Cases 1 - 10 of 15
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant:
Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
D'Alessandro et al v. Nationstar Mortgage, LLC et al
as 9:2013cv81189
Plaintiff:
Bernadette H. D'Alessandro and Thomas D'Alessandro, Jr.
Defendant:
Nationstar Mortgage, LLC , Lehman Brothers Bank, FSB, National City Bank and others
Cause Of Action: 28 U.S.C. § 1332
Heritage National Land Trust LLC v. Mortgage Electronic Registration System Inc. et al
as 9:2012cv80904
Plaintiff:
Heritage National Land Trust LLC
Defendant:
Mortgage Electronic Registration System Inc. , National City Bank and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1442
Florida Lifestyle Homes of Volusia, Inc. vs PNC Financial Service Group, Inc., et al
as 9:2010cv81545
Plaintiff:
Florida Lifestyle Homes of Volusia, Inc.
Defendant:
PNC Financial Service Group, Inc. and National City Bank
Cause Of Action: 12 U.S.C. § 1971
Matos v. National City Bank
as 1:2010cv21771
Plaintiff:
Robert A. Matos
Defendant:
National City Bank
Cause Of Action: 28 U.S.C. § 1332
National City Bank v. Amano Pioneer Credit Corp et al
as 2:2009cv14342
Plaintiff:
National City Bank
Defendant:
Amano Pioneer Credit Corp, Michael Phelan and Mazzfam Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity
Dinh v. Motocars of Distinction et al
as 9:2009mc81071
Plaintiff:
David Dinh
Defendant:
Motocars of Distinction, Piero Navarro, Christine Navarro and others
Garnishee:
National City Bank
Cause Of Action: Registration of Foreign Judgment
United States of America v. One (1) 2006 32' Renegade Motor Vessel
as 1:2008cv23114
Plaintiff:
United States of America
Defendant:
One (1) 2006 32' Renegade Motor Vessel
Creditor:
National City Bank
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
National City Bank et al v. De Guardiola et al
as 9:2008cv81195
Plaintiff:
National City Bank and National City Bank
Defendant:
Eduard De Guardiola, George De Guardiola, George De Guardiola and others
Cause Of Action: Diversity
Cahusac et al v. National City Bank
as 2:2008cv14274
Defendant:
National City Bank
Plaintiff:
Peter A. Cahusac and Karleen F. Cahusac
Cause Of Action: Diversity
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