Cases 1 - 10 of 35
Moore v. Bank of America, N.A., et al.,
as 1:2018cv00394
Plaintiff:
Carl L. Moore
Defendant:
Bank of America, N.A. , Lenders Moving & Storage, Inc., Bank One and others
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Jackson et al
as 4:2013cv00134
Defendant:
Tammy Lynette Jackson, Unknown Spouse of Tammy Lynette Jackson, Teddy Jackson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Lance Poulsen v. Bank One, N.A.
as 12-4021
Plaintiff - Appellant:
LANCE K. POULSEN
Defendant - Appellee:
BANK ONE, N.A.
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al
as 2:2004cv01090
Defendant:
Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party:
PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff:
Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gregory v. Bank One, N.A. et al
as 1:2011cv14079
Plaintiff:
Derrick Gregory
Defendant:
Bank One, N.A. and Chase Home Finance, LLC
Cause Of Action: 15 U.S.C. § 1692
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee:
BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant:
JAMES LOYD
Plaintiff:
ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff / Appellant:
BILLY BLAIR, et al
Defendant:
BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant / Appellee:
CHARTER ONE BANK, FIFTH THIRD BANK, FIRSTMERIT CORPORATION and others
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff / Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant / Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
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