Cases 31 - 40 of 44
THE ZAPPALA GROUP, INC. v. NATIONAL CITY BANK, N.A.
as 2:2008cv00176
Plaintiff:
THE ZAPPALA GROUP, INC.
Defendant:
NATIONAL CITY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NATIONAL CITY BANK v. KALIAN
as 3:2008cv00612
Plaintiff:
NATIONAL CITY BANK
Defendant:
MAZIN A. KALIAN
Cause Of Action: Federal Question
ANDREWS v. CARYDALE APARMENT MANAGEMENT, INC et al
as 2:2008cv00127
Plaintiff:
EUGENE ANDREWS
Defendant:
CARYDALE APARMENT MANAGEMENT, INC, DALE WEED and NATIONAL CITY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
as 2:2007cv01718
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
JB CONSTRUCTORS, INC. v. NATIONAL CITY BANK
as 2:2007cv04922
Plaintiff:
JB CONSTRUCTORS, INC.
Defendant:
NATIONAL CITY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 791374200 AT NATIONAL CITY BANK, PITTSBURGH, PENNSYLVANIA
as 2:2007cv01444
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 791374200 AT NATIONAL CITY BANK, PITTSBURGH, PENNSYLVANIA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
MANU v. NATIONAL CITY BANK OF INDIANA et al
as 2:2007cv03611
Plaintiff:
AGNES MANU
Defendant:
NATIONAL CITY BANK OF INDIANA, NATIONAL CITY CORPORATION and FIRST FRANKLIN FINANCIAL CORPORATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
NATIONAL CITY BANK v. ELLIOTT et al
as 2:2007cv03505
Plaintiff:
NATIONAL CITY BANK
Defendant:
BRADFORD H. ELLIOTT and JOHN DIPASQUALE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 2:2007cv03048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2007cv00352
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
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