Cases 1 - 4 of 4
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.
Corpe, II et al v. Bank of America, N.A. et al
as 2:2012cv04229
Defendant:
Bank of America, N.A. , BAC Home Loans Servicing, LP and Millsap & Singer, P.C.
Plaintiff:
Anthony G Corpe, II and Valerie D Corpe
Cause Of Action: 18 U.S.C. § 1961
Montileone v. Bank of America, N.A.
as 6:2007cv03125
Plaintiff:
Robert Montileone, Robert Montileone and Robert Montileone
Defendant:
Bank of America, N.A., Bank of America, N.A., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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