Cases 1 - 10 of 91
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
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
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
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
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
Plaintiff v. Defendant
as 4:2015cv00372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2015cv00172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
Germano v. Deutsche Bank National Trust Company et al
as 5:2014cv00458
Plaintiff:
John K. Germano
Defendant:
Deutsche Bank National Trust Company , First Franklin Home Loan Services , Home Loan Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
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