Cases 1 - 7 of 7
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3878
Plaintiff - Appellant:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee:
National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3872
Plaintiff - Appellee:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant:
National City Bank and PNC Bank, N.A.
Stuart R. Cooper v. Gerald A. Lemoine et al
as 8:2015cv00511
Defendant:
David Choe, John, Jane and Corporate Does, Gerald A. Lemoine and others
Plaintiff:
Stuart R. Cooper
Teralyn Thao Nguyen, et al v. Countrywide Bank, a Division of Treasury Bank, N.A. et al
as 8:2011cv00785
Defendant:
BSI Financial Services, Inc., Bank of America Home Loans Servicing LP, Countrywide Bank, a Division of Treasury Bank, N.A. and others
Plaintiff:
Cuong Dux Nguyen and Teralyn Thao Nguyen
James Johnson, et al v. U.S. Bank National Association, et al
as 11-3310
Plaintiff - Appellant:
JAMES JOHNSON, KATHY FRY and ELLA GEARY
Defendant - Appellee:
U.S. BANK NATIONAL ASSOCIATION and NATIONAL CITY BANK
Johnson v. U.S. Bank National Association et al
as 1:2009cv00492
Plaintiff:
James Johnson
Defendant:
U.S. Bank National Association and National City Bank
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Haynes et al v. RYM Technology Holdings, LLC et al
as 2:2008cv10358
Plaintiff:
Kenneth L Haynes and Darenda A Haynes
Defendant:
RYM Technology Holdings, LLC, Felix L Daniel, Sr, Anthony B Fields and others
Cause Of Action: No cause code entered
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