Cases 11 - 20 of 67
PNC Bank, National Association, successor to National City Bank v. Udell et al
as 1:2016cv05400
Plaintiff:
PNC Bank, National Association, successor to National City Bank
Defendant:
Glenn Udell , Pamela Udell , Sorrento Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor to National City Bank, successor in interest to Mid America Bank, fsb v. Gomez et al
as 1:2016cv03965
Plaintiff:
PNC Bank, National Association, successor to National City Bank, successor in interest to Mid America Bank, fsb
Defendant:
Jose Jesus Gomez, Angelina Gomez and Juana Zarco
Cause Of Action: 28 U.S.C. § 1332
Germano v. Deutsche Bank National Trust Company et al
as 5:2014cv00458
Plaintiff:
John K. Germano
Defendant:
Deutsche Bank National Trust Company , First Franklin Home Loan Services , Home Loan Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
ISABELLA AHANOGBE et al v. COMMONWEALTH MID-ATLANTIC A DIVISION OF NATIONAL CITY BANK OF INDIANA
as 1:2013cv01462
Plaintiff:
ISABELLA AHANOGBE and CESARINE NGOMA
Defendant:
COMMONWEALTH MID-ATLANTIC A DIVISION OF NATIONAL CITY BANK OF INDIANA
Cause Of Action: 28 U.S.C. § 1441
Heritage Estates LLC et al v. National City Bank of Indiana
as 3:2012cv00856
Plaintiff:
Heritage Estates LLC and David Wynn Miller
Defendant:
National City Bank of Indiana
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Griner et al v. National City Mortgage et al
as 2:2012cv02822
Plaintiff:
Joy Sims Griner, Russell D. Griner and David Wynn Miller
Defendant:
National City Mortgage, National City Bank, MERS Corporation Incorporation and others
Cause Of Action: 31 U.S.C. § 3729
Borkholder v. National City Bank
as 3:2012cv00682
Plaintiff:
Devon W Borkholder
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borkholder v. National City Bank of Indiana
as 3:2012cv00601
Plaintiff:
Devon Borkholder and Russell Jay Gould
Defendant:
National City Bank of Indiana
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borkholder et al v. National City Bank
as 3:2012cv00476
Plaintiff:
Devon W Borkholder and David Wynn Miller
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729
Borkholder v. National City Bank
as 3:2012cv00478
Plaintiff:
Devon W Borkholder
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729
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