Cases 1 - 6 of 6
National City Bank v. Merchant Management Systems, Inc., et al
as 0:2009cv00065
Plaintiff:
National City Bank and National City Bank
Defendant:
Merchant Management Systems, Inc.,, Kentucky Farmers Bank Corporation and Brian Patrick Reed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
National City Bank v. Breeden
as 3:2009cv00525
Plaintiff:
National City Bank
Defendant:
Douglas T. Breeden and Douglas T. Breeden
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Briar et al v. National City Corporation et al
as 6:2008cv00269
Plaintiff:
Mona Briar and James Briar
Defendant:
National City Corporation, National City Corporation, National City Bank and others
Cause Of Action: Diversity
Branch Banking and Trust Company v. C.W. Johnson Xpress, LLC et al
as 3:2008cv00419
Plaintiff:
Branch Banking and Trust Company and Branch Banking and Trust Company
Defendant:
C.W. Johnson Xpress, LLC, Charles W. Johnson, Stoughton Trailers Acceptance Company, LLC and others
Cause Of Action: Diversity
National City Bank v. Sterling Empire Funding Associates, LTD et al
as 3:2008cv00161
Plaintiff:
National City Bank and National City Bank
Defendant:
Sterling Empire Funding Associates, LTD, Israel Sontag and Sheldon Sontag
Cause Of Action: Diversity
National City Bank v. EZ Funding Corp. et al
as 3:2008cv00159
Plaintiff:
National City Bank
Defendant:
EZ Funding Corp. and Richard C. Seong
Cause Of Action: Diversity
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