Other Fraud Cases filed in the Third Circuit Courts
VAN HORN, METZ & CO., INC. v. PNC FINANCIAL SERVICES GROUP, INC., We have downloadable decisions or orders for this case
as 2:2023cv03596
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: PNC FINANCIAL SERVICES GROUP, INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WCGS & CO. v. PNC FINANCIAL SERVICES GROUP, INC. et al
as 2:2014cv00029
Plaintiff: WCGS & CO.
Defendant: PNC FINANCIAL SERVICES GROUP, INC. , PNC BANK , JAMES ROHR and others
Cause Of Action: 28 U.S.C. § 1441
WCGS & CO. v. PNC FINANCIAL SERVICES GROUP, INC. et al We have downloadable decisions or orders for this case
as 2:2013cv02510
Plaintiff: WCGS & CO.
Defendant: PNC FINANCIAL SERVICES GROUP, INC. , PNC BANK , JAMES ROHR and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
CHURCH TOWERS URBAN RENEWAL CORPORATION v. HOLCO CAPITAL GROUP, INC. et al
as 2:2010cv00638
Plaintiff: CHURCH TOWERS URBAN RENEWAL CORPORATION
Defendant: HOLCO CAPITAL GROUP, INC., HC MORTGAGE COMPANY, INC, KEVIN C. HORTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First United Bank & Trust v. The PNC Financial Services Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00429
Plaintiff: First United Bank & Trust
Defendant: The PNC Financial Services Group, Inc., Equipment Finance, LLC and Sterling Financial Corporation
Cause Of Action: Diversity

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