Cases 1 - 10 of 15
Pabian v. PNC Bank N.A. et al
as 1:2023cv00792
Plaintiff:
Andrzej Pabian
Defendant:
PNC Bank N.A., National City Bank and MidAmerica Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mosley v. Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
as 1:2019cv06263
Plaintiff:
Gregory Anthony Mosley
Defendant:
Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, successor to National City Bank v. Udell et al
as 1:2016cv05400
Plaintiff:
PNC Bank, National Association, successor to National City Bank
Defendant:
Glenn Udell , Pamela Udell , Sorrento Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor to National City Bank, successor in interest to Mid America Bank, fsb v. Gomez et al
as 1:2016cv03965
Plaintiff:
PNC Bank, National Association, successor to National City Bank, successor in interest to Mid America Bank, fsb
Defendant:
Jose Jesus Gomez, Angelina Gomez and Juana Zarco
Cause Of Action: 28 U.S.C. § 1332
Heritage Estates LLC et al v. National City Bank of Indiana
as 3:2012cv00856
Plaintiff:
Heritage Estates LLC and David Wynn Miller
Defendant:
National City Bank of Indiana
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borkholder v. National City Bank
as 3:2012cv00682
Plaintiff:
Devon W Borkholder
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borkholder v. National City Bank of Indiana
as 3:2012cv00601
Plaintiff:
Devon Borkholder and Russell Jay Gould
Defendant:
National City Bank of Indiana
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borkholder v. National City Bank
as 3:2012cv00478
Plaintiff:
Devon W Borkholder
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729
Borkholder et al v. National City Bank
as 3:2012cv00476
Plaintiff:
Devon W Borkholder and David Wynn Miller
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729
Borkholder et al v. National City Bank
as 3:2012cv00477
Plaintiff:
Devon W Borkholder and David Wynn Miller
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729
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.
