Cases 41 - 50 of 91
National City Bank v. First American Title Insurance Company
as 1:2008cv02543
Plaintiff:
National City Bank
Defendant:
First American Title Insurance Company
Cause Of Action: Diversity
Papatheodorou v. Clark et al
as 1:2008cv02383
Plaintiff:
Chau Papatheodorou and Chau Papatheodorou
Defendant:
Roger Clark, Roger Clark, CRM Investors Corporation and others
Cause Of Action: Diversity
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. ยง 3731 Fraud
Daniels v. National City Bank
as 1:2008cv02195
Plaintiff:
Andrew Daniels
Defendant:
National City Bank
Cause Of Action: Federal Question
Bandawat et al v. United States, Department of the Treasury, Internal Revenue Service
as 1:2008cv01994
Petitioner:
Steven J. Bandawat and Patricia Bandawat
Respondent:
United States, Department of the Treasury, Internal Revenue Service
Interested Party:
National City Bank
Cause Of Action: U.S. Government Defendant
Smith et al v. United States Of America
as 1:2008cv00408
Plaintiff:
Demetrious Y. Smith, Amy K. Smith, Denise Hill and others
Defendant:
United States Of America, Department of Housing and Urban Development, Court of Appeals, Sixth Circuit and others
Cause Of Action: U.S. Government Defendant
Hawkins v. National City Bank
as 4:2008cv01548
Plaintiff:
Edward Hawkins
Defendant:
National City Bank
Cause Of Action: Federal Question
Edgecliff Condominium Owners' Association, Inc., et al. v. Cogan, et al.
as 1:2008cv00324
Plaintiff:
Edgecliff Condominium Owners' Association, Inc., Edgecliff Condominium Owners' Association, Inc., James - Anderson and others
Defendant:
Kevin D. Cogan, Kevin D. Cogan, KDC-Victory Parkway LLC and others
Intervenor:
National City Bank of Kentucky
Cause Of Action: Diversity
Bandy et al v. Fitzpatrick et al
as 1:2008cv01064
Plaintiff:
Bruce Bandy, Barbara Anthony, Lisa Ashby and others
Defendant:
Kevin Fitzpatrick, Richard Floyd, Leona Franks and others
Cause Of Action: Diversity
United States of America v. 2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012 et al
as 1:2008cv00960
Plaintiff:
United States of America
Defendant:
2007 Mercedes Benz SLK280 2-Seat Roadster, VIN: WDBWK54FX7F154012, 2004 Mercedes Bez ML350 SUV, VIN: 4JGAB57EX4Z469654, 2003 Jaguar S-Type 4-Door, VIN: SAJEA01T53FM90322 and others
Cause Of Action: U.S. Government Plaintiff
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