Cases 1 - 10 of 94
Pabian v. PNC Bank N.A. et al
as 1:2023cv00792
Plaintiff:
Andrzej Pabian
Defendant:
PNC Bank N.A., National City Bank and MidAmerica Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TD Investments LLC v. National City Bank
as 1:2021cv01246
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
Mosley v. Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
as 1:2019cv06263
Plaintiff:
Gregory Anthony Mosley
Defendant:
Deutsche Bank National Trust Company as trustee for FFMLT Trust 2005-FFS, Mortgage Pass-Through Certificates, Series 2005-FFS Re First Franklin Loan Services and National City Bank via way of Attorney
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, successor to National City Bank v. Cardona
as 1:2017cv07749
Plaintiff:
PNC Bank, National Association, successor to National City Bank
Defendant:
Armando Cardona
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, Successor In Interest To National City Bank v. Lockard
as 1:2017cv05340
Plaintiff:
PNC Bank, National Association, Successor In Interest To National City Bank
Defendant:
Wallace D. Lockard
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor to National City Bank v. Udell et al
as 1:2016cv05400
Plaintiff:
PNC Bank, National Association, successor to National City Bank
Defendant:
Glenn Udell , Pamela Udell , Sorrento Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor to National City Bank, successor in interest to Mid America Bank, fsb v. Gomez et al
as 1:2016cv03965
Plaintiff:
PNC Bank, National Association, successor to National City Bank, successor in interest to Mid America Bank, fsb
Defendant:
Jose Jesus Gomez, Angelina Gomez and Juana Zarco
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor to National City Bank of the Midwest v. Flaishaker et al
as 1:2016cv02114
Plaintiff:
PNC Bank, National Association, successor to National City Bank of the Midwest
Defendant:
James Flaishaker, Estate of Lorraine Flaishaker and Meier Granite Company
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Fellows
as 1:2016cv00993
Plaintiff:
PNC Bank, National Association, Successor In Interest Via Merger To National City Bank, Successor In Interest Via Merger To Mid America Bank, FSB
Defendant:
Michael William Fellows
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor to National City Bank, Successor to National City Bank of Michigan/Illinois, N.A. v. Bohannan Medical Distributors, Inc. et al
as 1:2015cv01417
Plaintiff:
PNC Bank, National Association, successor to National City Bank, Successor to National City Bank of Michigan/Illinois, N.A.
Defendant:
Bohannan Medical Distributors, Inc., Cheryl L. Bohannan and Tommy G. Bohannan
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
