Cases filed in California
Ausano v. National City Bank et al
as 3:2015cv01823
Plaintiff: Mario G. Ausano
Defendant: National City Bank, Dreambuilders Investments, LLC., Trinity Financial Services, LLC. and others
Cause Of Action: 28 U.S.C. § 1444
Washington et al v. National City Mortgage Company et al We have downloadable decisions or orders for this case
as 4:2010cv05042
Plaintiff: Melvin L. Washington and Masumi Washington
Defendant: National City Mortgage Company, PNC Bank National Association, Kondaur Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Jones et al We have downloadable decisions or orders for this case
as 3:2010cv00796
Plaintiff: United States Of America
Defendant: Benjamin Jones, Michelle Yu, Office of Tax Collector San Mateo County and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Smith v. National City Bank of Indiana et al We have downloadable decisions or orders for this case
as 3:2009cv05715
Plaintiff: Martha B. Smith
Defendant: National City Bank of Indiana, National City Bank of Indiana, National City Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Type: Real Property None
Luu v. National City Mortgage Company et al We have downloadable decisions or orders for this case
as 5:2009cv05005
Plaintiff: Vi Thi Thong Luu
Defendant: National City Mortgage Company, Premier Properties & Estates, Inc and California Home & Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramiro Badajoz v. Cal-Western Reconveyance Corporation et al We have downloadable decisions or orders for this case
as 5:2008cv01554
Plaintiff: Ramiro Badajoz
Defendant: Cal-Western Reconveyance Corporation, National City Mortgage Company and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2007cv02190
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 2:2007at00963
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination

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