Cases 11 - 20 of 685
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
U.S. Bank Trust National Association, not in its individual capacity but solely as trustee of the Truman 2021 SC9 Title Trust v. Renshaw et al
as 1:2023cv00068
Plaintiff:
U.S. Bank Trust National Association, not in its individual capacity but solely as trustee of the Truman 2021 SC9 Title Trust
Defendant:
Christine Renshaw and National City Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
TD Investments LLC v. National City Bank, et al
as 22-3848
Plaintiff / Appellee:
TD INVESTMENTS LLC
Defendant:
NATIONAL CITY BANK, nka PNC Bank, NA, CBST ACQUISITION LLC, U.S. DEPARTMENT OF THE TREASURY and others
Defendant / Appellant:
ORLANDO CARTER
Orvin et al v. National City Mortgage
as 4:2022cv00064
Plaintiff:
Samantha Orvin, Samantha B Bost, Lorin J Orvin and others
Defendant:
National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
United States of America v. McDonough et al
as 1:2022cv11652
Plaintiff:
United States of America
Defendant:
John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
PNC Bank v. Select Commercial Assets, LLC, et al
as 22-1829
Plaintiff / Appellant:
PNC BANK, National Association, successor by merger to National City Bank, a national banking association
Defendant / Appellee:
SELECT COMMERCIAL ASSETS, LLC
Defendant:
ALL OCCUPANTS OF 32102 DI STEFANO CT., FRASER, MI 48026
TD Investments LLC v. National City Bank
as 1:2021cv00337
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stephen Dreher, et al v. PNC Bank, N.A., et al
as 22-55561
Plaintiff / Appellant:
STEPHEN DREHER and MELINDA DREHER
Defendant / Appellee:
PNC BANK, N.A., a Pennsylvania Corporation, successor by merger to/with National City Bank and AMERICAN SERVICING AND RECOVERY GROUP LLC, a Texas limited liability company
Defendant:
DREAMBUILDER INVESTMENTS, LLC, A New York Limited Liability Company, US BANK, N.A., as Trustee under the July 26, 2010 Pass Through Trust Agreement and DOES, 1-10, inclusive
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