Cases 1 - 3 of 3
Dyck-O'Neal, Inc. v. Smith et al
as 1:2023cv00691
Plaintiff:
Dyck-O'Neal, Inc.
Defendant:
Daniel M. Smith, Dinah Smith, State of Ohio and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Smith v. Ocwen Financial Corporation et al
as 2:2019cv00254
Defendant:
HSBC Bank USA National Association, Ocwen Financial Corporation, PHH Mortgage Corporation and others
Plaintiff:
Daniel J Smith
Cause Of Action: 15 U.S.C. § 1601
DTND Sierra Investments LLC v. CitiMortgage, Inc. et al
as 5:2012cv00975
Defendant:
CitiMortgage, Inc. and Daniel A. Smith
Plaintiff:
DTND Sierra Investments LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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