Dana Trasport, Inc. et al v. PNC Bank, National Association;

Justia Dockets & Filings Second Circuit New York Southern District Dana Trasport, Inc. et al v. PNC Bank, National Association;

Dana Trasport, Inc. et al v. PNC Bank, National Association;

Plaintiff:	Dana Transport, Inc., Dana Container, Inc, Suttles Truck Leasing, INC., Suttles Truck Leasing, LLC, International Equipment Logistics, Inc., Flagship Services of West Virginia, LLC, Kentucky Flagship Services, LLC, Flagship Services of Ohio, LLC, Liquid Transport, LLC, Avenel Truck & Equipment, Inc. and Ronald Dana
Defendant:	PNC Bank, National Association, Wells Fargo Foothill, LLC, Wachovia Bank National Association, M&I Business Credit, LLC, The Huntington National Bank, Wells Fargo Bank, National Association, Cathay Bank, Bank Leumi, USA, Realization Services, Inc., Focus Management Group, Taylor and Martin, Inc. and Great American Group Machinery and Equipment, LLC
Case Number:	1:2015cv07954
Filed:	October 8, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Colleen McMahon
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Search for this case: Dana Trasport, Inc. et al v. PNC Bank, National Association;
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Plaintiff: Dana Transport, Inc.
Represented By:	Brian Mahany
Represented By:	Brian David Parish
Represented By:	Michael Myer Steinmetz
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Plaintiff: Dana Container, Inc
Represented By:	Michael Myer Steinmetz
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Plaintiff: Suttles Truck Leasing, INC.
Represented By:	Michael Myer Steinmetz
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Plaintiff: Suttles Truck Leasing, LLC
Represented By:	Michael Myer Steinmetz
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Plaintiff: International Equipment Logistics, Inc.
Represented By:	Michael Myer Steinmetz
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Plaintiff: Flagship Services of West Virginia, LLC
Represented By:	Michael Myer Steinmetz
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Plaintiff: Kentucky Flagship Services, LLC
Represented By:	Michael Myer Steinmetz
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Plaintiff: Flagship Services of Ohio, LLC
Represented By:	Michael Myer Steinmetz
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Plaintiff: Liquid Transport, LLC
Represented By:	Michael Myer Steinmetz
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Plaintiff: Avenel Truck & Equipment, Inc.
Represented By:	Michael Myer Steinmetz
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Plaintiff: Ronald Dana
Represented By:	Michael Myer Steinmetz
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Defendant: PNC Bank, National Association
Represented By:	Evan K. Farber
Represented By:	Robert A. Nicholas
Represented By:	Anne E Rollins
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Defendant: Wells Fargo Foothill, LLC
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Defendant: Wachovia Bank National Association
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Defendant: M&I Business Credit, LLC
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Defendant: The Huntington National Bank
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Defendant: Wells Fargo Bank, National Association
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Defendant: Cathay Bank
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Defendant: Bank Leumi, USA
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Defendant: Realization Services, Inc.
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Defendant: Focus Management Group
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Defendant: Taylor and Martin, Inc.
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Defendant: Great American Group Machinery and Equipment, LLC
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