Cases 1 - 9 of 9
Shenzhen First Union Technology Co., Ltd. et al v. ATC Express, Inc. et al
as 5:2021cv01558
Plaintiff:
Shenzhen First Union Technology Co., Ltd., PING AN PROPERTY & CASUALTY INSURANCE: COMPANY OF CHINA, LTD. and Ping an Property and Casualty Insurance Company of China, LTD.
Defendant:
ATC Express, Inc., W.K.P. Logistics, Inc. and Bonview Group, Inc.
First Union Leasing, Inc. v. All Sales Autogroup et al
as 1:2013cv04222
Defendant:
All Sales Autogroup, Alla Grobstein and Art Grobstein
Plaintiff:
First Union Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Neuro-Rehab Associates, Inc., et al v. Amresco Commercial Finance LLC, et al
as 09-1662
Plaintiff - Appellant:
NEURO-REHAB ASSOCIATES, INC. and NEURO-REHAB ASSOCIATES
Defendant - Appellee:
AMRESCO COMMERCIAL FINANCE LLC and FIRST UNION TRUST COMPANY, N.A., As owner of Trustee of the ACLC Business Loan Receivables Trust 1999-2
Respondent:
MATTHEW MOORE and RANDOLPH E. BROWN
Atuahene Oppong v. First Union Mtg
as 08-3599
Plaintiff - Appellant:
ATUAHENE OPPONG
Defendant - Non-Participating:
FIRST UNION MTG
Defendant - Appellee:
WELLS FARGO HOME MORTGAGE INC
Defendant:
FRANCIS S. HALLINAN
Lopes v. Mellon Investor Services LLC et al
as 1:2007cv05928
Plaintiff:
Carlos Augusto Lopes
Defendant:
Mellon Investor Services LLC, JPMorgan Chase & Co., Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Goldberg, et al v. First Union National, et al
as 1:2000cv04485
Defendant:
First Union Securities, Inc. and First Union National Bank
Plaintiff:
Harley S. Tropin, Michael I. Goldberg, Lloyd L. Smith and others
Cause Of Action: 28 U.S.C. § 1332
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