Cases 31 - 35 of 35
Plaintiff v. Defendant
as 3:2010cv00418
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 3:2010cv00075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Greiff v. PNC Bank, National Association
as 3:2010cv00067
Plaintiff:
Paul Greiff
Defendant:
PNC Bank, National Association, PNC Bank, National Association, PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. $70,150 in US Currency, et al
as 1:2002cv00874
Plaintiff:
United States of America
Defendant:
Seventy Thousand One Hundred Fifty Dollars in United States Currency ($70,150.00), Contents of Charles Schwab Brokerage Account Number 5059-2055, Contents of Huntington National Bank Premier Savings Account Number 04652021815 and others
Claimant:
Nico Capurro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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