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
TD Investments LLC v. National City Bank
as 1:2021cv00337
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PNC Bank, National Association, successor by merger to National City Bank, a national banking association v. Legal Advocacy, P.C. et al
as 4:2016cv13258
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, a national banking association
Defendant:
Legal Advocacy, P.C. and Norman A. Yatooma
Cause Of Action: 28 U.S.C. § 1332
Jackson et al v. Metlife Home Loans et al
as 2:2014cv14744
Plaintiff:
Shirley Jackson and Effie Leake
Defendant:
Metlife Home Loans, Nationstar Mortgage LLC and National City Bank
Cause Of Action: 28 U.S.C. § 1332
Laswell, et al v. PNC Bank
as 4:2013cv02791
Plaintiff:
Merlin G Laswell and The Merlin G. Laswell and Carolyn S. Laswell Revocable Living Trust
Defendant:
PNC Bank, fka National City Bank
Cause Of Action: 28 U.S.C. § 1330
Neil Spizizen, et al v. National City Corporation, et al
as 11-2646
Plaintiff - Appellant:
NEIL SPIZIZEN, Individually, NEIL SPIZIZEN REVOCABLE LIVING TRUST, U/A/D 7/3/86 and CRESCENDO HOMES, INC., a Michigan Corporation
Defendant - Appellee:
NATIONAL CITY CORPORATION, a foreign profit corporation, PNC FINANCIAL SERVICES GROUP, INC., dba National City Bank, a foreign profit corporation, STANLEY P. SZASNA, an individual and others
Hartford Fire Insurance Company v. ABC Paving Company et al
as 2:2011cv14110
Plaintiff:
Hartford Fire Insurance Company
Defendant:
ABC Paving Company , ABC Asphalt Paving Company, Inc. , Michigan Road Maintenance Company, LLC and others
Intervenor_plaintiff:
PNC Bank, National Association, successor to National City Bank, a national banking association
Cause Of Action: 28 U.S.C. § 1332
Rice et al v. Gilkey et al
as 2:2011cv02352
Defendant:
Breggie Gilkey and Roniece Gilkey
Miscellaneou:
Dewun R. Settle
Petitioner:
National City Bank
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association, successor to National City Bank, a national banking association v. Porcher et al
as 2:2010cv14825
Plaintiff:
PNC Bank, National Association, successor to National City Bank, a national banking association
Defendant:
Robert Porcher, III, Aaron Alston, Robert Ferguson and others
Cause Of Action: 28 U.S.C. § 1332
Flathead-Michigan I, LLC v. Sutton's Pointe Development, L.L.C. et al
as 1:2009cv01006
Plaintiff:
Flathead-Michigan I, LLC
Defendant:
Sutton's Pointe Development, L.L.C., Jeffrey R. Roth, Marcus W. Yono and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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