Cases 1 - 10 of 48
Sowell v. The Huntington Bank
as 2:2023cv04250
Plaintiff:
Salvatore Juliano Sowell
Defendant:
The Huntington Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A.
as 1:2021cv00262
Plaintiff:
Bureau of Consumer Financial Protection
Intervenor:
Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds
Defendant:
Fifth Third Bank N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fifth Third Bank, National Association v. Uknown Heirs, et al
as 1:2023cv00401
Defendant:
Anisha Williamson-Brown, Fifth Third Bank, N.A., Uknown Heirs at Law, Devisees, Legatees, Administrators, and Executors of the Estate of Leonard A. Williamson, deceased and others
Plaintiff:
Fifth Third Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. Bank Trust National Association v. Schottenstein
as 2:2023cv02850
Counter Defendant:
U.S. Bank Trust National Association
Counter Claimant:
Daniel Schottenstein
Defendant:
Tawnia M. Schottenstein, Telhio Credit Union, Ohio Valley Bank Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frazier v. 5/3 Bank
as 1:2023cv00445
Plaintiff:
Deacon Thomas Frazier
Defendant:
5/3 Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Frazier et al v. Fifth Third Bank et al
as 1:2022cv00279
Plaintiff:
Deacon Thomas Frazier
Defendant:
Fifth Third Bank, Judge Marcia Thomas and Boone County Jail
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Goldsberry et al v. JPMorgan Chase Bank N.A.
as 2:2022cv01039
Plaintiff:
Stephanie Goldsberry, Myrdith Sherow and Alan Goldsberry
Defendant:
JPMorgan Chase Bank N.A.
Crowder v. Joseph et al
as 3:2021cv00104
Defendant:
Karl Keith, Matt Heck, Russell Joseph and others
Plaintiff:
Robert Crowder, Jr
Cause Of Action: 18 U.S.C. § 241
Alaheri v. Nationstar Mortgage, LLC
as 2:2019cv04257
Plaintiff:
Alaheri Alaheri
Defendant:
NATIONSTAR MORTGAGE, LLC dba MR. COOPER and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1331
Dague v. LoanCare LLC.
as 2:2019cv03175
Defendant:
LoanCare LLC.
Plaintiff:
Herman Dague
Cause Of Action: 28 U.S.C. § 1331
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