Cases 1 - 8 of 8
RONALD WEBB BUILDERS LLC v. PNC Financial Services Group, Inc. et al
as 1:2023cv01299
Plaintiff:
RONALD WEBB BUILDERS LLC
Defendant:
PNC Financial Services Group, Inc. and PAUL N. BOUTANE
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
as 2:2023cv01299
Plaintiff:
Ronald Webb Builders LLC
Defendant:
PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Aposhian v. Wolfson et al
as 1:2020cv04349
Defendant:
Ruschmeyer Hospitality Group LLC, John Parker, PNC Financial Services Group, Inc. and others
Plaintiff:
Tyler Aposhian
Cause Of Action: 29 U.S.C. § 201
Aposhian v. Wolfson et al
as 2:2020cv04349
Defendant:
Stanley Wolfson, Ruschmeyer Hospitality Group LLC, John Parker and others
Plaintiff:
Tyler Aposhian
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Demirayak v. United Healthcare Services, Inc. et al
as 1:2018cv06549
Defendant:
GEICO Corporation, United Healthcare Services, Inc., Geico Corporation Consolidated Welfare Benefits Program and others
Plaintiff:
Caner Demirayak
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 1:2017cv04555
Defendant:
Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff:
Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Tropper et al v. PNC Bank et al
as 1:2013cv06240
Defendant:
PNC Bank and The PNC Financial Services Group, Inc.
Plaintiff:
Helen Tropper and Martin Tropper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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