Cases 1 - 8 of 8
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant:
U.S. Bank Trust National Association
Counter Claimant:
Daniel Schottenstein
Defendant:
Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Alan Fambrough, et al v. Wal-Mart Stores, Inc., et al
as 14-5663
:
In re: WAL-MART ATM FEE NOTICE LITIGATION
Plaintiff - Appellant:
ALAN FAMBROUGH, DANIELLE BLACK, TAKARI DONAVILLE and others
Plaintiff:
DEBBIE ELVINGTON, et al
Defendant - Appellee:
WAL-MART STORES, INC., SATELLITE RECEIVERS, LTD, dba Cash Depot and DIEBOLD, INC.
Williams et al v. Porter Bancorp, Inc. et al
as 3:2013cv01166
Plaintiff:
Jonathan C. Williams , Daniel E. Sexton , Mobile Home Sales of Central Kentucky, LLC and others
Defendant:
Porter Bancorp, Inc., PBI Bank, Inc., Mark Delcotto and others
Cause Of Action: 12 U.S.C. § 1971
Black v. Wal-Mart Stores, Inc.
as 2:2011cv02530
Plaintiff:
Danielle Black
Defendant:
Wal-Mart Stores, Inc.
Cause Of Action: 28 U.S.C. § 1391
Bowman v. Countrywide Home Loans, Inc. et al
as 3:2010cv01159
Plaintiff:
Daniel Scott Bowman
Defendant:
Countrywide Home Loans, Inc. , BAC Home Loans Servicing, L.P. , CWABS, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Carol Metz, et al v. Unizan Bank, et al
as 09-3999
Defendant / Appellee:
FIFTH THIRD BANK, itself and as corporate successor by merger of Strongsville Savings Bank
Defendant:
UNIZAN BANK, et al.
Intervenor:
DANIEL G. MORRIS
Plaintiff:
CAROL METZ, et al.
Carol Metz, et al v. Unizan Bank, et al
as 09-3999
Intervenor - Appellant:
DANIEL G. MORRIS
Plaintiff:
CAROL METZ, et al.
Defendant:
UNIZAN BANK, et al.
Defendant - Appellee:
FIFTH THIRD BANK, itself and as corporate successor by merger of Strongsville Savings Bank
Boxler v. KeyBank USA, National Association et al
as 1:2008cv02196
Defendant:
KeyBank USA, National Association, KeyBank USA, National Association, Terri Meketa and others
Plaintiff:
Danielle Boxler and Danielle Boxler
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
