Cases 1 - 9 of 9
CBST Acquisition, LLC v. PNC Bank, N.A. et al
as 1:2019cv00006
Defendant:
PNC BANK, NATIONAL ASSOCIATION and National City Bank, now known as PNC Bank, National Association
Plaintiff:
CBST Acquisition LLC
Cause Of Action: 28 U.S.C. § 1346
Rogers v. National City Bank et al
as 1:2018cv00825
Defendant:
National City Bank and PNC Bank, N.A.
Plaintiff:
Mary C. Rogers
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
Pownall v. National City Bank
as 1:2010cv00894
Plaintiff:
Jessica Pownall
Defendant:
National City Bank
Cause Of Action: 15 U.S.C. § 1601
Custer et al v. National City Corporation et al
as 1:2009cv02227
Plaintiff:
Nelson F. Custer, Jr. and Trina V Custer
Defendant:
National City Corporation, National City Corporation, National City Bank and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Edgecliff Condominium Owners' Association, Inc., et al. v. Cogan, et al.
as 1:2008cv00324
Plaintiff:
Edgecliff Condominium Owners' Association, Inc., Edgecliff Condominium Owners' Association, Inc., James - Anderson and others
Defendant:
Kevin D. Cogan, Kevin D. Cogan, KDC-Victory Parkway LLC and others
Intervenor:
National City Bank of Kentucky
Cause Of Action: Diversity
Bandy et al v. Fitzpatrick et al
as 1:2008cv01064
Plaintiff:
Bruce Bandy, Barbara Anthony, Lisa Ashby and others
Defendant:
Kevin Fitzpatrick, Richard Floyd, Leona Franks and others
Cause Of Action: Diversity
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
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