Cases 1 - 8 of 8
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
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. 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
Ramesh C. Dhingra MD SC et al v. PNC FINAN et al
as 1:2010cv07553
Plaintiff:
Ramesh C. Dhingra MD SC and Ramesh C Dhingra
Defendant:
PNC FINAN and PNC BANK, NA as successor in interest to National City Bank, as successor in interest to Mid Amercia Bank
Cause Of Action: 12 U.S.C. § 1821
Christensen et al v. Fifth Third Bank et al
as 1:2010cv02177
Defendant:
Fifth Third Bank and National City Bank
Plaintiff:
David Christensen and Christine Shea
Cause Of Action: 15 U.S.C. § 1640
Elias v. Stewart Title of Illinois et al
as 1:2009cv06773
Plaintiff:
John L. Elias
Defendant:
Stewart Title of Illinois, National City Bank, National City Mortgage and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
JAB Produce, Inc. et al v. Five Continents, Ltd. et al
as 1:2007cv06036
Plaintiff:
JAB Produce, Inc., JAB Produce, Inc., Truong Enterprises, Inc. and others
Defendant:
Five Continents, Ltd., Wu Chu Trading Corporation, Trung K Truong and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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