Cases 1 - 9 of 9
Delaware County Bank and Trust Company v. PMAC Lending Services, Inc. et al
as 2:2015cv00945
Plaintiff:
Delaware County Bank and Trust Company
Defendant:
PMAC Lending Services, Inc. and John Doe
Counter_claimant:
PMAC Lending Services, Inc.
Counter_defendant:
Delaware County Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv00452
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Grupo Mundial Balboa Internacional, S.A. v. Delaware County Bank & Trust Company
as 2:2012cv00900
Plaintiff:
Grupo Mundial Balboa Internacional, S.A.
Defendant:
Delaware County Bank & Trust Company
Intervenor:
John Jefrey Matthews and Reginald Davis
Cross_claimant:
John Jefrey Matthews
Cross_defendant:
Grupo Mundial Balboa Internacional, S.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
Bandy et al v. Fitzpatrick et al
as 1:2008cv01064
Plaintiff:
Bruce Bandy, Barbara Anthony, Lisa Ashby and others
Defendant:
Kevin Fitzpatrick, Richard Floyd, Leona Franks and others
Cause Of Action: Diversity
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
Schwartz v One Equity COrporation et al
as 2:2007cv01141
Plaintiff:
Robert Schwartz
Defendant:
One Equity Corporaton, Dafcan Finance Inc, Triangle Equities Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
NovaStar Mortgage, Inc. v. Murphy et al
as 1:2007cv00453
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Debra P. Murphy, National City Bank, Douglas County Bank & Trust Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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