BANK
as 2:2009cv03054
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS, MONIES AND OTHER THINGS TOTALING $143,400.00 IN VALUE CONTAINED IN ACCOUNT #3064013407 HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF KHAIRY F. HIGAZY AT PROVIDENT BANK
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Demetrious Smith, et al v. USA, et al
as 09-3706
Plaintiff - Appellant:
DEMETRIOUS YADIRF SMITH, AMY KATHLEEN SMITH and DENISE HILL
Plaintiff:
MICHELLE BEDFORD
Defendant - Appellee:
UNITED STATES OF AMERICA, et. al., JP MORGAN CHASE, BRUCE HILL and others
The Provident Bank v. SP Town, LLC
as 1:2009cv05102
Plaintiff:
The Provident Bank and The Provident Bank
Defendant:
SP Town, LLC, SP Town, LLC, SP Town, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Provident Bank v. SP Town, LLC
as 7:2009cv05102
Plaintiff:
The Provident Bank
Defendant:
SP Town, LLC and SP Town, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 5:2009cv00087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
THE PROVIDENT BANK v. CLAY et al
as 3:2009cv00036
Defendant:
William F Clay and TAYLOR CREEK ENTERPRISES, LLC
Plaintiff:
The Provident Bank
Cause Of Action: Diversity
The Provident Bank v. Gonzales
as 1:2009cv20156
Plaintiff:
The Provident Bank
Defendant:
John Gonzales
Cause Of Action: Diversity
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