Cases filed in the US District Court for the Central District of California
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
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
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
Linda McKell v. Washington Mutual, Inc. et al We have downloadable decisions or orders for this case
as 2:2008cv07888
Plaintiff: Linda McKell, Linda McKell, Linda McKell and others
Defendant: Washington Mutual, Inc., New American Capital, Inc., Washington Mutual Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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