Cases 1 - 10 of 13
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant:
Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
National City Bank v. Bedasee et al
as 2:2017cv00031
Defendant:
Owen Bedasee, Sandie Bedasee, First Franklin Financial Corporation and others
Plaintiff:
National City Bank
Cause Of Action: 28 U.S.C. § 1441
Bedasee et al v. First Franklin et al
as 2:2016cv00576
Plaintiff:
Owen Bedasee and Sandie Bedasee
Defendant:
First Franklin, First Franklin Financial Corporation, National City Bank and others
Cause Of Action: 28 U.S.C. § 1331
National City Bank v. Bedasee et al
as 2:2016cv00555
Defendant:
Owen Bedasee, Sandie Bedasee, First Franklin Financial Corporation and others
Plaintiff:
National City Bank
Cause Of Action: 28 U.S.C. § 1441
The Bank of New York v. Oviatt et al
as 6:2016cv00782
Plaintiff:
The Bank of New York
Defendant:
John H. Oviatt, Zilla Thatcher Stoute, The Unknown Spouses of John H. Oviatt and/or Zilla Thatcher Stoute and others
Cause Of Action: 28 U.S.C. § 1441
D'Alessandro et al v. Nationstar Mortgage, LLC et al
as 9:2013cv81189
Plaintiff:
Bernadette H. D'Alessandro and Thomas D'Alessandro, Jr.
Defendant:
Nationstar Mortgage, LLC , Lehman Brothers Bank, FSB, National City Bank and others
Cause Of Action: 28 U.S.C. § 1332
Ekkawi v. National City Bank Successor by Merger to Fidelity Federal Bank and Trust et al
as 3:2013cv00491
Plaintiff:
Radwan Ekkawi
Defendant:
National City Bank Successor by Merger to Fidelity Federal Bank and Trust, Mortgage Electronic Registration Systems, Inc. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Heritage National Land Trust LLC v. Mortgage Electronic Registration System Inc. et al
as 9:2012cv80904
Plaintiff:
Heritage National Land Trust LLC
Defendant:
Mortgage Electronic Registration System Inc. , National City Bank and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1442
National City Bank v. Amano Pioneer Credit Corp et al
as 2:2009cv14342
Plaintiff:
National City Bank
Defendant:
Amano Pioneer Credit Corp, Michael Phelan and Mazzfam Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity
Matthys et al v. Mortgage Electronic Registration Systems, Inc. et al
as 6:2009cv01150
Plaintiff:
Ken L. Matthys and Karen Matthys
Defendant:
Mortgage Electronic Registration Systems, Inc., Coastal Capital Corp., National City Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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