Cases 1 - 7 of 7
United Midwest Savings Bank v. Milhaven
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
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
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
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.
