Cases filed in the U.S. Court of Appeals, Sixth Circuit
Cases 1 - 10 of 44
TD Investments LLC v. National City Bank, et al
as 22-3848
Plaintiff / Appellee: TD INVESTMENTS LLC
Defendant: NATIONAL CITY BANK, nka PNC Bank, NA, CBST ACQUISITION LLC, U.S. DEPARTMENT OF THE TREASURY and others
Defendant / Appellant: ORLANDO CARTER
PNC Bank v. Select Commercial Assets, LLC, et al
as 22-1829
Plaintiff / Appellant: PNC BANK, National Association, successor by merger to National City Bank, a national banking association
Defendant / Appellee: SELECT COMMERCIAL ASSETS, LLC
Defendant: ALL OCCUPANTS OF 32102 DI STEFANO CT., FRASER, MI 48026
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Lenora Stephens v. National City Corporation, et al
as 20-3746
Defendant / Appellee: PNC FINANCIAL SERVICES GROUP, INC., YARBOROUGH LAW FIRM, ROBERT J. KING, III and others
Plaintiff / Appellant: LENORA STEPHENS
USA, et al v. Cinnaire, et al We have downloadable decisions or orders for this case
as 20-1067
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Orlando Carter v. PNC Bank, NA, et al
as 20-3086
Defendant / Appellee: PNC BANK, NA and PNC FINANCIAL SERVICES GROUP, INC., fka National City Bank
Plaintiff / Appellant: ORLANDO CARTER

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