Cases
Cases 1 - 10 of 17
City National Bank v. Banco del Estado de Chile et al
as 1:2021cv03906
Plaintiff: City National Bank
3Rd Party Plaintiff: Donnelly Mechanical Corporation, Banco del Estado de Chile
3Rd Party Defendant: MEP Inspections, Inc., Tri-Star Construction Corp., WATERMAN 400 PARK JV LLC and others
Cause Of Action: Diversity Action
In re Foreign Exchange Benchmark Rates Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2013cv07789
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
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
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
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Republic Bank, Inc. et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv00194
Defendant: Federal Deposit Insurance Corp. , Outsource Services Management, Beal Bank Nevada and others
Plaintiff: Iowa State Bank and Trust Company of Fairfield, Iowa , Forreston State Bank , Republic Bank, Inc.
Cause Of Action: Diversity-Other Contract
Bank of America, N.A. et al v. PCV St. Owner L.P. et al
as 1:2010cv01178
Plaintiff: Bank of America, N.A., Bank of America, N.A., U.S. Bank National Association
Defendant: PCV St. Owner L.P., St. Owner L.P., Tri-Line Contracting Corp. and others
Cause Of Action: Diversity-Other Contract
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
Norwest Bank MN Natl v. Malachi Corp Inc We have downloadable decisions or orders for this case
as 2:1999cv40146
Plaintiff: Norwest Bank Minnesota National Association
Defendant: Malachi Corporation, Incorporated, Yeo & Yeo
Thirdparty_plaintiff: Specialized Pharmacy Services, Incorporated
Claimant: Vaneerden Company , E.D. Chase Company, Incorporated , Fire Systems of Michigan, Incorporated and others
Thirdparty_defendant: Professional Health Care Management, Incorporated, Tri-City Nursing Center, Incorporated, Cambridge West, Incorporated and others
Intervenor_plaintiff: NCS Healthcare of Michigan, Incorporated , NCS Healthcare of Wisconsin, Incorporated
Movant: GulfSouth Medical Supply, Bangor, Township of , Wayne County Treasurer and others
Trustee: Wells Fargo Bank, N. A.
Intervenor: HP/Management Group, Incorporated
Creditor: Michigan Department of Treasury , Howard & Howard Attorneys PC
Receiver: Yeo & Yeo, P.C.
Petitioner: Lynn M. Brimer
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
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
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
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

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