Cases 11 - 20 of 22
LMN Consulting, Inc. v. DAV Acquisition Corp et al
as 1:2018cv01085
Plaintiff:
LMN Consulting, Inc. and LMN Consulting, Inc. doing business as Element Consulting Group
Defendant:
Midcap Financial Services, LLC, DAV Sub, Inc., DAV Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
PNC Bank, N.A. v. Campos et al
as 1:2017cv01081
Defendant:
2013 Travis Oak Creek Developer, Inc., Rene O. Campos, Chula Investments, Ltd. and others
Plaintiff:
PNC Bank, N.A., TX
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
PNC Bank NA et al v. 2013 Travis Oak Creek GP LLC et al
as 1:2017cv00584
Defendant:
2013 Travis Oak Creek Developer Inc, 2013 Travis Oak Creek GP, LLC, Rene O Campos and others
Plaintiff:
Columbia Housing SLP Corporation and PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ugochukwu et al v. PNC Bank
as 3:2016cv00144
Plaintiff:
Innocent Ugochukwu and Jane Ugochukwu
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank N.A. v. Fidelity National Title Insurance Company
as 3:2013cv00578
Defendant:
Fidelity National Title Insurance Company
Plaintiff:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
PNC Bank N.A. v. Fidelity National Title Insurance Company
as 2:2013cv00019
Plaintiff:
PNC Bank, N.A.
Defendant:
Fidelity National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Shaver et al v. National City Mortgage, a Division of National City Bank, N.A., n/k/a PNC Mortgage, a division of PNC Bank, N.A. et al
as 4:2012cv02981
Defendant:
National City Mortgage, a Division of National City Bank, N.A., n/k/a PNC Mortgage, a division of PNC Bank, N.A. , Barrett Daffin Frappier Turner and Engel, LLP and Wells Fargo Bank, N.A.
Plaintiff:
Dennis Shaver and Catherine Shaver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC Bank, N.A. v. Oceanografia, S.A. de C.V. et al
as 4:2011cv03741
Plaintiff:
PNC Bank, N.A.
Defendant:
Oceanografia, S.A. de C.V. and Amado Omar Yanez Osuna
Cause Of Action: 28 U.S.C. § 1332
Nip v. PNC Bank, N.A.
as 4:2010cv04667
Defendant:
PNC Bank, N.A.
Plaintiff:
Richard Kam Man Nip
Cause Of Action: 28 U.S.C. § 1330
PNC Bank, N.A. v. Reynolds International Equipment, L.P. et al
as 7:2009cv00180
Plaintiff:
PNC Bank, N.A.
Defendant:
Reynolds International Equipment, L.P. and Reynolds G.P. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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