Cases 1 - 10 of 31
United States v. Grote et al
as 3:2024cv03014
Plaintiff:
United States
Defendant:
Richard Grote, Debbie Grote, Franklin County Treasurer's Office and others
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
Franklin County Treasurer and Tax Enforcement Officer v. Oliver et al
as 8:2020cv01532
Defendant:
Cindy Oliver, Robert Oliver and United States of America
Plaintiff:
Franklin County Treasurer and Tax Enforcement Officer
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Bank of New York Mellon Trust Co., Nat'l Assoc. v. Graoch Associates #50 Limited Partnership, et al.
as 2:2019cv02495
Defendant:
Graoch Associates #50 Limited Partnership, EMSI, INC. dba ENVIRONMENTAL MANAGEMENT SERVICES INC., MIKE BROWN and others
Plaintiff:
Bank of New York Mellon Trust Co. Nat'l Assoc, as Trustee for Registered Holders of Credit Suisse First Boston Mortgage Securities Corp. Commercial Mortgage Pass-Through Certificates Series 1998- and Bank of New York Mellon Trust Co., Nat'l Assoc.
Cause Of Action: 28 U.S.C. § 1332
City of Columbus, Ohio v. Sunstar Columbus, Inc. et al
as 2:2015cv01864
Plaintiff:
City of Columbus, Ohio
Defendant:
Sunstar Columbus, Inc., Ridgestone Bank , Edward Leonard, Franklin County Treasurer and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
Woods Cove III, LLC v. Franklin County Treasurer et al
as 2:2014cv00412
Plaintiff:
Woods Cove III, LLC
Defendant:
Franklin County Treasurer and United States of America
Cause Of Action: 28 U.S.C. § 1442
Woods Cove III, LLC v. Turner et al
as 2:2014cv00413
Plaintiff:
Woods Cove III, LLC
Defendant:
Tatiana Turner , Unknown Spouse of Tatiana Turner, Franklin County Treasurer and others
Cause Of Action: 28 U.S.C. § 1442
HSBC Bank USA v. Cline et al
as 2:2013cv00978
Plaintiff:
HSBC Bank USA
Defendant:
Santana Cline, Cincinnati Insurance Company, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1441
CitiMortgage, Inc. v. Nyamusevya et al
as 2:2013cv00680
Plaintiff:
CitiMortgage, Inc.
Defendant:
Leonard Nyamusevya, Consolata Nkurunziza, Franklin County Treasurer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Mills v. Deutsche Bank National Trust Company et al
as 2:2013cv00533
Plaintiff:
Melanie Mills
Defendant:
Deutsche Bank National Trust Company and Franklin County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
