Cases 11 - 20 of 25
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-2554
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee:
Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health adn Hospital Service Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Sutton v. USA
as 1:2016cv00681
Respondent:
USA
Petitioner:
Randall Sutton
Cause Of Action: 28 U.S.C. § 2255
USA v. Randall Sutton
as 16-5587
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RANDALL SUTTON
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3878
Plaintiff - Appellant:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee:
National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3872
Plaintiff - Appellee:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant:
National City Bank and PNC Bank, N.A.
Sutton v. USA
as 1:2012cv00315
Respondent:
USA
Petitioner:
Randall Sutton
Cause Of Action: 28 U.S.C. § 2255
Sutton v. USA
as 1:2012cv00263
Respondent:
USA
Petitioner:
Randall Sutton
Cause Of Action: 28 U.S.C. § 2255
Hanover Life Reassurance Company of America v. Sutton et al
as 4:2007cv01434
Plaintiff:
Hannover Life Reassurance Company of America
Defendant:
Randall Sutton , National Prearranged Services, Inc. , Forever Enterprises, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Kings-Tears Mortuary, Inc. v. National Heritage Enterprises, Inc. et al
as 1:2008cv00813
Plaintiff:
Kings-Tears Mortuary, Inc. and Kings-Tears Mortuary, Inc.
Defendant:
National Heritage Enterprises, Inc., Forever Enterprises, Inc., Memorial Service Life Insurance Company and others
Cause Of Action: Federal Question
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