Rondon v. PNC Bank et al
Plaintiff: Israel Rondon
Defendant: Dollar Bank, Key Bank, PNC Bank and Federal Reserve Bank of Cleveland
Case Number: 1:2012cv00231
Filed: January 31, 2012
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: Donald C. Nugent
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 16, 2012 Opinion or Order Filing 2 Memorandum Opinion and Order This case is subject to summary dismissal and is hereby dismissed. Related document 1 . Signed by Judge Donald C. Nugent on 2/16/2012. (K,K)
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Defendant: Dollar Bank
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Defendant: Key Bank
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Defendant: PNC Bank
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Defendant: Federal Reserve Bank of Cleveland
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Plaintiff: Israel Rondon
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