Cases 1 - 10 of 29
Chappell et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant:
Bank of America, N.A., WELLS FARGO BANK, N.A., Truist Bank and others
Plaintiff:
ERA Chappell & Associates Realty LLC and Larry Chappell
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Barli et al v. PNC Bank, National Association et al
as 1:2020cv11027
Defendant:
John Prins, XYZ Corporations 1-50, CoreVest Finance and others
Alternative Dispute Resolution (Adr) Provider:
Midland Loan Services, A Division Of PNC Bank, N.A.
Plaintiff:
Daniel Barli and Bardan One, LLC
Cause Of Action: 48 U.S.C. § 1985
HV Associates LLC v. The PNC Bank N.A.
as 20-3699
Defendant:
John Does, 1-10
Plaintiff / Appellant:
Harshi Vashisht, HV Associates LLC and Vishal Vashisht
Defendant / Appellee:
RBC Capital Markets LLC and PNC Bank, N.A.
HV Associates LLC et al v. The PNC Bank N.A. et al
as 1:2019cv07438
Defendant:
John Does 1-10, PNC Bank N.A. and RBC Capital Markets L.L.C.
Plaintiff:
Vishal Vashisht, Harshi Vashisht and HV Associates LLC
Cause Of Action: 28 U.S.C. § 1332 bc
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Demirayak v. United Healthcare Services, Inc. et al
as 1:2018cv06549
Defendant:
GEICO Corporation, United Healthcare Services, Inc., Geico Corporation Consolidated Welfare Benefits Program and others
Plaintiff:
Caner Demirayak
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dinallo v. PNC Bank, N.A.
as 1:2017cv01297
Plaintiff:
David Dinallo
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Gokhberg et al v. The PNC Financial Services Group, Inc. et al
as 1:2015cv06001
Plaintiff:
Marat Gokhberg , Yury Gokhberg , David Jaffe and others
Defendant:
The PNC Financial Services Group, Inc. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Law Offices of Oliver Zhou v. PNC Bank, N.A. et al
as 1:2015cv05266
Plaintiff:
Law Offices of Oliver Zhou
Defendant:
PNC Bank, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
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