Cases 1 - 8 of 8
Jo Ann Howard and Associates,, et al v. National City Bank, et al
as 20-1438
Defendant:
Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service 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
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-3662
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service 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
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant:
Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service 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 / Appellee:
PNC Bank, N.A. and National City Bank
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
BMO Harris Bank v. Unique Freight Systems, Inc., et al
as 19-1076
Defendant / Appellant:
Unique Freight Systems, Inc. and Kenneth Dougan
Plaintiff / Appellee:
BMO Harris Bank, N.A.
Ritchie Capital Management LLC, et al v. BMO Harris Bank, N.A.
as 16-1968
Plaintiff - Appellant:
Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant - Appellee:
BMO Harris Bank, N.A., Successor M&I Marshall & Ilsley Bank
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.
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.
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