Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 26
Plaintiff v. Defendant
as 4:2024cv00076
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Credit Repair Organization Act
Muller v. ALG Trustee, LLC et al
as 3:2024cv00014
Plaintiff: Jennifer A. Muller
Defendant: The PNC Financial Services Group, Inc., ALG Trustee, LLC, FFC Properties, LLC and others
Cause Of Action: 12 U.S.C. § 2605 Violation of the Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 8:2023cv01230
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv01230
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 22-1943
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Akins et al v. PNC Bank , N.A.
as 1:2021cv02558
Plaintiff: Mr. Robert Roy Akins, Rachael Latini and Robert Roy Akins
Defendant: PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Helen Cassara v. PNC Bank, N.A.
as 21-1210
Defendant: JANE DOE, 1-10, ABC CORPORATION, 1-5 and CENTURY CARE MANAGEMENT, INC., d/b/a Scottish Pines Rehabilitation & Nursing Center
Defendant / Appellee: DEPAUL ADULT CARE COMMUNITIES, INC., d/b/a Preswick Village-A DePaul Senior Living Community, SCOTLAND HEALTH CARE SYSTEM, SCOTLAND MEMORIAL HOSPITAL and others
Plaintiff / Appellant: JOYCE RIGGIN, an individual and power of attorney to Helen Cassara and HELEN CASSARA, an elderly adult
Kelly Ainsworth v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 21-1237
Plaintiff / Appellant: KELLY L. AINSWORTH
Defendant / Appellee: EQUITY TRUSTEES, LLC, NETCO TITLE, PNC BANK, N.A., Default noted - Default removed pursuant to Court's Order entered and others
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant: Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff: Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
PNC Bank, National Association v. Balsamo and Norino Properties, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02922
Defendant: John Zorzit, Balsamo and Norino Properties, LLC and Joseph Balsamo, Sr.
Interpleader: PNC Bank, N.A.
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1335

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