Negotiable Instrument Cases filed in Ohio
Cases 21 - 30 of 187
BMO Harris Bank N.A. v. VJ's Towing Service, Inc.
as 3:2021cv01317
Plaintiff: BMO Harris Bank N.A.
Defendant: VJ's Towing Service, Inc.
Cause Of Action: 12 U.S.C. § 1441
SMS Financial NCU, LLC v. Global Distribution of Produce, et al
as 1:2021cv01224
Defendant: Frank Penavic, II and Global Distribution of Produce
Plaintiff: SMS Financial NCU, LLC
Cause Of Action: 12 U.S.C. § 1819
El-Bey et al v. Wallace et al We have downloadable decisions or orders for this case
as 1:2021cv00389
Defendant: Holland, Butler, L. Wallace and others
Plaintiff: Jhonali One Eye El-Bey and Nichole L. Taylor
Cause Of Action: 18 U.S.C. § 241
BMO Harris Bank N.A. v. Creative Construction Works LLC et al We have downloadable decisions or orders for this case
as 2:2021cv02124
Defendant: Creative Construction Works LLC and Todd Jackson
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Karkar et al v. Husary
as 1:2021cv00350
Defendant: Mousa Husary
Plaintiff: Hani Karkar and Amal Karkar
Cause Of Action: 12 U.S.C. § 1819
Cummings v. Teston et al
as 3:2021cv00097
Defendant: CEO Robert Teston and Farm Credit of Florida
Plaintiff: Paul Cummings
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust Company et al v. AEP Generating Company et al We have downloadable decisions or orders for this case
as 2:2013cv01213
Plaintiff: Wilmington Trust Company
Defendant: AEP Generating Company and Indiana Michigan Power Company
Cause Of Action: 28 U.S.C. § 1332
Williams v. Ohio Department of Medicaid We have downloadable decisions or orders for this case
as 3:2021cv00125
Defendant: Ohio Department of Medicaid
Plaintiff: Travis Lanier Williams
Cause Of Action: 42 U.S.C. § 1983
Mirjan, LLC et al v. Marc I. Strauss Children's Trust II et al We have downloadable decisions or orders for this case
as 1:2021cv00356
Defendant: Marc Strauss, Mark I Marc I. Strauss Children's Trust III, Mark I Marc I. Strauss Children's Trust II, Strau and others
Plaintiff: Mondry, LLC, Mirjan, LLC and LDA, LLC
Cause Of Action: 28 U.S.C. § 1332
Ensley et al v. Federal Home Loan Mortgage Corporation, et al We have downloadable decisions or orders for this case
as 1:2021cv00297
Defendant: GMAC Mortgage Corporation, Select Portfolio Servicing, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Marion D. Ensley and Thomas A. Ensley
Cause Of Action: 28 U.S.C. § 1331

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.


Why Is My Information Online?