Cases 41 - 50 of 137
Bieneman et al v. PNC Mortgage, a division of PNC Bank, National Association
as 5:2015cv14422
Plaintiff:
Bruce M. Bieneman and Gretchen L. Bieneman
Defendant:
PNC Mortgage, a division of PNC Bank, National Association
Plaintiff v. Defendant
as 2:2015cv14366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK; et al
as 5:2015cv14023
Defendant:
SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK;, THREE THOUSAND SEVEN DOLLARS AND EIGHTY THREE CENTS ($3,007.83) IN FUNDS FROM ACCOUNT #XXXXX8075 IN THE NAME OF AMNSS INC. AT PNC BANK and FORTY THOUSAND SIX HUNDRED FIFTY SIX DOLLARS ($40,656.00) IN U.S. CURRENCY
Plaintiff:
United States of America
Claimant:
Nazir Ahmed , Mustak Ahmed and Ali Ahmed
Cause Of Action: 18 U.S.C. § 981
PNC Bank, National Association v. Fearnaught, L.L.C. et al
as 2:2015cv14008
Plaintiff:
PNC Bank, National Association
Defendant:
Fearnaught, L.L.C. , Randall L. Shepard and Delbert Derees
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 2:2015cv13983
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PNC Bank, National Association v. PARTS CLEANING TECHNOLOGIES LLC et al
as 2:2015cv13952
Plaintiff:
PNC Bank, National Association
Defendant:
PARTS CLEANING TECHNOLOGIES LLC and David R Crandell
Cause Of Action: 12 U.S.C. § 1819
PNC Bank National Association v. Berenholz
as 2:2015cv13938
Plaintiff:
PNC Bank National Association
Defendant:
Joseph Berenholz
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Parklane Financial, Inc. et al
as 2:2015cv13711
Plaintiff:
PNC Bank, National Association
Defendant:
Parklane Financial, Inc. and Alyson Cesarz
Cause Of Action: 12 U.S.C. § 1819
PNC Bank, National Association v. Mason et al
as 2:2015cv13685
Plaintiff:
PNC Bank, National Association
Defendant:
Brian T. Mason and Mason's Dirt Works, Inc.
Cause Of Action: 12 U.S.C. § 1819
Lambert v. PNC Bank, NA et al
as 4:2015cv12334
Plaintiff:
Larry Lambert, II
Defendant:
PNC Bank, NA and PNC Mortgage
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