National City Bank of Indiana
License or Case Number
Sacramento Case #: 03-0655 IKK DAD, Case No. 04CS00306
Date of Initial Action
03/31/2003
Date of Most Recent Action
03/31/2003
Defendant/Respondent
National City Bank of Indiana; National City Mortgage Co.
Documents
- Notice of Entry of Order Granting National City Mortgage Co.’s Motion for Order Lifting Stay of Proceedings for Limited Purposes of Ruling on License Revocation Order and Staying License Revocation Decision and Order
- [Proposed] Final Judgment and Permanent Injunction
- Order
- Reply Memorandum in Support of Plaintiff’s Motion for Preliminary Injunction
- Memorandum of Points and Authorities in Opposition to Plaintiff’s Motion for Preliminary Injunction
- Appendix to Memorandum of Points and Authorities in Support of Plaintiff’s Motion for Preliminary Injunction
- Declaration of Stephen L. Smith in Support of Plaintiffs’ Motion for Preliminary Injunction
- Notice of Motion for Preliminary Injunction
- Order Setting Status (Pretrial Scheduling Conference)
- Notice of Related Cases
- Corporate Disclosure Statement
- Complaint for Declaratory Relief, Temporary Restraining Order, Preliminary Injunction, and Permanent Injunction
About the Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
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