Cases 31 - 40 of 56
PNC Bank, N.A. v. Akshar Petroleum, Inc. et al
as 3:2013cv00436
Plaintiff:
PNC Bank, N.A.
Defendant:
Akshar Petroleum, Inc. , Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, N.A. v. Flag Investment, Inc. et al
as 6:2013cv00633
Plaintiff:
PNC Bank, N.A.
Defendant:
Flag Investment, Inc. , Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, N.A. v. Akshar Petroleum, Inc. et al
as 6:2013cv00632
Plaintiff:
PNC Bank, N.A.
Defendant:
Akshar Petroleum, Inc., Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, NA v. Suites Management, Inc. et al
as 6:2013cv00560
Defendant:
Suites Management, Inc., Hawthorn Suites Orlando Condominium Association, Inc., Rick H. Siebert and others
Plaintiff:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, N.A. v. DBAK Holdings, LLC et al
as 2:2013cv00247
Plaintiff:
PNC Bank, N.A.
Defendant:
DBAK Holdings, LLC, Donna H. Keller, Brant Keller and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
PNC Bank, NA v. IPRO, Properties, Inc et al
as 6:2013cv00503
Plaintiff:
PNC Bank, NA
Defendant:
IPRO, Properties, Inc, Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rolyn Companies, Inc. v. Southern Plate Glass, Inc. et al
as 6:2013cv00358
Plaintiff:
Rolyn Companies, Inc.
Defendant:
Southern Plate Glass, Inc., H & B Glass Contracting, Inc. and Oldcastle Building Envelope, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Huff et al v. Regions Bank et al
as 5:2013cv00063
Plaintiff:
Michael Huff, Barbara Huff and William H. Leibers
Defendant:
Regions Bank and Any and All Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Weigart et al v. Wells Fargo Bank, N.A. et al
as 8:2012cv02793
Plaintiff:
Michael Dale Weigart and Brooke H. Weigart
Defendant:
Wells Fargo Bank, N.A. and Ginnie Mae Remic Trust 2006-048
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PNC Bank National Association v. Harvey et al
as 2:2012cv00658
Plaintiff:
PNC Bank National Association
Defendant:
Jeanne Harvey and John H. Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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