Search for: "national city bank"
Results 1 - 40 of 546
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 30, 2009 | ||||
| AZ | Silver | Consumer Credit | Federal Question | |
| November 24, 2009 | ||||
| Saucedo v. First Franklin Loan Services et al | CA Northern | Illston | Negotiable Instrument | Truth in Lending |
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Plaintiff: Esbeidy Saucedo Defendant: First Franklin Loan Services, First Franklin, a Division of
National City Bank, T.D. Service Company, Mortgage Electronic Registration Systems, Inc., Hilltop Financial Mortgage, Inc. and others...
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| November 17, 2009 | ||||
| Mensah v GMAC Mortgage et al | CA Eastern | Karlton | Negotiable Instrument | Truth in Lending |
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Plaintiff: Benedict Mensah Defendant: GMAC Mortgage, Bank of America, Greenpoint Mortgage Funding, Inc.,
National City Bank, Mortgage Electronic Registration Systems, Inc. and
others...
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| November 9, 2009 | ||||
| United States of America v. City of St. Maries et al | ID | Lodge | Environmental Matters | Environmental Matters |
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Plaintiff: United States of America Defendant: City of St. Maries, Carney Products Company, Limited, US
Bank National Assoc., N.A.
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| November 6, 2009 | ||||
| BOK Financial Corporation et al v. National Bank of Kansas City | KS | Vratil | Trademark | Trademark Infringement (Lanham Act) |
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Plaintiff: BOK Financial Corporation, Bank of Kansas City, National Association Defendant: National Bank
of Kansas City
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| Keisling v. Penn et al | PA Middle | Jones | Other Civil Rights | Civil Rights Act |
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Plaintiff: William Keisling Defendant: Richard Penn, John S. Kennedy, Sheryl Ann Dorney, Maria Musti
Cook, J. Robert Chuk and others...
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| November 5, 2009 | ||||
| McCune et al v. National City Bank | VA Eastern | Trenga | Banks and Banking | Tying Arrangement Act |
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Plaintiff: Deborah Ann McCune, Craig McCune Defendant: National City Bank
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| National City Bank v. Winters | GA Northern | Moye | Other (220) | Fair Debt Collection Act |
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Plaintiff: National City Bank Defendant: Kein Winters
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| November 2, 2009 | ||||
| MO Eastern | Sippel | Consumer Credit | Fair Credit Reporting Act | |
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| Flathead-Michigan I, LLC v. Sutton's Pointe Development, L.L.C. et al | MI Western | Maloney | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Flathead-Michigan I, LLC Defendant: Sutton's Pointe Development, L.L.C., Jeffrey R. Roth,
Marcus W. Yono, Wendy Roth, Vandrie Furniture Company of Cadillac and others...
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| Hall v. National City Bank | MI Eastern | Murphy | Other (430) | Fair Credit Reporting Act |
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Plaintiff: Ellen L Hall Defendant: National City Bank, National City Bank Counter Claimant: National City Bank, National City Bank Counter Defendant: Ellen L Hall
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| October 29, 2009 | ||||
| National City Bank, N.A. v. Republic Mortgage Home Loans LLC et al | WA Western | Lasnik | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: National City Bank, N.A., National City Bank, N.A. Defendant: Republic Mortgage Home Loans
LLC, Josh Westmark, Susan Tallman, Tamieko Codute, Soun Moffett
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| October 27, 2009 | ||||
| Elias v. Stewart Title of Illinois et al | IL Northern | Kendall | Truth in Lending | Truth in Lending |
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Plaintiff: John L. Elias Defendant: Stewart Title of Illinois, National City Bank, National City
Mortgage, National Lending Corporation, National Lending Corporation of Illinois and others...
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| Kreisler & Kreisler, LLC v. National City Bank et al | IL Southern | Murphy | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Kreisler & Kreisler, LLC Defendant: National City Bank, PNC Financial Services Group, Inc.
