Cases 1 - 10 of 10
TD Investments LLC v. National City Bank
as 1:2021cv00337
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Laswell, et al v. PNC Bank
as 4:2013cv02791
Plaintiff:
Merlin G Laswell and The Merlin G. Laswell and Carolyn S. Laswell Revocable Living Trust
Defendant:
PNC Bank, fka National City Bank
Cause Of Action: 28 U.S.C. § 1330
National City Bank, N.A. et al v. Prime Lending, Inc. et al
as 1:2009cv02152
Plaintiff:
National City Bank, N.A. and PNC Financial Services Group, Inc.
Defendant:
Prime Lending, Inc., Ronald D Thomas and John Does 1-20
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Filing Error
as 1:2009cv02151
Plaintiff:
National City Bank, N.A. and The PNC Financial Services Group, Inc.
Defendant:
Prime Lending, Inc., Ronald D Thomas and John Does 1-20
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Shoaff et al v. National City Bank
as 1:2009nc70003
Plaintiff:
John Shoaff, John Shoaff, John Shoaff and others
Defendant:
National City Bank and National City Bank
Cause Of Action: Diversity
Connectivity Systems Incorporated et al v. National City Bank
as 2:2008cv01119
Plaintiff:
Connectivity Systems Incorporated, Connectivity Systems Incorporated, Connectivity Systems Incorporated and others
Defendant:
National City Bank, National City Bank and National City Bank
Cause Of Action: Diversity
National City Bank v. First American Title Insurance Company
as 1:2008cv02543
Plaintiff:
National City Bank
Defendant:
First American Title Insurance Company
Cause Of Action: Diversity
Papatheodorou v. Clark et al
as 1:2008cv02383
Plaintiff:
Chau Papatheodorou and Chau Papatheodorou
Defendant:
Roger Clark, Roger Clark, CRM Investors Corporation and others
Cause Of Action: Diversity
National City Bank v. Success Apparel LLC et al
as 2:2008cv00346
Plaintiff:
National City Bank
Defendant:
Success Apparel LLC and Gila Dweck
Cause Of Action: Diversity
Maloof v. BT Commercial Corporation et al
as 1:2007cv01902
Plaintiff:
William H. Maloof
Defendant:
BT Commercial Corporation, Deutsche Bank Trust Americas, National City Bank and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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