Cases 21 - 30 of 60
Douglas A. Kelley v. Steve Papadimos
as 19-2382
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, The Chris M. Kanios 401(k) Savings Plan and Chris M. Kanios
Appellant:
Steve Papadimos
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
USA v. Billingsley et al
as 2:2019cv00067
Defendant:
Armor Bank, Stephanie Billingsley, Partners Bank and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 0:2018cv00823
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 3:2017cv00218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Sullivan et al
as 0:2017cv00760
Plaintiff:
United States of America
Defendant:
Daniel E. Sullivan, Sonia R. Sullivan and Gate City Bank
Cause Of Action: 26 U.S.C. § 7403
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3872
Plaintiff - Appellee:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant:
National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3878
Plaintiff - Appellant:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee:
National City Bank and PNC Bank, N.A.
Miami Tribe of Oklahoma v. Dillon et al
as 4:2015mc09024
Intervenor_plaintiff:
Miami Tribe of Oklahoma
Defendant:
James Dillon, BMO Harris Bank, N.A., Four Oaks Bank & Trust and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Gwen Caranchini v. Bank of America National Assoc, et al
as 13-3348
Plaintiff - Appellant:
Gwen G. Caranchini and Gwen G. Caranchini
Defendant - Appellee:
Bank of America National Association, BAC Home Loans Servicing LP, Wilshire Credit Corporation and others
Clay v. State of Missouri et al
as 4:2013cv01471
Plaintiff:
Winston Clay
Defendant:
State of Missouri, St. Louis County, Unknown Pnicks and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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