Other Fraud Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 11 - 20 of 49
Rafael Cruz, et al v. PNC Bank, National Assn, et al
as 17-3091
Defendant / Appellee: PNC FINANCIAL SERVICES GROUP, INC. and PNC BANK, NATIONAL ASSOCIATION
Plaintiff / Appellant: RAFAEL F. CRUZ, GLORIA CRUZ and RAFAEL M. CRUZ
Marshall Hiles v. Novastar Mortgage, Inc., et al
as 16-3995
Plaintiff - Appellant: MARSHALL G. HILES, Individually, and as assignee of the claims of Nathan Honis and Brittney Honis
Defendant - Appellee: NOVASTAR MORTGAGE, INC., NOVASTAR FINANCIAL, INC., ZURICH AMERICAN INSURANCE COMPANY and others
Citizens Natl Bank v. MCNB Bank & Trust Company
as 16-5372
Plaintiff - Appellee: CITIZENS NATIONAL BANK OF PAINTSVILLE, KY
Defendant - Appellant: MCNB BANK & TRUST COMPANY
Carl Hunter v. Debra Cherry, et al
as 15-2340
Plaintiff - Appellant: CARL HUNTER, Treasurer Trustee of World USA
Defendant - Appellee: DEBRA CHERRY, Treasurer and CHASE, Bank President
Abdul Buridi v. Branch Banking and Trust Co We have downloadable decisions or orders for this case
as 15-5884
Plaintiff - Appellant: ABDUL G. BURIDI
Defendant - Appellee: BRANCH BANKING AND TRUST COMPANY
Terry Wright, et al v. Citizen's Bank of East Tn We have downloadable decisions or orders for this case
as 15-5406
Plaintiff - Appellant: TERRY WRIGHT and CHERYL WRIGHT
Defendant - Appellee: CITIZEN'S BANK OF EAST TENNESSEE
Catherine Harvill v. F. Harvill, et al
as 14-6141
Plaintiff - Appellant: CATHERINE EVANS HARVILL
Defendant - Appellee: F. EVANS HARVILL and REGIONS BANK
Orlando Carter, et al v. Deutsche Bank
as 14-3634
Plaintiff - Appellant: ORLANDO CARTER
Plaintiff: MICHELLE CASTELLANOS
Defendant - Appellee: DEUTSCHE BANK, Trustee on behalf of Long Beach Mortgage
HSBC Bank USA v. Santana Cline, et al
as 13-4486
Plaintiff - Appellee: HSBC BANK USA, obo Ace Securities Corporation Home Equity Loan Trust
Defendant - Appellant: SANTANA J. CLINE
Defendant: CINCINNATI INSURANCE COMPANY, et al
Marshall Hiles v. Novastar Mortgage, Inc., et al
as 12-4527
Plaintiff - Appellant: MARSHALL G. HILES, Individually, and as assignee of the claims on behalf of Nathan Honis and Brittney Honis
Defendant - Appellee: NOVASTAR MORTGAGE, INC., NOVASTAR FINANCIAL, INC., ZURICH AMERICAN INSURANCE COMPANY and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?