Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 54
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81715
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81716
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Donald Moss Corporation, Inc. et al
as 9:2019cv81714
Defendant: State of Florida, Donald Moss Corporation, Inc., Lynda H. Moss and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
PNC BANK, NATIONAL ASSOCIATION v. The Fresh Diet, Inc. et al
as 1:2017cv21027
Plaintiff: PNC BANK, NATIONAL ASSOCIATION
Defendant: The Fresh Diet, Inc, The Fresh Diet, Inc., Scher Zalman Duchman and others
3Rd Party Plaintiff: Deborah Leah Duchman
3Rd Party Defendant: FD Acquisition Corp., Sam Klepfish, Innovative Food Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, National Association v. Zimmermann et al
as 9:2019cv80540
Defendant: George P. Zimmermann, Unknown Spouse of George P. Zimmermann, Unknown Spouse of Lisa M. Zimmermann and others
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Adult & Geriatric Institute of Florida, Inc. et al
as 0:2018cv62427
Defendant: Adult & Geriatric Institute of Florida, Inc. and Andres Mencia
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Paolino et al v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 0:2018cv61266
Plaintiff: Rose Mary Paolino and Jeffrey Paolino
Defendant: PNC Bank, National Association and James E. Albertelli, P.A.
Cause Of Action: 28 U.S.C. § 1331
ACKNER et al v. PNC BANK, NATIONAL ASSOCIATION
as 9:2016cv81648
Defendant: PNC BANK, NATIONAL ASSOCIATION
Plaintiff: ACKNER, SOUTH FLORIDA BEHAVIORAL HEALTH SERVICES, LLC, MY 5 KIDS, LLC and others
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Pallo, Marks, Hernandez, Gechijian & DeMay, P.A. et al
as 9:2017cv81297
Plaintiff: PNC Bank, National Association
Defendant: Pallo, Marks, Hernandez, Gechijian & DeMay, P.A. , Daniel J. DeMay and Sawyer Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Brandnameswatches International, LLC v. PNC BANK, NATIONAL ASSOCIATION
as 0:2017cv62124
Defendant: PNC BANK, NATIONAL ASSOCIATION
Plaintiff: Brandnameswatches International, LLC
Cause Of Action: 28 U.S.C. § 1441

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