Cases 21 - 30 of 64
Hill v. National City Bank, Northwest, et al
as 2:2010cv12814
Plaintiff:
Terry Hill
Defendant:
National City Bank, Northwest
Cause Of Action: 28 U.S.C. § 1332
Baki v. National City Bank, et al
as 5:2010cv12560
Plaintiff:
Fredricka Baki
Defendant:
National City Bank , National City Bank #443 , National City Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Moore v. PNC Bank, National Association et al
as 2:2010cv11193
Plaintiff:
Gloria I. Moore
Defendant:
PNC Bank, National Association and National City Bank
Certification of Judgment 2:09-cv-391 Western District of Pennsylvania et al v. G and M Painting Enterprises, Incorporated
as 2:2009mc51285
Plaintiff:
Painters and Allied Trades District Council 57 of Western Pennsylvania
Defendant:
G and M Painting Enterprises, Incorporated
Garnishee:
National City Bank and JP Morgan Chase Bank, NA
Cause Of Action: No cause code entered
Type:
Other Statutes
Flathead-Michigan I, LLC v. Sutton's Pointe Development, L.L.C. et al
as 1:2009cv01006
Plaintiff:
Flathead-Michigan I, LLC
Defendant:
Sutton's Pointe Development, L.L.C., Jeffrey R. Roth, Marcus W. Yono and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hall v. National City Bank
as 2:2009cv14309
Plaintiff:
Ellen L Hall
Defendant:
National City Bank and National City Bank
Counter Claimant:
National City Bank and National City Bank
Counter Defendant:
Ellen L Hall
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Type:
Other Statutes
United States of America v Pacheco
as 2:2009mc50989
Plaintiff:
United States of America and United States of America
Movant:
National City Bank, National City Bank and National City Bank
Defendant:
Joseph Costa Pacheco, III
Cause Of Action: No cause code entered
Type:
Other Statutes
Atchison v. National City Bank
as 2:2009cv12805
Plaintiff:
Fidel Atchison
Defendant:
National City Bank
Cause Of Action: No cause code entered
Type:
Real Property
United States of America v. Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 et al
as 2:2009cv12726
Plaintiff:
United States of America
Defendant:
Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 and Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
MJK Family, LLC, The et al v. Corporate Eagle Management Services, Inc. et al
as 2:2009cv12613
Plaintiff:
MJK Family, LLC, The, MJK Family, LLC, The, MJK Family, LLC, The and others
Defendant:
Corporate Eagle Management Services, Inc., Corporate Eagle Management Services, Inc., Richard M. Nini and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
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