Cases 11 - 20 of 1,019
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gardner v. Timber Ridge Wyoming Apartments LLC et al
as 1:2023cv00869
Plaintiff:
Ashley Gardner
Defendant:
Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Pierre v. The CORE Group/CORE Group-OAS Trust et al
as 1:2023cv07093
Plaintiff:
Marc Pierre
Defendant:
The CORE Group/CORE Group-OAS Trust, CORE Group/CORE Group-OAS Trustee Ens Legis United States, National City Bank of New York (Citibank) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kinsler v. Fay Servicing et al
as 1:2023cv05993
Petitioner:
Judith Cooper Kinsler
Respondent:
Fay Servicing, HSBC Bank, Key Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Railway Labor Act
Kinsler v. Fay Servicing et al
as 1:2023cv06670
Plaintiff:
Judith Cooper Kinsler
Defendant:
Fay Servicing, HSBC Bank, Key Bank and others
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
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
Wordes v. Gate City Bank
as 0:2023cv01203
Plaintiff:
Rebekka S. Wordes
Defendant:
Gate City Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Griffith v. Citi Bank/Checking Plus
as 3:2023cv00475
Plaintiff:
Myrna L. Griffith
Defendant:
Citi Bank/Checking Plus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
M&T BANK v. HAN et al
as 2:2023cv01655
Plaintiff:
M&T BANK
Defendant:
KYUNG WHA HAN, PNC BANK, N.A., CITI BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Churlik v. Gate City Bank
as 0:2023cv00637
Plaintiff:
Tracilee Churlik
Defendant:
Gate City Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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