Cases 1 - 10 of 10
Plaintiff v. Defendant
as 4:2024cv00698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Washington et al v. First National Bank
as 1:2023cv01104
Plaintiff:
Dr. Leon Washington and Dr. Vanessa Washington
Defendant:
First National Bank and First National Bank of Pennsylvania
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Plaintiff v. Defendant
as 2:2019cv02166
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
First National Bank of Pennsylvania v. Quaker Mfg. Corp. et al
as 4:2017cv01267
Plaintiff:
First National Bank of Pennsylvania
Defendant:
Quaker Mfg. Corp., Quaker Enterprises LLC and Quaker International Sales Corp.
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Pennsylvania v. Drake Holding, LLC et al
as 4:2017cv00802
Plaintiff:
First National Bank of Pennsylvania
Defendant:
Drake Holding, LLC , Drake Manufacturing Services, Co., LLC and DMS International Sales Corp.
Cause Of Action: 28 U.S.C. § 1332
Vantiv, LLC v. First National Bank of Pennsylvania
as 1:2016cv00348
Plaintiff:
Vantiv, LLC
Defendant:
First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 et al
as 2:2013cv14274
Plaintiff:
United States of America
Defendant:
Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8, Currency $5,222.62 in the form of Charter One/Citizens Bank Official Check #500738626-0, Currency $327,625.97 in the form of Charter One/Citizens Bank Official Check #500738629-4 and others
Cause Of Action: 21 U.S.C. § 881
Citizens Bank v. Richard M. Osborne Trust et al
as 1:2012cv00773
Plaintiff:
Citizens Bank
Defendant:
Richard M. Osborne Trust, Richard M Osborne, Home Savings and Loan Company of Youngstown Ohio and others
Cross_defendant:
Richard M Osborne
Cause Of Action: 28 U.S.C. § 1345
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee:
BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant:
JAMES LOYD
Plaintiff:
ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Plaintiff - Appellant:
JAMES LOYD
Plaintiff:
HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
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