Cases 31 - 38 of 38
PNC Bank, National Association v. Thermo Credit, LLC
as 2:2010cv00394
Plaintiff:
PNC Bank, National Association
Defendant:
Thermo Credit, LLC
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
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
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Plaintiff - Appellant:
JAMES LOYD
Plaintiff:
HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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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