Cases 21 - 30 of 123
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.
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
Plaintiff v. Defendant
as 3:2015cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1331
PNC Bank, National Association, successor to National City Bank of the Midwest et al v. Lakomy
as 1:2014cv02185
Plaintiff:
PNC Bank, National Association, successor to National City Bank of the Midwest and American Heartland Bank and Trust
Defendant:
Marian Lakomy
Cause Of Action: Civil Miscellaneous Case
In re: Dayton Title Agency
as 14-8002
Debtor:
In re: DAYTON TITLE AGENCY, INC.
Plaintiff - Appellee:
RUTH A. SLONE
Plaintiff:
DAYTON TITLE AGENCY, INC.
Intervenor:
NATIONAL CITY BANK
Defendant - Appellant:
CINCINNATI INSURANCE COMPANY
Defendant:
THE WHITE FAMILY COMPANY, INC. and NELSON D. WENRICK
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.
In re Payment Card Interchange
as 13-4751
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.
In re Payment Card Interchange
as 13-4719
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
Other:
J. Crew Group, Inc. and RaceTrac Petroleum, Inc.
Petitioner:
Robersons Fine Jewelry, Inc.
Plaintiff v. Defendant
as 1:2013cv08840
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
