Cases 11 - 20 of 20
VanderVeur v. PNC Bank et al
as 2:2011cv00376
Plaintiff:
Raymond VanderVeur
Defendant:
PNC Bank , Chase Home Finance , 1st National Lending Services and others
Cause Of Action: 28 U.S.C. § 1441
Allen v. National City Bank of Indiana et al
as 1:2010cv02341
Plaintiff:
Balin Allen
Defendant:
National City Bank of Indiana and First Franklin Home Loans
Cause Of Action: 28 U.S.C. § 1345
Howard v. American Brokers Conduit et al
as 2:2010cv00896
Plaintiff:
Mark Howard
Defendant:
American Brokers Conduit, Mortgage Electronic Registration Systems , Deutsche Bank National Trust and others
Cause Of Action: 28 U.S.C. § 1441
Rothe v. National City Bank
as 1:2010cv01522
Plaintiff:
David Rothe
Defendant:
National City Bank
Cause Of Action: 12 U.S.C. § 2601
Merrill v. Merrill et al
as 2:2010cv00386
Plaintiff:
Michael L. Merrill
Defendant:
Valerie Merrill, US Bank National Association and National City Bank
Cause Of Action: 28 U.S.C. § 1332
Commonwealth Property Advocates v. National City Mortgage et al
as 2:2009cv01147
Plaintiff:
Commonwealth Property Advocates
Defendant:
National City Mortgage and National City Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
United States of America v. $43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463
as 6:2009cv01269
Plaintiff:
United States of America
Defendant:
$43,738.03 In United States Currency Seized From Capitol City Bank Account No. XXXX8463 and $8,084.28 in United States Currency Seized from Bank of America Account No. XXXX1477
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Aguilar-Glaub v. J. Happ + Assc. et al
as 1:2009cv01080
Plaintiff:
Gunther E. Aguilar-Glaub
Defendant:
J. Happ + Assc., Citi Bank/NA CEO, King and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Anderson v. National City Bank
as 1:2007cv01556
Plaintiff:
Charles R. Anderson
Defendant:
National City Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
National City Bank of Pennsylvania v. Allen
as 1:2007cv00006
Plaintiff:
National City Bank of Pennsylvania
Defendant:
Harold W. Allen
Cause Of Action: 28 U.S.C. § 1452 (a) Removal of Claims Related to Bankruptcy Cases
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