Cases 1 - 10 of 10
Peters et al v. SunTrust Banks, Inc. et al
as 1:2014cv00633
Plaintiff:
Brian Peters and Jenny Peters
Defendant:
SunTrust Banks, Inc. , SunTrust Bank and SunTrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Pate et al v. Huntington National Bank et al
as 5:2012cv01044
Plaintiff:
Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant:
Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Little et al v. MERSCORP, Inc. et al
as 1:2012cv00074
Plaintiff:
Prosecuting Attorney, Brown County, Ohio
Defendant:
MERSCORP, Inc. , Mortgage Electronic Registration System, Inc. , CCO Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
St. Clair v. SunTrust Mortgage, Inc. et al
as 5:2012cv00179
Plaintiff:
Thomas P. St. Clair
Defendant:
SunTrust Mortgage, Inc. and SunTrust Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
GEM Industrial Inc v. Suntrust Bank, Inc. et al
as 3:2008cv02991
Plaintiff:
GEM Industrial Inc and GEM Industrial Inc
Defendant:
Suntrust Bank, Inc., Paladin Capital Group, LLC and Paladin Homeland Security Fund, L.P.
Cause Of Action: Diversity
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Gentry and Phillips P.A. et al v. Suntrust Banks Inc et al
as 2:2008cv00037
Plaintiff:
Gentry and Phillips P.A. and GP (FL) Funding III LLC
Defendant:
Suntrust Banks Inc and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lorillard Tobacco Company v. Chester, Willcox & Saxbe, LLP
as 2:2004cv00715
Plaintiff:
Lorillard Tobacco Company , Philip Morris USA Inc. and RJ Reynolds Tobacco Company
Defendant:
Chester, Willcox & Saxbe, LLP , Brown, Terrell, Hogan, Ellis, McClamma & Yegelwel, PA , Barrett Law Offices and others
Counter_claimant:
Lewis and Lewis , Frederick B Clark, Esq. , McTeer & Associates and others
Counter_defendant:
Lorillard Tobacco Company, Philip Morris USA Inc. and RJ Reynolds Tobacco Company
Movant:
BTHEMY (FL) FUNDING II LLC , FH (FL) FUNDING II LLC , GP (FL) FUNDING II LLC and others
Respondent:
Gentry and Phillips, P.A.
Cause Of Action: 28 U.S.C. § 1335
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