Cases 1 - 10 of 66
United States of America v. Select Mattress, Inc. et al
as 3:2014cv00731
Defendant:
Select Mattress, Inc., Ruben R. Gonzalez, State of Ohio Bureau of Workers' Compensation and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Balas, et al.
as 3:2014cv00668
Defendant:
Thomas Balas, Tamara Balas, Molly B's Properties, Ltd. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JPMorgan Chase Bank National Association v. Lewis
as 3:2014cv00074
Defendant:
David E. Lewis, Sr., Jeanne L. Lewis, LVNV Funding, LLC and others
Plaintiff:
JPMorgan Chase Bank National Association
Cause Of Action: 28 U.S.C. § 1444
Ergur et al v. The Spitzer Building Company et al
as 3:2013cv05136
Plaintiff:
Koray Ergur , Ergur Private Equity Group, LLC and Ergur Holdings, LLC
Defendant:
The Spitzer Building Company, Patrice Spitzer, Signature Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
First Place Bank v. Adkins et al
as 3:2013cv01091
Plaintiff:
First Place Bank
Defendant:
Tara L. Adkins, John Doe, Lucas County Treasurer and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
LaSalle Bank National Association v. Arndt et al
as 3:2007cv03439
Plaintiff:
LaSalle Bank National Association
Defendant:
Gina M. Arndt, Unknown Spouse, if any, of Gina M. Arndt, Lucas County Treasurer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LaSalle National Bank Association v. James et al
as 3:2007cv03327
Plaintiff:
LaSalle National Bank Association
Defendant:
Steve Lamont James, Sr., Dionne R. James, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank Trust Company Americas v. Huddleston et al
as 3:2007cv03277
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Brian O. Huddleston, Denise E. Huddleston, Unknown Spouse, if any, of Brian O. Huddleston and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HSBC Mortgage Services, Inc. v. Bertolina et al
as 3:2007cv03222
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
Mary J. Bertolina, Unknown Spouse, if any, of Mary J. Bertolina, Lucas County Treasurer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NovaStar Mortgage, Inc. v. McCaughey et al
as 3:2007cv03189
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Richard L McCaughey, III, Ashley B. McCaughey, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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.
