Cases 1 - 10 of 14
SENOSKI et al v. NATIONAL CITY BANK et al
as 2:2018cv01052
Plaintiff:
MICHAEL J. SENOSKI and KENNETH A. SENOSKI
Defendant:
NATIONAL CITY BANK and THOMAS M. CASTELLO
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. $25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA et al
as 2:2015cv00466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA, $6,680.00 IN UNITED STATES CURRENCY, $14,660.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881
HOWARD v. PNC BANK, NA et al
as 2:2014cv00966
Plaintiff:
DERRICK HOWARD
Defendant:
PNC BANK, NA, PNC BANK ENTERPRISE, ELLEN DURBIN and others
Cause Of Action: 28 U.S.C. § 1332
CONSUMER FINANCIAL PROTECTION BUREAU et al v. NATIONAL CITY BANK
as 2:2013cv01817
Plaintiff:
CONSUMER FINANCIAL PROTECTION BUREAU and UNITED STATES OF AMERICA
Defendant:
NATIONAL CITY BANK
Cause Of Action: 42 U.S.C. § 405
ACQUAVIVA v. NATIONAL CITY BANK
as 2:2009cv01674
Plaintiff:
MARY L. ACQUAVIVA
Defendant:
NATIONAL CITY BANK
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Plaintiff v. Defendant
as 2:2008cv01743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
NATIONAL CITY BANK v. SAMS
as 2:2008mc00155
Plaintiff:
NATIONAL CITY BANK
Defendant:
HOWARD FRANK SAMS
THE ZAPPALA GROUP, INC. v. NATIONAL CITY BANK, N.A.
as 2:2008cv00176
Plaintiff:
THE ZAPPALA GROUP, INC.
Defendant:
NATIONAL CITY BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ANDREWS v. CARYDALE APARMENT MANAGEMENT, INC et al
as 2:2008cv00127
Plaintiff:
EUGENE ANDREWS
Defendant:
CARYDALE APARMENT MANAGEMENT, INC, DALE WEED and NATIONAL CITY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
as 2:2007cv01718
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 113904129 AT NATIONAL CITY BANK, PITTSBURGH, PA
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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