Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 121
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., National City Bank
McCraw v. Bank of America, National Association et al
as 4:2019cv00870
Defendant: John Does, Bank of America, National Association
Plaintiff: John McCraw, Jr
Cause Of Action: Diversity-Other Contract
Moten v. Shellpoint Mortgage Servicing, et al
as 4:2019cv00719
Defendant: NewRez, LLC, d/b/a Shellpoint Mortgage Servicing, Countrywide Home Loans, Inc., U.S. Bank, National Association, not in its individual capacity but solely as trustee for NRZ Pass Through Trust VII (Pref), incorrectly named as U.S. Bank, N.A. for NRZ Pass Through Trust VII and others
Plaintiff: Cortenaye Moten
Cause Of Action: Diversity-Petition for Removal
Bank of America, National Association v. Schwingler
as 0:2019cv02155
Defendant: Jon Schwingler
Plaintiff: Bank of America, National Association
Cause Of Action: Diversity-Breach of Contract
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., 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., National City Bank
U.S. Bank National Association v. SUZOHAPP Americas LLC et al
as 4:2019cv02033
Respondent: Coin Acceptors, Inc., SUZOHAPP Americas LLC
Petitioner: U.S. Bank National Association
Cause Of Action: Diversity-Contract Dispute
Conners v. Bank of America, National Association We have downloadable decisions or orders for this case
as 0:2019cv01806
Defendant: Bank of America, National Association
Plaintiff: Aleida Conners
Cause Of Action: Electronic Fund Transfer Act
Hays, et al v. Deutsche Bank Trust Company Americas, et al We have downloadable decisions or orders for this case
as 8:2018cv00600
Defendant: Deutsche Bank Trust Company Americas, U.S. Bank National Association, Edward E. Brink and others
Plaintiff: Polly A. Hays, James M. Hays
Cause Of Action: Petition for Removal- Negotiable Instrumen
United States of America v. Miller et al
as 6:2017cv03370
Plaintiff: United States of America
Defendant: Bradley David Miller, Ashley Miller, Wells Fargo Bank, National Association and others
Cause Of Action: Suit to Enforce Federal Tax Lien

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