Cases 1 - 10 of 27
McDonald v. Abizaid et al
as 1:2017cv00907
Defendant:
Thomas S. Gross, Bruce A. Carbonari, RPM International, Inc. and others
Plaintiff:
Charles McDonald
Cause Of Action: 28 U.S.C. § 1332
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. v. National City Corporation et al
as 1:2008nc70016
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: Federal Question
Filing Error
as 1:2008cv02992
Plaintiff:
Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd. and Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd.
Defendant:
National City Corporation, Peter E. Raskind, David A. Daberko and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Reagan v. National City Corporation et al
as 1:2008nc70015
Plaintiff:
B. H. Reagan and B. H. Reagan
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Casey v. National City Corporation et al
as 1:2008nc70004
Plaintiff:
Robert Casey, Robert Casey, Robert Casey and others
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Movant:
Thomas P. DiNapoli, Thomas P. DiNapoli and Plumbers and Steamfitters Local No. 7, Pension, Welfare and Annuity Funds and Paul P. Lynch
Cause Of Action: Federal Question
Whitlow et al v. National City Corporation et al
as 1:2008nc70007
Plaintiff:
Ella R. Whitlow, Ella R. Whitlow, Ella R. Whitlow and others
Defendant:
National City Corporation, National City Corporation, Administrative Committee for The National City Savings and Investment Plan and others
Cause Of Action: Federal Question
Rithianos v. National City Corporation et al
as 1:2008nc70010
Plaintiff:
George Rithianos and George Rithianos
Defendant:
National City Corporation, National City Corporation, National City Corporation and others
Cause Of Action: Federal Question
Lerach v. Raskind et al
as 1:2008nc70003
Plaintiff:
Richard Lerach, Richard Lerach, Richard Lerach and others
Defendant:
Peter E. Raskind, Peter E. Raskind, Peter E. Raskind and others
Cause Of Action: Federal Question
Grosick v. National City Corp. et al
as 1:2008nc70002
Plaintiff:
Barbara Grosick, Barbara Grosick, Barbara Grosick and others
Defendant:
National City Corp., National City Corp., National City Corp. and others
Movant:
James Elsinghorst, James Elsinghorst, James Elsinghorst and others
Cause Of Action: Federal Question
Gunning v. National City Corporation et al
as 1:2008nc70009
Plaintiff:
Charles C. Gunning, Charles C. Gunning, Charles C. Gunning and others
Defendant:
National City Corporation, Jon E. Barfield, James S. Broadhurst and others
Cause Of Action: Federal Question
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