Cases 31 - 40 of 183
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
GMAC Mortgage, LLC v. Adkins et al
as 3:2007cv00562
Plaintiff:
GMAC Mortgage, LLC
Defendant:
Wendel Lee Adkins, Debbie Adkins, Haven Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JP Morgan Chase Bank, N.A. v. Chiappetta et al
as 1:2007cv00683
Plaintiff:
Washington Mutual Bank and JP Morgan Chase Bank, N.A.
Defendant:
Patricia A. Chiappetta, John D. Chiappetta, Infinity Construction Co., Inc. and others
Intervenor:
FirstMerit Bank, N.A. and American First Federal Inc.
Petitioner:
Jonathan Lee Riches doing business as Laurence John Layton
Interested Party:
Joseph McGrath
Cause Of Action: 28 U.S.C. § 1332
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
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
United North Corporation v. City of Toledo et al
as 3:2012cv00904
Defendant:
City of Toledo, Michael P Bell, Thomas Crothers and others
Plaintiff:
United North Corporation
Cause Of Action: 28 U.S.C. § 1442
Agstar Financial Services, FLCA et al v. Hopewell Dairy, LLC et al
as 3:2009cv02237
Defendant:
Chesterfield Dairy, L.L.C., DeLaval, Inc., State of Ohio Bureau of Workers' Compensation and others
Receiver:
Receiver John M. Roach
Plaintiff:
Agstar Financial Services, PCA and Agstar Financial Services, FLCA
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, N.A. v. Psarras et al
as 1:2011cv01000
Plaintiff:
RBS Citizens, N.A.
Defendant:
James P Psarras, Elaine C Psarras, United States of America and others
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, N.A. v. Swanson
as 1:2011cv00683
Plaintiff:
RBS Citizens, N.A.
Defendant:
Christeen T. Swanson, The Unknown Spouse, if any, of Christeen T. Swanson and State of Ohio Dept. of Taxation
Cause Of Action: 28 U.S.C. § 1345
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