Cases 31 - 35 of 35
CASAYURAN v. PNC BANK, NATIONAL ASSOCIATION
as 2:2009cv05155
Plaintiff:
VIRGILIO S. CASAYURAN, JR.
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee:
BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant:
JAMES LOYD
Plaintiff:
ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
PNC BANK, NATIONAL ASSOCIATION v. PENCE et al
as 1:2008cv00502
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION, PNC BANK, NATIONAL ASSOCIATION and PNC BANK, NATIONAL ASSOCIATION
Defendant:
JOSEPH A. PENCE, ANN C. BERNARD, ROBERT J. TREASH, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PNC BANK, NATIONAL ASSOCIATION v. ICOE, LTD et al
as 1:2007cv00992
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION and PNC BANK, NATIONAL ASSOCIATION
Defendant:
ICOE, LTD, MARTIN SCOTT HALL, ICOE, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PNC BANK, NATIONAL ASSOCIATION v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 3:2007cv01241
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION, SOLOMON DWEK, JOSEPH DWEK and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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