Cases 81 - 90 of 123
United States of America v. National City Bank Account #771050XXXX
as 4:2009mc00035
Plaintiff:
United States of America and United States of America
Defendant:
National City Bank Account #771050XXXX
Anastasie v. National City Real Estate Services, LLC et al
as 1:2009cv02438
Plaintiff:
Luminita Anastasie
Defendant:
National City Real Estate Services, LLC and National City Bank
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Type:
Other Statutes
National City Bank v. Krieger et al
as 0:2009cv02412
Plaintiff:
National City Bank
Defendant:
William J. Krieger, Janet Krieger, John Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Type:
Other Statutes
United States of America v Pacheco
as 2:2009mc50989
Plaintiff:
United States of America and United States of America
Movant:
National City Bank, National City Bank and National City Bank
Defendant:
Joseph Costa Pacheco, III
Cause Of Action: No cause code entered
Type:
Other Statutes
National City Bank v. Maria Penaloza et al
as 5:2009cv01563
Plaintiff:
National City Bank
Defendant:
Maria Penaloza and Does
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Plaintiff v. Defendant
as 4:2009cv02510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Stein v. Chase Home Finance, LLC et al
as 0:2009cv01995
Plaintiff:
Kenath Richard Stein
Defendant:
Chase Home Finance, LLC, Chase Home Finance, LLC and National City Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Type:
Other Statutes
Johnson v. U.S. Bank National Association et al
as 1:2009cv00492
Plaintiff:
James Johnson
Defendant:
U.S. Bank National Association and National City Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Watters v. Winnebago Industries, Inc. et al
as 3:2009cv03075
Cross Defendant:
Winnebago Industries
Defendant:
JC's RV, Caterpillar, Inc. and National City Bank
Plaintiff:
Mareth Watters and Mike Watters
Cause Of Action: 15 U.S.C. § 2301
MJK Family, LLC, The et al v. Corporate Eagle Management Services, Inc. et al
as 2:2009cv12613
Plaintiff:
MJK Family, LLC, The, MJK Family, LLC, The, MJK Family, LLC, The and others
Defendant:
Corporate Eagle Management Services, Inc., Corporate Eagle Management Services, Inc., Richard M. Nini and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Type:
Other Statutes
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