Cases filed in Ohio
Kurt et al v. Citicorp North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv00856
Plaintiff: Kurt W. Paulus , Janene Paulus
Defendant: Citicorp North America, Inc. , Citigroup Technology, Inc.
Cause Of Action: Petition for Removal
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 1:2010cv00478
Plaintiff: DPM, Ltd. Defined Benefit Pension Plan
Defendant: American Home Mortgage Investment Corp., Citicorp Global Market Inc., Michael Strauss and others
Cause Of Action: Securities Fraud
Citicorp Trust Bank, FSB v. Radonich et al
as 5:2007cv00112
Defendant: WFS Financial, Inc., Summit County Fiscal Officer, Patricia Radonich
Plaintiff: Citicorp Trust Bank, FSB
Cause Of Action: Diversity-(Citizenship)
NovaStar Mortgage, Inc. v. Bodner et al
as 5:2007cv00087
Defendant: Citicorp Trust Bank, FSB, La*Gar Marketing, Inc., William Bodner and others
Plaintiff: NovaStar Mortgage, Inc.
Cause Of Action: Diversity-(Citizenship)

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