Cases 11 - 20 of 29
Berona v. Franklin County Treasurer et al
as 2:2013cv00012
Plaintiff:
Diane Berona
Defendant:
Franklin County Treasurer and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Edwards et al
as 2:2012cv01060
Plaintiff:
United States of America
Defendant:
Muhammad Farid Edwards, Margaret R Edwards, Franklin County Treasurer and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Reitter et al v. Bank of America, N.A.
as 2:2012cv01011
Plaintiff:
Arlene Reitter
Defendant:
Bank of America, N.A. and Franklin County Treasurer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of America, N.A. v. Alley et al
as 2:2011cv00881
Plaintiff:
Bank of America, N.A.
Defendant:
Sarah L. Alley , John Doe, Franklin County Treasurer and others
Counter_claimant:
Sarah L. Alley
Counter_defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1446
Head et al v. America's Mortage Group, Inc. et al
as 2:2010cv00475
Plaintiff:
Christopher Head and Betty Head
Defendant:
America's Mortgage Group, Inc., Flagstar Bancorp, Inc. and Franklin County Treasurer
Cause Of Action: 42 U.S.C. § 405
Wells Fargo Bank, N.A. v. Roy et al
as 2:2010cv00423
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Jeffrey H. Roy , Susan L. Roy, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332
Long and High Loan Holdings, LLC v. Atlas Partners, LLC et al
as 2:2010cv00338
Defendant:
Lawrence Gunsorek, Jason Gunsorek, Atlas Partners, LLC and others
Plaintiff:
Long and High Loan Holdings, LLC, Carey Realty Investments, Inc. and Citizens Bank
Special Master:
Michael J Barren
Cause Of Action: 12 U.S.C. § 1821
The Arlington Bank v. Bee, Inc et al
as 2:2010cv00293
Plaintiff:
The Arlington Bank
Defendant:
Bee, Inc, Mark Berman, State of Ohio, Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1345
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank v. Waggoner ARC, LLC et al
as 2:2010cv00255
Plaintiff:
Citizens Bank, successor in interest by merger to Republic Bank, f/k/a Republic Savings Bank
Defendant:
Waggoner ARC, LLC, Franklin County Treasurer, Lynn A. Greer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citizens Bank v. Republic Savings Bank v. Alum Creek ARC, LLC et al
as 2:2010cv00250
Plaintiff:
Citizens Bank
Defendant:
Alum Creek ARC, LLC, Franklin County Treasurer, The Bryant Food Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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