Cases 11 - 20 of 123
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant:
Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, 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. and others
Defendant / Appellee:
PNC Bank, N.A. and National City Bank
PNC Bank, National Association v. Rising Sun Holdings, Inc., et al
as 19-2046
Defendant / Appellee:
RISING SUN HOLDINGS, INC., a Belizean International Business Company and NEW DAWN CORPORATION, a Belizean International Business Company
Plaintiff / Appellant:
PNC BANK, NATIONAL ASSOCIATION, successor in Interest to National City Bank, successor to MidAmerica Bank, FSB
Douglas A. Kelley v. Steve Papadimos
as 19-2452
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, The Chris M. Kanios 401(k) Savings Plan and Chris M. Kanios
Appellant:
Steve Papadimos
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Douglas A. Kelley v. Chris M. Kanios
as 19-2376
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, Steve Papadimos and The Chris M. Kanios 401(k) Savings Plan
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Appellant:
Chris M. Kanios
Douglas A. Kelley v. Steve Papadimos
as 19-2382
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, The Chris M. Kanios 401(k) Savings Plan and Chris M. Kanios
Appellant:
Steve Papadimos
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Caridad Gadia et al v. National City Bank et al
as 2:2019cv03615
Defendant:
Does 1 through 100 Inclusive, Diplomat Property Manager LLC, National City Bank and others
Plaintiff:
Caridad Gadia and Caridad Gadia Corpus, Caridad real party in interest of the Name doing business as Caridad G Corpus doing business as Caridad Gadia Corpus
Cause Of Action: 09 U.S.C. § 0009
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
Caridad Gadia Corpus v. Accredited Home Lenders Inc. et al
as 2:2018cv02170
Defendant:
Accredited Home Lenders Inc., All Persons Unknown, Barrett Daffin Frappier Treder and Weiss, LLP and others
Plaintiff:
Caridad Gadia Corpus
In re Payment Card Interchange
as 14-32
Other:
Best Buy Enterprise Services, Inc., Panera Bread Company, Dick's Sporting Goods, Inc. and others
Plaintiff / Appellee:
Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Intervenor:
Mary Watson and American Express
Defendant / Appellee:
Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Plaintiff:
National Association of Truck Stop Operators, National Community Pharmacists Association, National Association of Convenience Stores and others
Petitioner:
Robersons Fine Jewelry, Inc.
Appellant:
National Retail Federation
In re Payment Card Interchange
as 13-4750
Plaintiff / Appellee:
Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Appellant:
Speedway LLC, BonTon Stores, Inc., P.C. Richard & Son, Inc. and others
Intervenor:
Mary Watson and American Express
Plaintiff / Appellant:
National Association of Truck Stop Operators, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others
Defendant / Appellee:
Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Petitioner:
Robersons Fine Jewelry, Inc.
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