Cases 1 - 10 of 11
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
Uzcategui Escala et al v. ICS Group, LLC et al
as 0:2020cv60039
Plaintiff:
Annakarina Uzcategui and Andrea V Uzcategui Escala
Defendant:
ICS Group, LLC and Denisse Betancourt Giraldo
Garnishee:
PNC Bank NA and TD Bank, N.A. s/h/a TD Bank
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
PNC Bank, NA v. Brickell Restaurante, LLC et al
as 1:2019cv23806
Defendant:
PIACERE NEWS & CAFE CORP., Brickell Restaurante, LLC, Sunny Isles Beach Restaurant Corp. and others
Plaintiff:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Li et al v. LI et al
as 9:2019cv80331
Plaintiff:
RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant:
CHAOHUI LI, PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff:
RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant:
PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, NA v. Healey Plumbing, Inc. et al
as 0:2019cv60068
Defendant:
Christine M Healey, Healey Plumbing, Inc. and Peter J Healey
Plaintiff:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, NA, v. Classic Crab, Inc.
as 0:2016mc62825
Defendant:
Classic Crab, Inc.
Plaintiff:
PNC Bank, NA,
Cause Of Action: Registration of Foreign Judgment
PNC Bank, NA. v. Bryant
as 0:2016mc62827
Plaintiff:
PNC Bank, NA.
Defendant:
Daryl B Bryant
Cause Of Action: Registration of Foreign Judgment
Spence v. PNC Bank, NA et al
as 1:2014cv21431
Plaintiff:
Bridgette Spence
Defendant:
PNC Bank, NA, Shutts Bowen, LLP, Edward J. O. Sheehan and others
Cause Of Action: 15 U.S.C. § 1692
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