Cases 31 - 40 of 52
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
Anastasie v. National City Real Estate Services, LLC et al
as 1:2009cv02438
Plaintiff:
Luminita Anastasie
Defendant:
National City Real Estate Services, LLC and National City Bank
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Type:
Other Statutes
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
Matthys et al v. Mortgage Electronic Registration Systems, Inc. et al
as 6:2009cv01150
Plaintiff:
Ken L. Matthys and Karen Matthys
Defendant:
Mortgage Electronic Registration Systems, Inc., Coastal Capital Corp., National City Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Simon et al v. National City Mortgage Company et al
as 2:2009cv00376
Plaintiff:
John Simon, John Simon, Joan Simon and others
Defendant:
National City Mortgage Company and National City Bank
Counter Claimant:
National City Mortgage Company and National City Bank
Counter Defendant:
DIMITRIOS SERETIS, Despina Seretis, Haralampo Kasolas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
National City Bank v. Benton et al
as 1:2009cv01431
Plaintiff:
National City Bank and National City Bank
Defendant:
She'ree Benton, United States of America, First Franklin Financial and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Simon v. National City Bank et al
as 2:2009mc00015
Plaintiff:
John Simon
Defendant:
National City Bank and National City Mortgage Company
Cause Of Action: Civil Miscellaneous Case
Azar v. National City Bank
as 6:2009cv00400
Plaintiff:
David Azar
Defendant:
National City Bank
Cause Of Action: Federal Question
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
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