Cases 21 - 30 of 127
Haendel v. PNC Bank, N.A.
as 9:2022cv80097
Plaintiff:
Monica Haendel
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Haendel v. PNC Bank, N.A.
as 1:2022cv20221
Plaintiff:
MONICA HAENDEL
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Orso et al v. Disner et al
as 9:2022mc80026
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank, N.A., PNC Bank NA, TD Bank, N.A. and others
PNC Bank, N.A. v. Colmenares Brothers, LLC et al
as 1:2021cv24229
Plaintiff:
PNC Bank, N.A.
Defendant:
Colmenares Brothers, LLC and Jose A Colmenares
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23159
Plaintiff:
United States of America
Defendant:
Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23160
Plaintiff:
United States of America
Defendant:
Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
PNC Bank, National Association v. Nature's Elite, Inc. et al
as 9:2021cv81390
Plaintiff:
PNC Bank, National Association
Defendant:
Nature's Elite, Inc., Nadav Houri, Yonatan Houri and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant:
Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
Clarke et al v. PNC Bank
as 0:2021cv60852
Plaintiff:
Aidar Oruzbaev and Julius Clarke
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1332
Mack v. PNC Bank, National Association (N.A.)
as 9:2021cv80544
Defendant:
PNC Bank, National Association (N.A.)
Plaintiff:
Harriet Mack
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
