Cases 11 - 15 of 15
HSBC Bank USA, NA v. Bilinski et al
as 1:2011cv01188
Plaintiff:
HSBC Bank USA, NA
Defendant:
Barbara A Bilinski and Thatcher Woods Condominium Association
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Lechuga et al
as 1:2011cv00930
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Alfredo C Lechuga, Crown Mortgage Co. and Greenbook Tangle Wood Homeowners Association
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. (USA) v. Alliance Logistics, Inc. et al
as 1:2009cv06014
Plaintiff:
Bank of America, N.A. (USA)
Defendant:
Alliance Logistics, Inc., Alliance Warehousing & Distribution of Houston, Inc., Daniel J. Rimkus and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UNITED STATES OF AMERICA v. Zweifel et al
as 3:2008cv00474
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gilbert P. Zweifel, Amy L. Zweifel, Bank of Monticello and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
BENHASE HOLDINGS, LLC v. TANNERS CREEK PROPERTIES, LLC et al
as 4:2007cv00045
Plaintiff:
BENHASE HOLDINGS, LLC and BENHASE HOLDINGS, LLC
Defendant:
TANNERS CREEK PROPERTIES, LLC and UNITED STATES POSTAL SERVICE
Third Party Defendant:
Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP, Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP and Lawyers Title of Cincinnati, Inc.
Third Party Plaintiff:
TANNERS CREEK PROPERTIES, LLC
Cross Claimant:
TANNERS CREEK PROPERTIES, LLC, Lawyers Title of Cincinnati, Inc. and Lawyers Title of Cincinnati, Inc.
Cross Defendant:
UNITED STATES POSTAL SERVICE, Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP and Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP
Cause Of Action: 39 U.S.C. § 409 Postal Service
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