Cases 21 - 30 of 43
Schwab et al v. KeyBank National Association
as 5:2011mc00107
Defendant:
Huntington National Bank
Petitioner:
Donna L. Schwab, Jerry A. Schwab and David A. Schwab
Respondent:
KeyBank National Association
3Rd Party Defendant:
Mary Lynn Schwab
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Countrywide Home Loans, Inc. et al
as 1:2011cv02125
Plaintiff:
KeyBank National Association
Defendant:
Countrywide Home Loans, Inc., Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. Chicago Title Insurance Company
as 2:2011cv00626
Plaintiff:
KeyBank National Association
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Association v. First American Title Insurance Company
as 1:2010cv02143
Plaintiff:
KeyBank National Association
Defendant:
First American Title Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Roy et al
as 2:2010cv00423
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Jeffrey H. Roy , Susan L. Roy, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Rauch et al
as 3:2010cv00421
Plaintiff:
United States of America
Defendant:
Regis J. Rauch, Susan M. Rauch, State of Ohio and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Huntington National Bank v. Varner et al
as 5:2009cv02122
Plaintiff:
Huntington National Bank and Huntington National Bank
Defendant:
Richard W. Varner, Unknown Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286 and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Diane M. Vargo v. KeyBank National Association
as 1:2009cv01367
Defendant:
KeyBank National Association
Plaintiff:
Diane M. Vargo and Diane M. Vargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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