Cases 1 - 8 of 8
United States of America v. National City Bank
as 1:2009mc00096
Petitioner:
United States of America
Respondent:
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. § 1964 Racketeering (RICO) Act
Arthur v. National City Bank
as 1:2009cv01409
Plaintiff:
Kellie A Arthur
Defendant:
National City Bank
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Hawkins v. National City Bank
as 4:2008cv01548
Plaintiff:
Edward Hawkins
Defendant:
National City Bank
Cause Of Action: Federal Question
Nicholson et al v. Countrywide Home Loans et al
as 1:2007cv03288
Plaintiff:
Patricia Nicholson, Jacqueline Bohley, Gerald Hobson and others
Defendant:
Countrywide Home Loans, Countrywide Home Loans, Chase Home Finance LLC and others
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
Federal Insurance Company v. Webne et al
as 3:2007cv01859
Plaintiff:
Federal Insurance Company
Defendant:
Barry J. Webne, Tonya Webne, High School Pride.com and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 1:2007cv01534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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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