Cases 1 - 10 of 10
DINAPOLI v. TRANS UNION, LLC et al
as 2:2023cv03013
Plaintiff:
ANTHONY DINAPOLI
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Velazquez v. PNC Bank, N.A.
as 3:2022cv00190
Plaintiff:
Tatiana Velazquez
Defendant:
PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Credit Card Accountability, Responsibility & Disclosure Act
NATIONAL LABOR RELATIONS BOARD v. PNC BANK NA et al
as 2:2021cv19436
Petitioner:
NATIONAL LABOR RELATIONS BOARD
Material Witne:
PNC BANK N.A., HEALTHBRIDGE MANAGEMENT LLC, 107 OSBORNE STREET OPERATING COMPANY II, LLC doing business as Danbury HCC and others
Intervenor:
CARE ONE LLC, ABC1857, LLC, Care Ventures, LLC and others
BUKHARI v. PNC BANK, N.A.
as 2:2020cv01529
Plaintiff:
NABEELA BUKHARI
Defendant:
PNC BANK, N.A.
Cause Of Action: 12 U.S.C. § 260
Passiment v. PNC Bank, N.A.
as 3:2019cv01209
Defendant:
PNC Bank, N.A.
Plaintiff:
Christina Passiment
Cause Of Action: 47 U.S.C. § 0151
ROSSINI et al v. PNC FINANCIAL SERVICES, INC. et al
as 2:2018cv01370
Defendant:
PNC BANK, N.A. and PNC FINANCIAL SERVICES, INC.
Plaintiff:
STEPHEN ROSSINI and MATTHEW KANE
Cause Of Action: 15 U.S.C. § 1681
In Re: RFC and ResCap Liquidating Trust Litigation
as 1:2015mc00114
Petitioner:
PNC Bank N.A.
Respondent:
Paulson & Co.
Movant:
Academy Mortgage Corporation , Universal American Mortgage Company, LLC , Wells Fargo Financial Retail Credit, Inc. and others
Cause Of Action: Motion to Compel
KARPA et al v. SAFEGUARD PROPERTIES, INC et al
as 2:2011cv01167
Plaintiff:
KEN KARPA and MARGARET KARPA
Defendant:
SAFEGUARD PROPERTIES, INC , THE PNC FINANCIAL SERVICES GROUP, INC , PNC BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv00612
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Alliance Capital Management LLC, Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
MORGAN v. PNC BANK, N.A. et al
as 3:2011cv02244
Plaintiff:
JAMIE MORGAN
Defendant:
PNC BANK, N.A. and JOHN DOES 1-10
Cause Of Action: 29 U.S.C. § 2601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
