Cases 91 - 100 of 168
Citizens National Bank of Paintsville v. MCNB Bank and Trust Company
as 7:2012cv00102
Plaintiff:
Citizens National Bank of Paintsville
Defendant:
MCNB Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Parade Place, LLC et al
as 1:2012cv06299
Plaintiff:
Tyrone Holmes
Defendant:
Parade Place, LLC, Saadia M. Shapiro, Marla Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
Georgina Abrams v. Wells Fargo Bank, NA, et al
as 12-16318
Plaintiff - Appellant:
GEORGINA ABRAMS
Receiver - Appellee:
JP MORGAN CHASE BANK, NA, Acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation
Defendant - Appellee:
WELLS FARGO BANK, NA, VALLEY BANK, BANK OF AMERICA and others
Tri-State Truck Insurance, LTD. et al v. First National Bank of Wamego
as 2:2012cv02291
Plaintiff:
Tri-State Truck Insurance, LTD. , TST, LTD. and Andrew B. Audet
Defendant:
First National Bank of Wamego
Cause Of Action: 28 U.S.C. § 1332
First United Funding, LLC et al v. Community National Bank SEE ORDER AT #7-STATUS REPORT DUE 8/20/12 AND EVERY 60 DAYS THEREAFTER.
as 5:2012cv04033
Plaintiff:
First United Funding, LLC and Corey N Johnston
Receiver:
Patrick Finn and Lighthouse Management Group, Inc.
Defendant:
Community National Bank
Cause Of Action: 31 U.S.C. § 3731
El Camino Resources, LTD., et al v. Huntington National Bank
as 12-1254
Plaintiff - Appellant:
EL CAMINO RESOURCES LIMITED, INC., a California corporation and EPLUS GROUP, INC., a Virginia Corporation
Defendant - Appellee:
HUNTINGTON NATIONAL BANK
Jerome White, et al v. Bank of America, N.A., et al
as 12-55397
Plaintiff - Appellant:
JEROME WHITE, an individual, SAYED HASHIMI, an individual and JODY USRY, an individual, appearing individually and on behalf of all others similarly situated
Defendant:
BANK OF AMERICA, N.A., a national banking organization, Erroneously Sued As Bank of America Corporation
Defendant - Appellee:
INTERSECTIONS INC., a Delaware corporation and INTERSECTIONS INSURANCE SERVICES, INC., an Illinois corporation, DBA Smart-Step Protector Insurance
Jerome White, et al v. Bank of America, N.A.
as 12-55401
Plaintiff - Appellant:
JEROME WHITE, an individual, SAYED HASHIMI, an individual and JODY USRY, an individual, appearing individually and on behalf of all others similarly situated
Defendant:
INTERSECTIONS INC., a Delaware corporation and INTERSECTIONS INSURANCE SERVICES, INC., an Illinois corporation, DBA Smart-Step Protector Insurance
Defendant - Appellee:
BANK OF AMERICA, N.A., a national banking organization, Erroneously Sued As Bank of America Corporation
Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al
as 1:2011cv09589
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Huntington National Bank , Huntington Trust Company , Administrator Ohio Bureau of Workers' Compensation and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 1:2011cv09569
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
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