Cases 1 - 10 of 12
Plaintiff v. Defendant
as 2:2021cv02495
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2016cv02634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2013cv00545
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626 Job Discrimination (Age)
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
Citigroup, Inc. v. United States of America
as 2:2012cv00300
Plaintiff:
Citigroup, Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Metz et al v. Unizan Bank et al
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
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
Lake Erie Frozen Foods Manufacturing Company v. Citigroup Inc. et al
as 1:2011cv01329
Plaintiff:
Lake Erie Frozen Foods Manufacturing Company
Defendant:
Citigroup Inc. and CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 2:2010cv00230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brinson v. Citigroup, Inc. et al
as 1:2010cv00038
Plaintiff:
Pamela D. Brinson
Defendant:
Citigroup, Inc. and Vikram Pandit
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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