Cases
Cases 1 - 10 of 16
Grady et al v. USAA Casualty Insurance Company et al
as 2:2015cv01013
Plaintiff: Michael P Grady , Jennifer A Grady
Defendant: USAA Casualty Insurance Company, Tri-City National Bank
Cause Of Action: Diversity-Breach of Contract
Type: Contract Insurance
Michael Grady, et al v. Jonathan Levin, et al
as 14-16457
Plaintiff - Appellant: MICHAEL GRADY, JENNIFER GRADY
Defendant - Appellee: JONATHAN LEVIN, SARAH LEVIN, MICHAEL E. BENBEN and others
Defendant-counter-claimant - Appellee: TRI-CITY NATIONAL BANK, a national bank
Intervenor-Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Bank of Elmwood, a Wisconsin corporation
In re Foreign Exchange Benchmark Rates Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2013cv07789
Not Yet Classified: Quinn Emanuel Urquhart & Sullivan, LLP, U.S. Department of Justice, BNP Paribas North America, Inc.
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., City of Providence, Rhode Island and others
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff: Jeffrey Sterk, Peter Rives, Robert Miller and others
Interested Party: Donna S. Lucas, Doris Sue Allen, Hedy L. Anselman and others
Other: Keith Kornell, Gregory Galan, Crown and Korn and others
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner: Fresno County Employees Retirement Association
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Grady et al v. Tri-City National Bank We have downloadable decisions or orders for this case
as 2:2012cv02507
Defendant: Tri-City National Bank
Plaintiff: Michael Grady , Jennifer Grady
Cause Of Action: Truth in Lending
Tri City National Bank v. Grady et al
as 2:2012cv02421
Defendant: Unknown Parties, Michael P Grady , Jennifer A Grady
Plaintiff: Tri City National Bank
Cause Of Action: Petition for Removal- Foreclosure
PNC Bank, National Association, Successor In Interest Via Merger to National City Bank, Successor In Interest Via Merger to Mid America Bank, FSB, Successor In Interest Via Merger to EFS Bank v. Charles P. Horton, III et al We have downloadable decisions or orders for this case
as 1:2012cv08691
Plaintiff: PNC Bank, National Association, Successor In Interest Via Merger to National City Bank, Successor In Interest Via Merger to Mid America Bank, FSB, Successor In Interest Via Merger to EFS Bank
Defendant: Charles P. Horton, III, Diana D. Horton, A-Tri-County Driving School, Inc. and others
Cause Of Action: Diversity-Mortgage Foreclosure
In re: Michael Grady, et al v. USDC-AZP
as 12-73384
: In re: MICHAEL GRADY, JENNIFER GRADY
Petitioner: JENNIFER GRADY, MICHAEL GRADY
Respondent: UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, PHOENIX
Real Party In Interest: TRI-CITY NATIONAL BANK, a national bank, HELEN PURCELL, in her capacity as the acting Recorder of the County of Maricopa, SARAH LEVIN, wife of Jonathan Levin and others
HSBC BANK, USA, National Association v. Norsol Autowash, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv03302
Defendant: Clayton-Concord Carwash, Inc., City of Livermore, U.S. Small Business Administration and others
Plaintiff: HSBC BANK, USA, National Association
Cause Of Action: Petition for Removal
Grady et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv02060
Plaintiff: Michael Grady , Jennifer Grady
Defendant: Federal Deposit Insurance Corporation , Elmwood Financial Corporation, Jonathan Levin and others
Counter_claimant: Tri City National Bank
Counter_defendant: Michael Grady , Jennifer Grady
Cause Of Action: Petition for Removal- Breach of Contract
Haney v. Blumenauer et al We have downloadable decisions or orders for this case
as 3:2011cv00989
Defendant: David Rockefeller, Peter T. Sadowski, R. Patrick Reiten and others
Plaintiff: Azonia Haney
Cause Of Action: Racketeering (RICO) Act

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