Cases filed in Ohio
Cases 61 - 67 of 67
Madorsky v. Citibank USA, NA et al
as 1:2007cv01878
Plaintiff: Jonathan S Madorsky
Defendant: Citibank USA, NA, Citibank USA, NA, Citibank, USC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2007cv00566
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Citibank, N.A. v. MacDonald et al
as 2:2007cv00284
Plaintiff: Citibank, N.A.
Defendant: Shannon MacDonald and Unknown Spouse, if any, of Shannon MacDonald
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citibank, N.A. v. Tubbs et al
as 2:2007cv00147
Plaintiff: Citibank, N.A.
Defendant: Chad Tubbs
Special Master: Stephanie P Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citibank, N.A. v. Stewart et al
as 3:2007cv00043
Plaintiff: Citibank, N.A.
Defendant: Cheryl P. Stewart, Emir S. Stewart and Montgomery County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citimortgage, Inc. v. Walter et al
as 1:2007cv00264
Plaintiff: Citimortgage, Inc.
Defendant: Patricia Walter, Larry R. Walter, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In re Commercial Money Center, Inc., Equipment Lease Litigation We have downloadable decisions or orders for this case
as 1:2002cv16000
Plaintiff: Plaintiff(s) in Commercial Money Center Litigation , Citibank, N.A. , JPMorgan Chase Bank and others
Defendant: Commercial Money Center, Inc. , Royal Indemnity Company , RLI Insurance Company and others
Interested_party: Footbridge Limited Trust , Atlantic Coast Federal and FirstMerit Bank, N.A.
Movant: Guardian VI, LLC , Guardian Shield Holdings, Ltd. , Guardian Advisor Corp. and others
3rd_party_plaintiff: Ace INA Holdings, Inc. and Rafferty Capital Markets
3rd_pty_defendant: A&M Select Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332

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