Cases 1 - 10 of 24
John D. Smith Co., LPA v. Lipsky et al
as 1:2019cv01084
Defendant:
Barney Wright, Daniel S. Lipsky, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
John D. Smith Co., LPA
Cross Defendant:
First Bank dba First Bank Mortgage and FirstKey Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1444
Ina Group, LLC. v. Patel et al
as 1:2018cv00733
Defendant:
Taraben N. Patel, Natubhai S. Patel, Denise Harrison and others
Plaintiff:
Ina Group, LLC.
Cause Of Action: 28 U.S.C. § 1441
Huntington National Bank v. Kalla et al
as 2:2017cv00063
Plaintiff:
Huntington National Bank
Defendant:
Abdullah M Kalla, Melissa Ann Kalla, Teddie M Livingston and others
Cause Of Action: 28 U.S.C. § 1442
Columbia Gas Transmission, LLC v. .62 Acres of Land, More or Less In Lawrence County, Ohio et al
as 1:2016cv00330
Plaintiff:
Columbia Gas Transmission, LLC
Defendant:
.62 Acres of Land, More or Less In Lawrence County, Ohio , .59 Acres of Land, More or Less , .56 Acres of Land, More or Less and others
Claimant:
David Lester , Linda Lester , Jack Whaley and others
Cause Of Action: 15 U.S.C. § 717
Huntington National Bank v. Thompson
as 3:2015cv00379
Plaintiff:
Huntington National Bank
Defendant:
Vivian Louise Thompson
Cause Of Action: 28 U.S.C. § 1444
Liberty National Bank v. Tri-County Community Action Commission for Champaign, Logan and Shelby Counties et al
as 2:2015cv00549
Plaintiff:
Liberty National Bank
Defendant:
Tri-County Community Action Commission for Champaign, Logan and Shelby Counties, Denise Birt, Robert J. Notestine, Jr. and others
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Liberty National Bank v. Tri-County Community Action Commission for Champaign, Logan, & Shelby Counties et al
as 2:2014cv02016
Plaintiff:
Liberty National Bank
Defendant:
Tri-County Community Action Commission for Champaign, Logan, & Shelby Counties , United States Department of Transportation, Federal Transit Administration , Ohio Department of Transportation and others
Cause Of Action: 28 U.S.C. § 1442
Khajah et al v. Atwood et al
as 2:2012cv00922
Plaintiff:
Mahmoud Mohammad Abbas Hajia Khajah and Burgan Express for General Trading and Contracting Co.
Defendant:
Mark Anthony Atwood, First National Bank & Trust Co. of Junction City, Kansas, S & K Hill Farms, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of America, N.A. v. Dorenbusch et al
as 2:2012cv00432
Plaintiff:
Bank of America, N.A.
Defendant:
James A. Dorenbusch , Angela J. Dorenbusch , The Huntington National Bank and others
Counter_claimant:
Angela J. Dorenbusch and James A. Dorenbusch
Counter_defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cooper et al
as 1:2011cv00147
Defendant:
Frances Kincaid Cooper, John E Cooper, City Of Cincinnati and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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