Cases 11 - 20 of 136
Bank of New York Mellon v. Cassese et al
as 5:2015cv02104
Plaintiff:
Bank of New York Mellon
Defendant:
Patrick Cassese, Carol Cassese, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ECP Commercial IV LLC v. LH Development LLC et al
as 1:2014cv02449
Plaintiff:
ECP Commercial IV LLC
Defendant:
LH Development LLC, Cleveland Development Partnership II, L.P., Village Capital Corporation and others
Receiver:
Elizabeth M. Lynch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. B.K. Mining & Construction, LLC et al
as 2:2014cv01774
Plaintiff:
Branch Banking and Trust Company
Defendant:
B.K. Mining & Construction, LLC, Bruce A. Balcar, Betty K. Balcar and others
Cause Of Action: 28 U.S.C. § 1332
KeyBank National Assoc. v. Jason Cope, et al
as 1:2014cv01368
Plaintiff:
KeyBank National Association
Defendant:
CitiMortgage, Inc., Woods Cove II, LLC, Payne and Payne Custom Builders and others
Cause Of Action: 28 U.S.C. § 1444
RREF WB Acquisitions, LLC et al v. Paradise Hospitality, Inc. et al
as 3:2014cv00484
Plaintiff:
RREF WB Acquisitions, LLC and RREF WB 2012 LT1, LLC
Defendant:
Paradise Hospitality, Inc. , Jane Kim, Dimech Services, Inc and others
Cause Of Action: 28 U.S.C. § 1345
RBS Citizens National Association v. Carroll et al
as 1:2014cv00300
Plaintiff:
RBS Citizens National Association
Defendant:
M. Sean Carroll, Jennifer Carroll and State of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1332
Ellis Ealy v. Ohio Department of Taxation et al
as 3:2014cv00026
Plaintiff:
Lance Q Ellis Ealy
Defendant:
Ohio Department of Taxation, Montgomery County Auditor and Montgomery County Treasurer
Cause Of Action: 28 U.S.C. § 1331
RBS Citizens, N.A. v. Daryoush et al
as 1:2013cv00390
Plaintiff:
RBS Citizens, N.A.
Defendant:
Mehrdad S Daryoush, Maryam Zamanian Daryoush, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States v. Anderson et al
as 1:2012cv01980
Plaintiff:
United States
Defendant:
Robert R. Anderson, Robert S Anderson, State of Ohio Department of Taxation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Estate of Mary A. Herda, Deceased et al
as 2:2011cv00724
Plaintiff:
United States of America
Defendant:
Estate of Mary A. Herda, Deceased, Mary L. Daugherty, Donald D. Daugherty and others
Cause Of Action: 28 U.S.C. § 1345
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.
