Cases 41 - 50 of 1,021
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
Jordan v. City Bank
as 4:2022cv00584
Plaintiff:
Tony Andrew Jordan
Defendant:
City Bank doing business as City Bank Mortgage
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
CHETTY v. CITI BANK CORPORATION
as 2:2022cv02726
Plaintiff:
LEE A. CHETTY, JR.
Defendant:
CITI BANK CORPORATION
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Hoyer v. Bank of America, National Association
as 22-1383
Plaintiff / Appellant:
Yvette Hoyer
Defendant / Appellee:
Bank of America, National Association, First Franklin Financial, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
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
Hoyer v. Bank of America, National Association et al
as 1:2022cv03507
Plaintiff:
Yvette Hoyer
Defendant:
Bank of America, National Association, First Franklin, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Jeremy Lafitte v. Unknown
as 22-15837
Plaintiff / Appellant:
JEREMY LAFITTE, In Rem: Legal Title / Secured Interest in all assets owned or possessed by City Bank as surety for default of obligations in the amount of $16M Sixteen Million Dollars USD
Defendant / Appellee:
UNKNOWN
City Bank & Trust Co v. USA et al
as 1:2022cv01204
Plaintiff:
City Bank & Trust Co
Defendant:
USA and Social Security Administration
Cause Of Action: 42 U.S.C. § 402 Social Security Benefits
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