Cases 1 - 10 of 15
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant:
Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff:
Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
Victor Javitch v. First Union Securities, Inc., et al
as 17-3301
Plaintiff:
VICTOR M. JAVITCH, Receiver
Intervenor - Appellant:
JOHN WAYNE LAZAR and FREDERICK H. STIERHEIM
Defendant - Appellee:
FIRST UNION SECURITIES, INC. and MICHAEL D'ANGELO
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff / Appellant:
FRANCES L. PATE, DORIS C. VARGO, GEORGE GLAUBER and others
Defendant / Appellee:
JOHN DOE BANKS 1-10, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, WELLS FARGO BANK, N.A., Itself, and as corporate successor by merger to Wells Fargo Bank, N.A. and through it to other First United Bank other First United Bancorp other First Union and others
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff - Appellant:
JEROME J. PATE, FRANCES L. PATE, G. MURRAY CALDWELL and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself, and as corporate successor by merger to other First National Bank of Zanesville other County Savings Bank other Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
USA v. Sowders et al
as 5:2011cv00305
Plaintiff:
USA
Defendant:
Joey W. Sowders , Nikki Lynn Sowders , First Union Home Equity Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Davis et al
as 3:2010cv00072
Plaintiff:
USA
Defendant:
Letha Davis, Unknown Spouse of Letha Davis, First Union National Bank and others
Cause Of Action: 28 U.S.C. § 1345
Muneio et al v. Federal National Mortgage Association et al
as 2:2009cv12973
Plaintiff:
Patrick Muneio and Terri Muneio
Defendant:
Federal National Mortgage Association, Federal National Mortgage Association, Federal National Mortgage Association and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee:
BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant:
JAMES LOYD
Plaintiff:
ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Plaintiff - Appellant:
JAMES LOYD
Plaintiff:
HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff - Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant - Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
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