Cases 21 - 30 of 198
B. v. Anthem Blue Cross Life and Health Insurance Company et al
as 3:2022cv03886
Plaintiff:
James B.
Defendant:
Anthem Blue Cross Life and Health Insurance Company, CNB Health Plan and City National Bank
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits
United States of America v. Hanza et al
as 5:2022cv00187
Plaintiff:
United States of America
Defendant:
Karl H Hanza, Sherry L Hanza, Oklahoma Employment Security Commission and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Cashier's Check From City National Bank Ending in 6492
as 2:2021cv00621
Plaintiff:
United States of America
Defendant:
Cashier's Check From City National Bank Ending in 6492
Cause Of Action: 31 U.S.C. § 5317
Jones v. City National Bank of West Virginia et al
as 1:2021cv00519
Plaintiff:
Grover C. Jones, Jr.
Defendant:
City National Bank of West Virginia, Shelby Crouse and Others to be Named
Cause Of Action: 28 U.S.C. § 1331
Pulte Homes Tennessee Limited Partnership v. PBG of South Carolina, Inc. et al
as 9:2021mc81527
Plaintiff:
Pulte Homes Tennessee Limited Partnership
Defendant:
PBG of South Carolina, Inc., Palm beach Grading, Inc., Eugene Eichelberger and others
Garnishee:
City National Bank of Florida
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2021cv50284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fausto Bustos v. Royal Bank of Canada et al
as 2:2021cv04879
Plaintiff:
Fausto Bustos
Defendant:
City National Bank, Royal Bank of Canada and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 241,634.03 in funds from City National Bank account ending in X2325 et al
as 2:2021cv04404
Defendant:
$241,634.03 IN FUNDS FROM CITY NATIONAL BANK ACCOUNT ENDING IN X2325, ET AL.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Brenda Noe v. City National Bank of West Virginia
as 21-1597
Defendant / Appellee:
CITY NATIONAL BANK OF WEST VIRGINIA
Plaintiff / Appellant:
BRENDA C. NOE, on behalf of herself and all others similarly situated
City National Bank v. Banco del Estado de Chile et al
as 1:2021cv03906
Plaintiff:
City National Bank
3Rd Party Plaintiff:
Donnelly Mechanical Corporation and Banco del Estado de Chile
3Rd Party Defendant:
MEP Inspections, Inc., Tri-Star Construction Corp., WATERMAN 400 PARK JV LLC and others
Cause Of Action: 28 U.S.C. § 1332
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