Cases 11 - 20 of 59
PNC Bank, National Association, Successor by Merger to National City Bank v. Gator Piqua Partners LLLP et al
as 3:2012cv00369
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank
Defendant:
Gator Piqua Partners LLLP and James A Goldsmith
Pecial_master:
Anne Frayne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Batchelor v. Citi-Bank et al
as 2:2012cv14130
Plaintiff:
Delmar T. Batchelor
Defendant:
Citi-Bank , Standard Federal and National City Bank
Atchison v. National City Bank et al
as 2:2012cv12436
Plaintiff:
Fidel Atchison
Defendant:
National City Bank, First Franklin, Lamont Title Corporation and others
Suender v. National City Bank et al
as 4:2012cv11092
Plaintiff:
Katherine Suender
Defendant:
National City Bank and PNC Bank
Jerry Malloy, et al v. PNC Bank, et al
as 11-2316
Plaintiff - Appellant:
JERRY MALLOY and LUCIA MALLOY-RANGEL
Defendant - Appellee:
PNC BANK, Successor to Commonwealth United Mortgage, a Division of National City Bank of Indiana, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE and TROTT & TROTT, P.C.
McCanney et al v. First Franklin et al
as 2:2011cv14463
Plaintiff:
Michael J McCanney and Sarah C McCanney
Defendant:
Mortgage Electronic Registration Systems, Inc. , Bank of America Home Loans , First Franklin, A Division of National City Bank of Indiana and others
Cause Of Action: 28 U.S.C. § 1331
Estate of Jerry Malloy, Deceased v. PNC Bank, Successor to Commonwealth United Mortgage a Division of National City Bank of Indiana et al
as 2:2011cv12922
Plaintiff:
Estate of Jerry Malloy, Deceased and Lucia Malloy-Rangel
Defendant:
PNC Bank, Successor to Commonwealth United Mortgage a Division of National City Bank of Indiana , U.S. Bank National Association as Trustee for "Specialty Underwriting and Residential Finance Trust Mortgage Loan Asset-Backed Certificates, Series 2006-BC1 and Trott & Trott, P.C.
Citizens Bank v. Krick Road Realty LLC et al
as 1:2010cv01761
Plaintiff:
Citizens Bank
Defendant:
Krick Road Realty LLC, Cuyahoga County Treasurer, Fifth Third Bank and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Whaley et al
as 5:2010cv00262
Plaintiff:
USA
Defendant:
Emma Whaley, The Unknown Spouse of Emma Whaley, Ray T. Whaley and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Williams et al
as 5:2009cv00258
Plaintiff:
USA
Defendant:
Kimberly Williams, Steven A. Williams, National City Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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