Cases 21 - 29 of 29
HSBC Bank USA, N.A. v. Paglioni et al
as 2:2009cv01135
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Lawrence Paglioni, Beth Paglioni, Richard Roe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 2:2009cv00514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Cook et al
as 2:2009cv00417
Plaintiff:
United States of America
Defendant:
Patricia A Cook, Francis Cook, Douglas Oliver and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Lewis et al v. North American Specialty Ins.Co. et al
as 2:2009cv00238
Plaintiff:
Sidney T Lewis and Yvonne D. Lewis
Defendant:
North American Specialty Ins.Co., Western Surety Company, Franklin County Treasurer and others
Cause Of Action: Federal Question
Citizens Bank v. 3600 Sullivant Avenue, LLC et al
as 2:2009cv00089
Plaintiff:
Citizens Bank
Defendant:
3600 Sullivant Avenue, LLC and Franklin County Treasurer
Cause Of Action: Diversity
Planck v. American General Financial Services Inc et al
as 2:2009cv00046
Plaintiff:
Kimberly Planck
Defendant:
American General Financial Services Inc, Franklin County Treasurer and Sandy Corners Homeowners' Association, Inc.
Cause Of Action: Federal Question
Countywide Home Loans, Inc. v. Bartmasser et al
as 2:2008cv00805
Plaintiff:
Countywide Home Loans, Inc.
Defendant:
Kary J. Bartmasser, Janice Wald Henderson and Franklin County Treasurer
Cause Of Action: Diversity
Property Maintenance Group v. Connor Group, A Real Estate Investment Firm, LLC et al
as 1:2008cv00265
Plaintiff:
Property Maintenance Group
Defendant:
Connor Group, A Real Estate Investment Firm, LLC, Arbors of Montgomery Apartments, LLC, Arbors of Watermark Apartments, LLC and others
Cause Of Action: Diversity
AXS Opportunity Fund, LLC v. Continent French Quarter, LLC et al
as 2:2007cv00121
Plaintiff:
AXS Opportunity Fund, LLC
Defendant:
Continent French Quarter, LLC, Continent French Quarter, LLC and Franklin County Treasurer
Receiver:
Lloyd Pierre-Louis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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