Cases 71 - 80 of 120
First Financial Bank, N.A. v. Bauknecht et al
as 1:2012cv01509
Plaintiff:
First Financial Bank, N.A.
Defendant:
Scott Bauknecht and State Bank of Graymont
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SB1 General Portfolio Owner, LLC v. First Financial Bank, N.A.
as 2:2012cv13364
Plaintiff:
SB1 General Portfolio Owner, LLC
Defendant:
First Financial Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Shifrin v. Associated Banc-Corp et al
as 3:2012cv00839
Plaintiff:
Yan Shifrin
Defendant:
Associated Banc-Corp , Associated Bank, N.A. , Associated Investment Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1446
First Financial Bank NA v. Kasson & Company LLC et al
as 2:2012cv01380
Plaintiff:
First Financial Bank NA
Defendant:
Kasson & Company LLC, John M Kasson, Jr., Janice Smith-Kasson and others
Cause Of Action: 28 U.S.C. § 1332
CAPFINANCIAL CV2 NPL, LLC v. TOWER et al
as 4:2012cv00064
Counter Defendant:
CAPFINANCIAL CV2 NPL, LLC
Plaintiff:
CAPFINANCIAL CV2 NPL, LLC
Cross Defendant:
DUPONT STATE BANK, JENNINGS PARTS COMPANY, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Defendant:
DUPONT STATE BANK, FIRST FINANCIAL BANK, NA, JENNINGS PARTS COMPANY and others
Counter Claimant:
SUNTRUST BANK
Cross Claimant:
SUNTRUST BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Daniel LaMarch v. American Mortgage, LLC, et al
as 12-5165
Plaintiff - Appellant:
DANIEL D. LAMARCH
Defendant - Appellee:
AMERICAN MORTGAGE, LLC, CASLIN MORTGAGE, LLC, BART D. SCHULTZ, Owner, Caslin Mortgage, LLC and others
LaMarch v. American Mortgage, LLC et al
as 5:2012cv00033
Plaintiff:
Daniel D. LaMarch
Defendant:
American Mortgage, LLC, Caslin Mortgage, LLC, Bart D. Schultz and others
Cause Of Action: 42 U.S.C. § 1983
Fantroy v. First Financial Bank NA et al
as 3:2012cv00082
Plaintiff:
Rickey Fantroy
Defendant:
First Financial Bank NA , Fidelity National Title Insurance Company, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331
Iron Workers' Mid-America Pension Plan v. Regional Companies LLC
as 2:2012mc00002
Plaintiff:
Iron Workers' Mid-America Pension Plan
Defendant:
Regional Companies LLC
Garnishee:
First Financial Bank
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff:
United States of America
Defendant:
1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
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