Other Fraud Cases
Cases 11 - 20 of 31
PNC Bank, National Association, successor to National City Bank v. Udell et al We have downloadable decisions or orders for this case
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
ISABELLA AHANOGBE et al v. COMMONWEALTH MID-ATLANTIC A DIVISION OF NATIONAL CITY BANK OF INDIANA
as 1:2013cv01462
Plaintiff: ISABELLA AHANOGBE and CESARINE NGOMA
Defendant: COMMONWEALTH MID-ATLANTIC A DIVISION OF NATIONAL CITY BANK OF INDIANA
Cause Of Action: 28 U.S.C. § 1441
Kenyon et al v. Diversified Collection Services Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00489
Defendant: Diversified Collection Services Inc., First Franklin, PNC Financial Services Group, Inc., sole shareholder of National City Bank and others
Plaintiff: Mark Kenyon and Theresa M Kenyon
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
National City Bank v. Syatt Realty Group, Inc., et al We have downloadable decisions or orders for this case
as 11-1777
Plaintiff - Appellee: NATIONAL CITY BANK, successor by merger to National City Bank of the Midwest, a National Banking Association
Defendant: SYATT REALTY GROUP, INC., a Michigan Corporation, FAIRFIELD AND BANKS REAL ESTATE GROUP, LLC, A Michigan Limited Liability Company, FAIRFIELD AND BANKS FUND MANAGER, LLC, A Michigan Limited Liability Company and others
Defendant - Appellant: GLEN WRIGHT
VanderVeur v. PNC Bank et al
as 2:2011cv00376
Plaintiff: Raymond VanderVeur
Defendant: PNC Bank , Chase Home Finance , 1st National Lending Services and others
Cause Of Action: 28 U.S.C. § 1441
Depaz v. a division of National City Bank et al We have downloadable decisions or orders for this case
as 8:2010cv03062
Plaintiff: Medardo Depaz
Defendant: First Franklin a division of National City Bank, Home Loan Services, Inc. and Mortgage Electronc Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1640
Griley v. National City Bank of Indiana et al
as 2:2010at00651
Plaintiff: Paul Griley
Defendant: National City Bank of Indiana, National City Mortgage, Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1330
Griley v. National City Mortgage et al We have downloadable decisions or orders for this case
as 2:2010cv01204
Plaintiff: Paul Griley
Defendant: National City Mortgage, Green Tree Servicing, LLC, PNC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1330
Billy Blair, et al v. Bank One, et al We have downloadable decisions or orders for this case
as 09-4363
Plaintiff - Appellant: BILLY BLAIR, et al
Defendant: BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee: CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others

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