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| October 26, 2009 | ||||
| National City Bank v. Winters | GA Northern | Other (220) | Fair Debt Collection Act | |
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Plaintiff: National City Bank Defendant: Kein Winters
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| October 23, 2009 | ||||
| Ignazia Grimaudo-Wallen v. National City Corporation et al | IL Northern | Gottschall | Other Civil Rights | Employment Discrimination |
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Plaintiff: Ignazia Grimaudo-Wallen Defendant: National City Corporation, Mid America Bank FSB, THe PNC
Financial Services Group, Inc.
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| v. National City Corporation et al | IL Northern | Unassigned | Other Civil Rights | Employment Discrimination |
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Defendant: National City Corporation, Mid America Bank FSB, THe PNC Financial Services Group, Inc.
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| October 22, 2009 | ||||
| Search Warrant 200 W Lake Street, South Lyon, Michigan, National City Bank, Safety Deposit Box in the name of ZHENG, Xiong Huang and CAI, Jing Lian | MI Eastern | Zatkoff | Other (890) | No cause code entered |
| October 21, 2009 | ||||
| NATIONAL CITY REAL ESTATE SERVICES, LLC v. HIATT et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: NATIONAL CITY REAL ESTATE SERVICES, LLC Defendant: JOHN E. HIATT, AMERICAN GENERAL FINANCIAL
SERVICES, INC., ADMINISTRATOR OF THE SMALL BUSINESS ADMINISTRATION, STATE OF INDIANA - DEPARTMENT OF REVENUE, INTERNAL REVENUE SERVICE and others...
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| United States of America v. National City Bank | OH Northern | Polster | Other | |
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Petitioner: United States of America Respondent: National City Bank
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| October 20, 2009 | ||||
| City National Bank of West Virginia v. Smith et al | WV Southern | Copenhaver, Jr. | All Other Real Property | Quiet Title Action |
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Plaintiff: City National Bank of West Virginia, City National Bank of West Virginia Defendant: Mark K.
Smith, Lisa D. Smith, United States Department of the Treasury, Internal Revenue Service, United States Department of Justice, West Virginia Department of Tax and Revenue
and others...
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| October 19, 2009 | ||||
| PNC Financial Service Group, Inc. et al. v. Florida Lifestyle Homes of Volusia, Inc. | FL Middle | Presnell | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: PNC Financial Services Group, Inc., National City Bank Defendant: Florida Lifestyle Homes of
Volusia, Inc.
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| October 15, 2009 | ||||
| Walton v. US Bank et al | UT | Benson | Other Civil Rights | Fed. Question: Civil Rights Violation |
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Plaintiff: Richard Walton Defendant: Supreme Court of the State of Utah, Godfrey Trucking, US Bank, US
Bank National Association, US Bancorp and others...
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| October 14, 2009 | ||||
| National City Mortgage a division of National City Bank v. Tagoe et al | PA Middle | Kosik | Foreclosure | Diversity-Other Contract |
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Plaintiff: National City Mortgage a division of National City Bank Defendant: Margaret P. Tagoe, Samret
O. Perry
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| October 7, 2009 | ||||
| First Place Investments, Inc., a Nevada Corporation v. National City Bank of Indiana, aka Accubanc Mortgage et al | NV | Hunt | Foreclosure | Petition for Removal |
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Plaintiff: First Place Investments, Inc., a Nevada Corporation Defendant: National City Bank of Indiana,
aka Accubanc Mortgage, National City Bank of Indiana, aka Accubanc Mortgage, National City Bank of Indiana, aka Accubanc Mortgage, National City Bank of Indiana, aka Accubanc
Mortgage, Calwestern Reconveyance Corporation and others...
