Cases 21 - 30 of 137
PNC Bank, a national banking association v. De Vor et al
as 2:2019cv11987
Defendant:
Hendrik De Vor, Hendrick De Vor, De Vor Crop and Manure LLC and others
Plaintiff:
PNC Bank, a national banking association
Cause Of Action: 28 U.S.C. § 1332
Martinez v. PNC Bank et al
as 2:2019cv11820
Defendant:
PNC Bank and Bank of America
Plaintiff:
Melinda Daniella Martinez
Gallatin Manor, LLC v. PNC Bank, N.A.
as 2:2019cv11772
Plaintiff:
Gallatin Manor, LLC
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Badeen et al v. PAR, INC. d/b/a PAR North America et al
as 2:2019cv10532
Plaintiff:
Midwest Recovery and Adjustment, Inc. and George badeen
Defendant:
Renovo Services, LLC, Santander Consumer USA, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Oakwood Research Facility, Inc. et al
as 2:2019cv10055
Defendant:
Oakres, LLC, Oakwood Research Facility, Inc., Winfred Dale Ogle and others
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2018cv12223
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
PNC Bank, National Association, successor by merger to National City Bank, a national banking association v. Select Commercial Assets, LLC et al
as 2:2018cv10711
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, a national banking association
Defendant:
Select Commercial Assets, LLC and All Occupants of 32102 Di Stefano Ct., Fraser, MI 48026
Cause Of Action: 8 U.S.C. § 1446
Petrou et al v. The Bank of Ann Arbor et al
as 2:2017cv14201
Plaintiff:
Myria Petrou and Bradley Foerster
Defendant:
The Bank of Ann Arbor , Mary Hays , Carl Ent and others
PNC Bank, National Association v. MB Wholesale, Inc. et al
as 2:2017cv11295
Plaintiff:
PNC Bank, National Association
Defendant:
MB Wholesale, Inc. and Abed Mehanna
Cause Of Action: 28 U.S.C. § 1332
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