Cases 1 - 10 of 32
The Estate of Grace Vitale v. BMO Harris Bank N.A.
as 4:2021cv01053
Defendant:
BMO Harris Bank N.A. and Southwest Bank
Plaintiff:
The Estate of Grace Vitale
Petitioner:
Peter Vitale
Cause Of Action: 28 U.S.C. § 1332
Jo Ann Howard and Associates,, et al v. National City Bank, et al
as 20-1438
Defendant:
Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, 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. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Mendoza v. PHH Mortgage Corporation et al
as 3:2020cv00015
Defendant:
Ocwen Loan Servicing, LLC, Pacific Southwest Bank, PHH Mortgage Corporation and others
Plaintiff:
Liliana Mendoza
Cause Of Action: 28 U.S.C. § 1332
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-3662
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee:
Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, 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. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant:
Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, 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. and others
Defendant / Appellee:
PNC Bank, N.A. and National City Bank
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-2554
Defendant:
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee:
Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health adn Hospital Service Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, 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. and others
Defendant / Appellant:
PNC Bank, N.A. and National City Bank
Mendoza v. Ocwen Loan Servicing, LLC et al
as 3:2019cv00201
Defendant:
Beverly Mitrisin as Substitute Trustee in Foreclosure, Ocwen Loan Servicing, LLC, Pacific Southwest Bank and others
Plaintiff:
Julio Mendoza
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2017cv00199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Ruby Sands LLC v. Southwest Bank
as 2:2017cv00002
Plaintiff:
Ruby Sands LLC
Defendant:
Southwest Bank
Cause Of Action: 35 U.S.C. § 271
Close v. Southwest Bank
as 7:2016cv00218
Plaintiff:
James W. Close
Defendant:
Southwest Bank
Cause Of Action: 42 U.S.C. § 12188 Americans with Disabilities Act
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