Banks and Banking Cases
Cases 1 - 10 of 20
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
Millie Ogden v. Fortress Group USA, et al We have downloadable decisions or orders for this case
as 13-3686
Plaintiff - Appellant: MILLIE OGDEN
Defendant: FORTRESS GROUP USA, CRM INVESTORS and ROGER CLARK
Defendant - Appellee: NATIONAL CITY BANK
Ramona Trombley, et al v. National City Bank, et al
as 12-7001
Plaintiff - Appellee: Ramona Trombley, Brian Wells and Jeff Doehner, Individually and on behalf of themselves and all others similarly situated
Movant - Appellant: Robert Matos
Defendant - Appellee: National City Bank and John Does 1-50
Ramona Trombley, et al v. National City Bank, et al
as 11-7149
Plaintiff - Appellee: Ramona Trombley, Brian Wells and Jeff Doehner, Individually and on behalf of themselves and all others similarly situated
Defendant - Appellee: National City Bank and John Does 1-50
Interested Party - Appellant: Sam P. Cannata
Florida Lifestyle Homes of Volusia, Inc. vs PNC Financial Service Group, Inc., et al
as 9:2010cv81545
Plaintiff: Florida Lifestyle Homes of Volusia, Inc.
Defendant: PNC Financial Service Group, Inc. and National City Bank
Cause Of Action: 12 U.S.C. § 1971
Florida Lifestyle Homes of Volusia, Inc. vs PNC Financial Service Group, Inc. and National City Bank
as 6:2010cv01572
Plaintiff: Florida Lifestyle Homes of Volusia, Inc.
Defendant: PNC Financial Service Group, Inc. and National City Bank
Cause Of Action: 12 U.S.C. § 1971
William O'Neil v. JP Morgan Chase Bank, N.A. et al
as 2:2010cv05702
Defendant: Does, Fairwinds Credit Union, Sable Guido and others
Plaintiff: William O'Neil
Steven Daniels v. Kathryn Newkirk Crowder et al
as 5:2010cv00685
Defendant: Kathryn Newkirk Crowder, Does, National City Bank and others
Plaintiff: Steven Daniels
TROMBLEY et al v. NATIONAL CITY BANK et al We have downloadable decisions or orders for this case
as 1:2010cv00232
Plaintiff: RAMONA TROMBLEY, BRIAN WELLS and JEFF DOEHNER
Defendant: NATIONAL CITY BANK and JOHN DOES 1-50
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McCune et al v. National City Bank We have downloadable decisions or orders for this case
as 1:2009cv01248
Plaintiff: Deborah Ann McCune and Craig McCune
Defendant: National City Bank
Cause Of Action: 12 U.S.C. § 1972 Tying Arrangement Act

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