Cases 1 - 10 of 24
PNC Bank National Association v. Yoo
as 3:2024cv01146
Plaintiff:
PNC Bank, National Association, as successor-in-interest to BBVA USA
Defendant:
Danny Yoo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. LMV 5C Development, LLC et al
as 1:2024cv00208
Plaintiff:
PNC Bank, National Association
Defendant:
LMV 5C Development, LLC, Austin Cosmetic Surgery, PLLC, Desert Palm Surgical Group, P.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wallboard Stockers, Inc. v. Regions Bank et al
as 4:2024cv00664
Plaintiff:
Wallboard Stockers, Inc.
Defendant:
Regions Bank, PNC Bank, National Association and TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC Bank v. 2013 Travis Oak
as 24-50101
Plaintiff:
PNC Bank, National Association, as limited partner in 2013 Travis Oak Creek, L.P., 2013 Travis Oak Creek, L.P. and Columbia Housing SLP Corporation, as limited partner in 2013 Travis Oak Creek, L.P.
Defendant:
2013 Travis Oak Creek General Partner, L.L.C., 2013 Travis Oak Developer Incorporated, Chula Investments Limited and others
PNC Bank, National Association v. TSG II Investments, LLC, et al.
as 4:2023cv01148
Plaintiff:
PNC Bank, National Association
Defendant:
TSG II Investments, LLC and Ted Groesbeck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lars v. PNC Bank, National Association, et al.
as 4:2023cv00733
Plaintiff:
Orlando Lars
Defendant:
PNC Bank, National Association and Eddy's Chevrolet Cadillac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alvarado et al v. PNC Bank National Association
as 7:2023cv00010
Plaintiff:
Erasmo Alvarado and Catarina Alvarado
Defendant:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, National Association v. KFIM, LLC et al
as 4:2022cv01104
Plaintiff:
PNC Bank, National Association
Defendant:
KFIM, LLC, Christopher Steven Kirchner and Alyssa Beth Kirchner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. KFIM, LLC et al
as 4:2022cv01081
Plaintiff:
PNC Bank, National Association
Defendant:
KFIM, LLC, Christopher Steven Kirchner and Alyssa Beth Kirchner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Foundation Bank v. PNC Bank National Association et al
as 4:2022cv04187
Plaintiff:
First Foundation Bank
Defendant:
PNC Bank National Association, Joneisha Hubbard dba Bella Exquisite and Joneisha Hubbard doing business as Bella Exquisite
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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