Cases
Cases 11 - 20 of 23
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Transamerica Life Insurance Company v. Worth-Hamlet et al
as 8:2012cv00312
Plaintiff: Transamerica Life Insurance Company
Defendant: Ashley D. Worth-Hamlet, Suntrust Bank, N.A., Tatiana Y. Hamlet and others
Cause Of Action: 28 U.S.C. § 1335
Metz et al v. Unizan Bank et al We have downloadable decisions or orders for this case
as 5:2005cv01510
Defendant: Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff: Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified: JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant: Wachovia Bank, N.A.
Intervenor: Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loyd et al v. Huntingon National Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2008cv02301
Plaintiff: James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant: Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee: BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant: JAMES LOYD
Plaintiff: ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
United States of America v. Smith et al
as 1:2011cv00420
Plaintiff: United States of America
Defendant: William H. Smith, Linda R. Smith, HSBC Bank USA, N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 10-2027
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Party-in-Interest: Plaintiff v. Defendant
Brooks et al v. SunTrust Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 6:2010cv00821
Plaintiff: Edward A. Brooks and Catherine Z. Brooks
Defendant: SunTrust Mortgage, Inc., Suntrust Bank, N.A. and Premier Construction, Inc.
Cause Of Action: 18 U.S.C. § 1964
De Jesus v. Suntrust Bank, N.A. et al We have downloadable decisions or orders for this case
as 6:2010cv00304
Plaintiff: Maritza De Jesus
Defendant: Suntrust Bank, N.A. and Suntrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv00924
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Type: Bankruptcy › None

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