Cases filed in Ohio
Cases 21 - 30 of 34
United States of America v. Daniels et al
as 3:2007cv00462
Plaintiff: United States of America
Defendant: Candace Daniels, Candace Daniels and Unknown heirs, Executors, Administrators, Assignees of Estate of Agnes Saylor, Deceased whose identities, last known address and current whereabouts are unknown
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Deutsche Bank National Trust Company v. Gogol, et al
as 1:2007cv03489
Plaintiff: Deutsche Bank National Trust Company
Defendant: Maichael T. Gogal, Patricia S. Gogol and Unknown heirs and their spouses, the devisees, legatees, executors, administrators, and assigns of Michael T. Gogol
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citibank, N.A., as Trustee v. Coljohn et al
as 1:2007cv03490
Plaintiff: Citibank, N.A., as Trustee
Defendant: Kyle E. Coljohn, Unknown Spouse, if any, of Kyle E. Coljohn and Unknown heirs and their spouses, the devisees, legatees, executors, administrators and assigns of Kyle E. Coljohn, and the unknown guardians of minor and/or incompetent heirs of Kyle E. Coljohn
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Mortgage Services, Inc. v. Batanian et al
as 1:2007cv03259
Plaintiff: HSBC Mortgage Services, Inc.
Defendant: Edward L. Batanian (deceased), Unknown Spouse, if any, of Edward L. Batanian, Ashtabula County Treasurer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LaSalle Bank National Association v. Singer et al
as 1:2007cv03039
Plaintiff: LaSalle Bank National Association
Defendant: Stephen B. Singer, Amy M. Singer, Unknown Spouse, if any, of Stephen B. Singer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citibank, N.A. v. Coljohn et al
as 1:2007cv02949
Plaintiff: Citibank, N.A.
Defendant: Kyle E. Coljohn, Unknown Spouse, if any, of Kyle E. Coljohn and Unknown heirs and their spouses, the devisees, legatees, executors, administrators and assigns of Kyle E. Coljohn, and the unknown guardians of minor and/or incompetent heirs of Kyle E. Coljohn
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Goyette et al
as 1:2007cv00583
Plaintiff: Deutsche Bank National Trust Company
Defendant: Paul E. Goyette, Cynthia J. Wade, Unknown heirs and their spouses, the devisees, legatees, executors, administrators, and assigns of Helen A. Goyette, and the unknown guardians of minor and/or incompetent heirs of Helen A. Goyette and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Deutsche Bank National Trust Company v. Hatmil (deceased) et al
as 2:2007cv00719
Plaintiff: Deutsche Bank National Trust Company
Defendant: Cecil R. Hatmil (deceased), Unknown Spouse of Cecil R. Hatmil, Unknown heirs and their spouses, the devisees, legatees, executors, administrators, and assigns of Cecil R. Hatmil, and the unknown guardians of minor and/or incompetent heirs of Cecil R. Hatmil and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company v. Rivera et al
as 1:2007cv01956
Plaintiff: Deutsche Bank National Trust Company
Defendant: Iris Rivera, Unknown Spouse of Iris Rivera nka Iris Quinones aka Iris M. Quinones, Unknown heirs and their spouses, the devisees, legatees, executors,administrators, and assigns of Benigno Rivera, and the unknown guardians of minor and/or incompetent heirs of Benigno Rivera and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citimortgage, Inc. v. Kelly et al
as 1:2007cv00434
Plaintiff: Citimortgage, Inc.
Defendant: Ronald G. Kelly, II, Lola J. Kelly, Unknown Spouse, of Ronald G. Kelly, II and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?