Cases 1 - 10 of 94
Aker et al v. ABX Air, Inc. et al
as 1:2021cv00016
Plaintiff:
Arlene Fait, Billie Moore, Samantha Hamilton-Curtis and others
Defendant:
Green Township, Ohio, DHL, The Good Samaritan Hospital of Cincinnati, Ohio and others
Petitioner:
Ohio Contractors Association Advancement Foundation
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
TD Investments LLC v. National City Bank
as 1:2021cv00337
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Washington v. Vendors Resource Management et al
as 3:2019cv00402
Defendant:
Vendors Resource Management, PNC Bank, National Association, Sage Acquisitions LLC and others
Plaintiff:
James E Washington
Cause Of Action: 42 U.S.C. § 1981
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
Bank of New York Mellon v. Ackerman et al
as 3:2019cv00053
Defendant:
Tom Lehman Concepts, Inc, Joyce Louise Ackerman, Montgomery County Treasurer and others
Plaintiff:
Bank of New York Mellon
Rogers v. National City Bank et al
as 1:2018cv00825
Defendant:
National City Bank and PNC Bank, N.A.
Plaintiff:
Mary C. Rogers
Cause Of Action: 28 U.S.C. § 1332
CBST Acquisition, LLC v. PNC Bank, N.A. et al
as 1:2019cv00006
Defendant:
PNC BANK, NATIONAL ASSOCIATION and National City Bank, now known as PNC Bank, National Association
Plaintiff:
CBST Acquisition LLC
Cause Of Action: 28 U.S.C. § 1346
Carter v. National City Bank et al
as 1:2017cv00508
Plaintiff:
Orlando Carter, r
Defendant:
National City Bank and PNC Bank, N.A.
Cause Of Action: 42 U.S.C. § 1983
Freeman v. Turoczy Bonding Co. et al
as 1:2016cv02891
Plaintiff:
Abiodun Freeman
Defendant:
Turoczy Bonding Co., Eddie Lee Legacy Inc., Cuffs Off Bail Bonds, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2015cv00372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201
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