Cases 1 - 10 of 31
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
Washington v. Vendors Resource Management et al
as 3:2019cv00402
Defendant:
Vendors Resource Management, PNC Bank, National Association, Sage Acquisitions LLC and others
Plaintiff:
James E Washington
Cause Of Action: 42 U.S.C. § 1981
Bank of New York Mellon v. Ackerman et al
as 3:2019cv00053
Defendant:
Tom Lehman Concepts, Inc, Joyce Louise Ackerman, Montgomery County Treasurer and others
Plaintiff:
Bank of New York Mellon
CBST Acquisition, LLC v. PNC Bank, N.A. et al
as 1:2019cv00006
Defendant:
PNC BANK, NATIONAL ASSOCIATION and National City Bank, now known as PNC Bank, National Association
Plaintiff:
CBST Acquisition LLC
Cause Of Action: 28 U.S.C. § 1346
Rogers v. National City Bank et al
as 1:2018cv00825
Defendant:
National City Bank and PNC Bank, N.A.
Plaintiff:
Mary C. Rogers
Cause Of Action: 28 U.S.C. § 1332
Carter v. National City Bank et al
as 1:2017cv00508
Plaintiff:
Orlando Carter, r
Defendant:
National City Bank and PNC Bank, N.A.
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
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
Plaintiff v. Defendant
as 1:2010cv00641
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Johnson v. U.S. Bank National Association et al
as 1:2009cv00492
Plaintiff:
James Johnson
Defendant:
U.S. Bank National Association and National City Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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.
