Cases 1 - 10 of 20
Orvin, et al v. National City Mortgage, et al
as 23-4070
Plaintiff / Appellant:
SAMANTHA ORVIN, Trustees of the Lorin J. and Samantha Orvin Revocable Trust Dated February 26, 2021, FKA Samantha B. Bost and LORIN J. ORVIN, Trustees of the Lorin J. and Samantha Orvin Revocable Trust Dated February 26, 2021
Defendant / Appellee:
NATIONAL CITY MORTGAGE, a division of, AKA National City Bank of Indiana, NATIONAL CITY MORTGAGE CO., a subsidiary of, AKA National CIty Bank, E*TRADE and others
Orvin et al v. National City Mortgage
as 4:2022cv00064
Plaintiff:
Samantha Orvin, Samantha B Bost, Lorin J Orvin and others
Defendant:
National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
Capital City Bank v. Brown Contractors, Inc.
as 1:2017cv02566
Plaintiff:
Capital City Bank
Defendant:
Brown Contractors, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dillon v. BMO Harris Bank, N.A. et al
as 4:2016mc00005
Plaintiff:
James Dillon
Defendant:
BMO Harris Bank, N.A. , Four Oaks Bank & Trust, Generations Federal Credit Union and others
Movant:
Otoe-Missouria Tribe of Indians, The
Dillon v. BMO Harris Bank NA et al
as 5:2015cv01012
Plaintiff:
James Dillon
Defendant:
BMO Harris Bank NA, Four Oaks Bank & Trust, Generations Federal Credit Union and others
Cause Of Action: Civil Miscellaneous Case
Park Cities Bank v. Lee et al
as 1:2012cv00234
Plaintiff:
Park Cities Bank
Defendant:
William Parker Lee and Colleen B Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mountain Resort Land Company et al v. PNC Bank et al
as 2:2012cv00199
Plaintiff:
Mountain Resort Land Company , Mustang Development , Advanced Capital Leasing and others
Defendant:
PNC Bank , PNC Investments , National City Bank and others
Cause Of Action: 28 U.S.C. § 1332
Phoenix Building Group, Inc. et al v. Hanover Insurance Company et al
as 2:2012cv02053
Plaintiff:
Phoenix Building Group, Inc. and Capital City Bank
Defendant:
Hanover Insurance Company and Silver Star Construction, LLC
Cause Of Action: 40 U.S.C. § 270
Schmitt v. Stearns Lending et al
as 2:2011cv00381
Plaintiff:
Neil M. Schmitt
Defendant:
Stearns Lending , Citimortgage , National City Bank and others
Cause Of Action: 28 U.S.C. § 1441
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