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| October 6, 2009 | ||||
| Morgan v. National Bank of Kansas City et al | AR Eastern | Wilson | All Other Real Property | Diversity-Real Property |
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Plaintiff: Daryl Morgan Defendant: National Bank of Kansas City, Mortgage Electronic Registration Systems
Inc, Recontrust Company NA, Lionel Hotard, Mike Glasgow
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| National City Bank v. Amano Pioneer Credit Corp et al | FL Southern | Graham | Foreclosure | Diversity |
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Plaintiff: National City Bank Defendant: Amano Pioneer Credit Corp, Michael Phelan, Mazzfam Limited
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| MI Eastern | Roberts | Other (480) | Truth in Lending | |
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| October 2, 2009 | ||||
| Avina v. BNC Mortgage, Inc. et al | CA Northern | Fogel | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Patricia Osuma Avina, Patricia Osuma Avina Defendant: BNC Mortgage, Inc., American Loan City,
Option One Mortgage, Ndex West, T.D. Service Company, U.S. Bank National Association and others...
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| MANU et al v. NATIONAL CITY BANK OF INDIANA et al | PA Eastern | DALZELL | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: STEVE FREMPONG Trustee: WILLIAM C. MILLER, OFFICE OF THE U.S. TRUSTEE Creditor: NATIONAL CITY BANK OF INDIANA, NATIONAL CITY BANK OF INDIANA, CITY OF PHILADELPHIA, U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE
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| October 1, 2009 | ||||
| FREMPONG et al v. NATIONAL CITY BANK OF INDIANA | PA Eastern | JONES | Other Civil Rights | Notice of Removal- Civil Rights Act |
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Plaintiff: STEVE A. FREMPONG Defendant: NATIONAL CITY BANK OF INDIANA Movant: NATIONAL CITY CORPORATION, RALPH ORSINI, FIRST FRANKLIN FINANCIAL CORPORATION, MERRILL LYNCH BANK & TRUST, FSB, MERRILL LYNCH & COMPANY,
INC.
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| Moore et al v. National City Mortgage Company et al | HI | MOLLWAY | Foreclosure | Truth in Lending |
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Plaintiff: Teresa J. Moore, Eugene F. Herschelman Defendant: National City Mortgage Company, National
City Real Estate Services, LLC, Wells Fargo Bank, N.A., Bank of Hawaii, Cal-Western Reconveyance Corporation and others...
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| United States of America v. Eddie Cordes Inc et al | OK Western | Heaton | Fair Labor Standards Act | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Eddie Cordes Inc, Eddie Cordes Jeep Dodge LLC, City
National Bank
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| September 28, 2009 | ||||
| Custer et al v. National City Corporation et al | OH Northern | Gaughan | Truth in Lending | Truth in Lending |
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Plaintiff: Nelson F. Custer, Jr., Trina V Custer Defendant: National City Corporation, National City
Corporation, National City Bank, National City Bank, National City Mortgage Co. and
others...
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| September 25, 2009 | ||||
| United States of America v. National City Bank Account #771050XXXX | IA Southern | Vietor | Other | |
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Plaintiff: United States of America, United States of America Defendant: National City Bank Account
#771050XXXX
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| September 16, 2009 | ||||
| Filing Error | OH Northern | Other Contract | Breach of Contract | |
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Plaintiff: National City Bank, N.A., The PNC Financial Services Group, Inc. Defendant: Prime Lending,
Inc., Ronald D Thomas, John Does 1-20
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| National City Bank, N.A. et al v. Prime Lending, Inc. et al | OH Northern | Polster | Other Contract | Breach of Contract |
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Plaintiff: National City Bank, N.A., PNC Financial Services Group, Inc. Defendant: Prime Lending, Inc.,
Ronald D Thomas, John Does 1-20
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| September 14, 2009 | ||||
| Dalton et al | NV | Jones | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| Henley | TX Northern | Godbey | Foreclosure | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: Geoffrey Henley Defendant: National City Bank
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| Huntington National Bank v. Varner et al | OH Northern | Dowd | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Huntington National Bank, Huntington National Bank Defendant: Richard W. Varner, Unknown
Spouse of Richard W. Varner, Any Tenant(s) of 3550 Crawford Drive, Richfield, Ohio 44286, National City Bank, KeyBank National Association and others...
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