Cases 1 - 10 of 67
Pabian v. PNC Bank N.A. et al
as 1:2023cv00792
Plaintiff:
Andrzej Pabian
Defendant:
PNC Bank N.A., National City Bank and MidAmerica Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Mosley v. Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
as 1:2019cv06263
Plaintiff:
Gregory Anthony Mosley
Defendant:
Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
Cause Of Action: 28 U.S.C. § 1331
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
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