Cases 11 - 20 of 123
Douglas A. Kelley v. Steve Papadimos
as 19-2452
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, The Chris M. Kanios 401(k) Savings Plan and Chris M. Kanios
Appellant:
Steve Papadimos
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Douglas A. Kelley v. Chris M. Kanios
as 19-2376
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, Steve Papadimos and The Chris M. Kanios 401(k) Savings Plan
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
Appellant:
Chris M. Kanios
Douglas A. Kelley v. Steve Papadimos
as 19-2382
Not Classified By Court:
National City Bank, as Custodian of the Chris M. Kanios 401(k) Savings Plan, The Chris M. Kanios 401(k) Savings Plan and Chris M. Kanios
Appellant:
Steve Papadimos
Appellee:
Douglas A. Kelley, in his Capacity as the PCI Liquidating Trustee for the PCI Liquidating Trust
PNC Bank, National Association v. Rising Sun Holdings, Inc., et al
as 19-2046
Defendant / Appellee:
RISING SUN HOLDINGS, INC., a Belizean International Business Company and NEW DAWN CORPORATION, a Belizean International Business Company
Plaintiff / Appellant:
PNC BANK, NATIONAL ASSOCIATION, successor in Interest to National City Bank, successor to MidAmerica Bank, FSB
Caridad Gadia et al v. National City Bank et al
as 2:2019cv03615
Defendant:
Does 1 through 100 Inclusive, Diplomat Property Manager LLC, National City Bank and others
Plaintiff:
Caridad Gadia and Caridad Gadia Corpus, Caridad real party in interest of the Name doing business as Caridad G Corpus doing business as Caridad Gadia Corpus
Cause Of Action: 09 U.S.C. § 0009
SENOSKI et al v. NATIONAL CITY BANK et al
as 2:2018cv01052
Plaintiff:
MICHAEL J. SENOSKI and KENNETH A. SENOSKI
Defendant:
NATIONAL CITY BANK and THOMAS M. CASTELLO
Cause Of Action: 42 U.S.C. § 1983
Caridad Gadia Corpus v. Accredited Home Lenders Inc. et al
as 2:2018cv02170
Defendant:
Accredited Home Lenders Inc., All Persons Unknown, Barrett Daffin Frappier Treder and Weiss, LLP and others
Plaintiff:
Caridad Gadia Corpus
Nelson White, Jr., et al v. PNC Financial Services Group, et al
as 17-8008
Defendant - Petitioner:
NATIONAL CITY CORP, NATIONAL CITY BANK N.A., NATIONAL CITY MORTGAGE CO and others
Plaintiff - Respondent:
LISA WHITE, CHARLES HIGHTOWER, COLLEEN HIGHTOWER and others
Plaintiff v. Defendant
as 6:2016cv02084
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3872
Plaintiff - Appellee:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant:
National City Bank and PNC Bank, N.A.
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