Cases 1 - 10 of 41
Davis, et al. v. PNC Bank, N.A., et al.
as 24-2564
Plaintiff:
JESSICA LEE DAVIS and COREY DELL DAVIS
Defendant:
PNC BANK, N.A., TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC and others
Bliss v. Quality Loan Service Corporation et al
as 2:2023at01149
Plaintiff:
Kay Bliss
Defendant:
Quality Loan Service Corporation, Kevin McCarthy, Rochelle Matkin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fatnani v. JPMorgan Chase & Co. et al
as 3:2023cv00712
Plaintiff:
Amit Fatnani
Defendant:
JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Finland Financial, Inc. v. PNC Bank, National Association et al
as 8:2023cv00342
Plaintiff:
Finland Financial, Inc.
Defendant:
PNC Bank, National Association
Cross Claimant:
PNC Financial Services Group, Inc.
Cross Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Palladino et al v. JPMorgan Chase & Co. et al
as 4:2023cv00423
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 2:2022cv05819
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
Lincoln Network, Inc. v. PNC Financial Services Group, Inc. et al
as 3:2020cv02824
Defendant:
PNC Bank, National Association and PNC Financial Services Group, Inc.
Plaintiff:
Lincoln Network, Inc.
Cause Of Action: 28 U.S.C. § 1332
Michael Tatro v. Macy's Retail Holdings, Inc., et al
as 19-56002
Defendant:
CREDIT ONE BANK, N.A., a National Banking Association, TRANSUNION INTERACTIVE, INC., a California company, VERIZON NEW ENGLAND, INC., a New York corporation and others
Defendant / Appellee:
TARGET CORPORATE SERVICES, INC., a Minnesota corporation, MACY'S RETAIL HOLDINGS, INC., a New York corporation and FDS BANK, FSB, a Federal Savings Bank
Plaintiff / Appellant:
MICHAEL P. TATRO
Stephen and Melinda Dreher v. The PNC Financial Services Group, Inc. et al
as 2:2018cv07827
Defendant:
DOES 1-50, Dreambuilder Investments, LLC, THe PNC Financial Services Group, Inc. and others
Plaintiff:
Melinda Dreher and Stephen Dreher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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