Cases
Cases 1 - 10 of 12
United Midwest Savings Bank v. Milhaven
as 2:2023mc00010
Plaintiff: United Midwest Savings Bank
Defendant: McGraw W Milhaven
United Midwest Savings Bank v. Milhaven We have downloadable decisions or orders for this case
as 4:2021cv01403
Plaintiff: United Midwest Savings Bank
Defendant: McGraw W. Milhaven
Cause Of Action: 28 U.S.C. § 1330
Midwest Business Capital v. Patricia Ortiz et al We have downloadable decisions or orders for this case
as 2:2021cv07325
Petitioner: Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute
Plaintiff: Midwest Business Capital
Defendant: Patricia Ortiz, B and P Home Services Inc. a California corporation doing business as Maid Right of Santa Clarita and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute
as 2:2021cv07309
Plaintiff: Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute
Cause Of Action: 12 U.S.C. § 1725
United Midwest Savings Bank NA v. BCRP Group LLC et al
as 3:2021cv01099
Defendant: Caroline C Polley, BCRP Group LLC and Rebecca A Polley
Plaintiff: United Midwest Savings Bank NA
Cause Of Action: 28 U.S.C. § 1332
Midwest Business Capital v. Daniel S. Tang Optometric Corp., et al
as 2:2020cv01927
Plaintiff: Midwest Business Capital, a division of United Midwest Savings Bank, an Ohio banking institute and Midwest Business Capital
Defendant: Daniel S. Tang Optometric Corporation, a California corporation, Daniel Tang, Daniel S. Tang Optometric Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Grimes v. Golden Acres Partners et al
as 3:2019cv02241
Defendant: United Midwest Savings Bank, Federal National Mortgage Association, Chase, Seterus, Inc., Golden Acres Partners and others
Plaintiff: Bonita Betts Grimes
Cause Of Action: 33 U.S.C. § 1319
Antony et al v. United Midwest Savings Bank et al We have downloadable decisions or orders for this case
as 4:2015cv01062
Plaintiff: Andrew Antony and Jensy Antony
Defendant: Federal Home Loan Mortgage Corporation , Flagstar Bank FSB , Mortgage Electronic Registration System and others
Cause Of Action: 28 U.S.C. § 1446
PERALTA et al v. APEX. MORTGAGE CORPORATION et al
as 2:2013cv02829
Plaintiff: CARLOS PERALTA , JOHN ANTHONY , STEPHEN ANTONACCI and others
Defendant: APEX. MORTGAGE CORPORATION, BANK OF AMERICA, N.A. , BANK UNITED, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Midwest Savings Bank v. Horizon Enterprises-TN, LLC et al
as 2:2010cv02253
Plaintiff: United Midwest Savings Bank
Defendant: Horizon Enterprises-TN, LLC and Hermann Kinscher
Cause Of Action: 28 U.S.C. § 1332

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