Cases 1 - 10 of 31
Lenora Stephens v. National City Corporation, et al
as 20-3746
Defendant / Appellee:
PNC FINANCIAL SERVICES GROUP, INC., YARBOROUGH LAW FIRM, ROBERT J. KING, III and others
Plaintiff / Appellant:
LENORA STEPHENS
In re Payment Card Interchange
as 19-4065
Defendant:
Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff:
QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee:
SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee:
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant:
Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant:
Fikes Wholesale, Inc.
Stephens v. National City Corporation et al
as 1:2019cv00784
Defendant:
Hutchens Law Firm, Rebecca J. Brown, Peter Raskind and others
Plaintiff:
Lenora Stephens
Cause Of Action: 18 U.S.C. § 1961
Nelson White, Jr., et al v. PNC Financial Services Group, et al
as 17-8008
Defendant - Petitioner:
NATIONAL CITY CORP, NATIONAL CITY BANK N.A., NATIONAL CITY MORTGAGE CO and others
Plaintiff - Respondent:
LISA WHITE, CHARLES HIGHTOWER, COLLEEN HIGHTOWER and others
Yvonne Gipson v. Thomas Dore
as 15-2591
Plaintiff - Appellant:
YVONNE W. GIPSON
Defendant - Appellee:
THOMAS P. DORE, Esq., As Substitute Trustee for GSAA Home Equity Trust 2005-15, MARK S. DEVAN, Esq., As Substitute Trustee for GSAA Home Equity Trust 2005-15, GERARD FRANCIS MILES, Esq., As Substitute Trustee for GSAA Home Equity Trust 2005-15 and others
Olga Cervantes, et al v. Countrywide Home Loans, Inc., et al
as 09-17364
Plaintiff - Appellant:
OLGA CERVANTES, an unmarried woman, CARLOS ALMENDAREZ, a married man and ARTURO MAXIMO, a married man
Intervenor:
THE FEDERAL HOUSING FINANCE AGENCY AS CONSERVATOR FOR FANNIE MAE AND FREDDIE MAC
Defendant - Appellee:
COUNTRYWIDE HOME LOANS, INC., a New York corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, MERSCORP, INC. and others
International Alliance of Theatrical Stage Employees and Moving Picture Machine Technicians, Artists and Allied Crafts of the United States and Canada Local 38 and Local 812 Pension Fund v. Right Productions, Incorporated, The et al
as 2:2009cv13087
Plaintiff:
International Alliance of Theatrical Stage Employees and Moving Picture Machine Technicians, Artists and Allied Crafts of the United States and Canada Local 38 and Local 812 Pension Fund
Defendant:
Right Productions, Incorporated, The and Shahida Mausi
Garnishee:
National City Corporation and JPMorgan Chase Bank NA
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type:
Other Statutes
Alfonso Vargas v. Countywide Home Loans, Inc. et al
as 2:2009cv02309
Plaintiff:
Alfonso Vargas, Alfonso Vargas and Alfonso Vargas
Defendant:
Countywide Home Loans, Inc., MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Filing Error
as 1:2008cv02992
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. v. National City Corporation et al
as 1:2008nc70016
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
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