Cases 1 - 7 of 7
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
Allen v. National City Bank of Indiana et al
as 1:2010cv02341
Plaintiff:
Balin Allen
Defendant:
National City Bank of Indiana and First Franklin Home Loans
Cause Of Action: 28 U.S.C. § 1345
Rothe v. National City Bank
as 1:2010cv01522
Plaintiff:
David Rothe
Defendant:
National City Bank
Cause Of Action: 12 U.S.C. § 2601
Aguilar-Glaub v. J. Happ + Assc. et al
as 1:2009cv01080
Plaintiff:
Gunther E. Aguilar-Glaub
Defendant:
J. Happ + Assc., Citi Bank/NA CEO, King and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Anderson v. National City Bank
as 1:2007cv01556
Plaintiff:
Charles R. Anderson
Defendant:
National City Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
National City Bank of Pennsylvania v. Allen
as 1:2007cv00006
Plaintiff:
National City Bank of Pennsylvania
Defendant:
Harold W. Allen
Cause Of Action: 28 U.S.C. § 1452 (a) Removal of Claims Related to Bankruptcy Cases
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