Cases 1 - 8 of 8
RBS Citizens N.A. v. Stofey et al
as 1:2014cv00945
Plaintiff:
RBS Citizens N.A.
Defendant:
John M Stofey, Melissa J Stofey, Actual Name Unknown #1 Present Spouse, if any, of John M. Stofey and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, N.A., successor to The Chase Manhattan Bank, as Trustee for the Registered Holders of Prudential Securities Secured Financing Corporation, Commercial Mortgag v. Moskowitz Family II, Ltd. et al
as 1:2013cv00370
Plaintiff:
The Bank of New York Mellon Trust Company, N.A., successor to The Chase Manhattan Bank, as Trustee for the Registered Holders of Prudential Securities Secured Financing Corporation, Commercial Mortgag
Defendant:
Moskowitz Family II, Ltd. , Butler County Treasurer and Hamilton City of
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Bank of New York Mellon Trust Company, N.A., successor to The Chase Manhattan Bank, as Trustee for the Registered Holders of Prudential Securities Secured Financing Corporation, Commercial Mortgag v. The Moskowitz Family Trust et al
as 1:2013cv00373
Plaintiff:
The Bank of New York Mellon Trust Company, N.A., successor to The Chase Manhattan Bank, as Trustee for the Registered Holders of Prudential Securities Secured Financing Corporation, Commercial Mortgag
Defendant:
The Moskowitz Family Trust , Herman Moskowitz and Shari Moskowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Hobt et al
as 1:2011cv02565
Defendant:
Stephen D Hobt, Debra A Hobt, Chase Manhattan Mortgage Corporation and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Moore et al
as 2:2010cv00285
Plaintiff:
United States of America
Defendant:
William J. Moore, Julia Meade Rupp, Chase Manhattan Mortgage and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Hurt v. Chase Manhattan Bank USA N.A et al
as 1:2007cv00179
Plaintiff:
Wendy N Hurt
Defendant:
Chase Manhattan Bank USA N.A, Equifax Credit Information Services, Equifax Credit Information Services and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
NovaStar Mortgage, Inc. v. Newell et al
as 1:2007cv00220
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Stanley Newell, Arnita Newell and JPMorgan Chase Bank, National Association, successor in interest to Chase Manhattan Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bank of New York Trust Company, As Successor by Merger to JP Morgan Chase Bank Formerly Known as the Chase Manhattan Bank v. Farmer's Insurance Group of Columbus, Inc. et al
as 2:2007cv00025
Plaintiff:
The Bank of New York Trust Company, As Successor by Merger to JP Morgan Chase Bank Formerly Known as the Chase Manhattan Bank
Defendant:
Peter David Chavis, Naomi Marie Chavis and Farmer's Insurance of Columbus, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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