Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 12
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)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv05819
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Guadalupe Alvarenga Corona v. PNC Financial Services Group, Inc. We have downloadable decisions or orders for this case
as 2:2020cv06521
Defendant: PNC Financial Services Group, Inc., PNC Bank NA and DOES 1-100
Plaintiff: Guadalupe Alvarenga Corona
Cause Of Action: 28 U.S.C. § 1331
American Video Duplicating Inc. et al v. Citigroup Inc. et al We have downloadable decisions or orders for this case
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
Stephen and Melinda Dreher v. The PNC Financial Services Group, Inc. et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 2:2015cv06352
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Minister Victor McGee et al v. TD Service Company Inc et al We have downloadable decisions or orders for this case
as 2:2013cv03183
Defendant: 2010-1 CRE Venture LLC, ABC Television Inc, Akin Gump Strauss Hauer and Feld LLP and others
Plaintiff: Mr Billy Joe Johnson and Minister Victor McGee
Roger Kelly v. Liberty Life Assurance Company of Boston et al
as 2:2012cv03304
Plaintiff: Roger Kelly
Defendant: Liberty Life Assurance Company of Boston and The PNC Financial Services Group Long Term Disability Plan
Francis Alhino et al v. Americas Wholesale Lender et al We have downloadable decisions or orders for this case
as 2:2011cv09615
Defendant: 123 Trusts, ABC Corporations, American Home Mortgage Holdings Inc and others
Plaintiff: Francis Alhino, Margaret Alhino, Holly Brown and others
Network Signatures Inc v. PNC Financial Services Group Inc
as 8:2011cv00414
Plaintiff: Network Signatures Inc
Defendant: PNC Financial Services Group Inc

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