Cases 1 - 8 of 8
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3872
Plaintiff - Appellee:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant:
National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3878
Plaintiff - Appellant:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee:
National City Bank and PNC Bank, N.A.
Richard Aguilar, et al v. PNC Bank, N.A.
as 15-3514
Plaintiff - Appellant:
Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee:
PNC Bank, N.A.
DOBSON v. PNC BANK, N.A. et al
as 2:2015cv00582
Plaintiff:
MICHAEL DOBSON
Defendant:
PNC BANK, N.A. and AMERICAN SECURITY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
Tighe v. PNC Bank, N.A. et al
as 2:2014cv00555
Plaintiff:
Libby B. Tighe
Defendant:
PNC Bank N.A. , Alpine Indemnity Limited , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 ng
Aguilar et al v. PNC Bank, N.A.
as 4:2014cv00985
Plaintiff:
Richard Aguilar , Melba Aguilar , Phil Rosemann and others
Defendant:
PNC Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Tighe v. PNC Bank, N.A. et al
as 1:2014cv02107
Plaintiff:
Libby B. Tighe
Defendant:
PNC Bank, N.A. , Alpine Indemnity Limited , Assurant, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
TAP Holdings LLC v. PNC Bank, N.A. et al
as 1:2010cv00938
Plaintiff:
TAP Holding LLC
Defendant:
PNC Bank, N.A., PNC Business Credit, John Stanescki and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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.
