Cases 41 - 50 of 98
PNC Bank, National Association v. Century Industries Corporation et al
as 1:2014cv01401
Plaintiff:
PNC Bank, National Association
Defendant:
Century Industries Corporation , Century Group Properties, LLC , Century Container Corporation and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Stack Container Logistics LLC et al
as 1:2014cv01336
Plaintiff:
PNC Bank, National Association
Defendant:
Stack Container Logistics LLC , Stack Container Service Inc. and Stan Jurcevic
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $271,271.03 Seized from PNC Bank Account Number xxxxxxx0996 et al
as 1:2014cv00732
Plaintiff:
United States of America
Defendant:
$271,271.03 Seized from PNC Bank Account Number xxxxxxx0996 and $128,928.37 Seized from PNC Bank Account Number xxxxxx1016
Cause Of Action: 28 U.S.C. § 1345
PNC Bank, National Association v. Accent Group, Inc., The et al
as 1:2014cv00396
Plaintiff:
PNC Bank, National Association
Defendant:
Accent Group, Inc., The, Adtus Group LLC and Amid Yousef
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $506,069.09 Seized from First Merit Bank, Reality Savings Acct #901560000417, et al.,
as 1:2014cv00023
Plaintiff:
United States of America
Defendant:
$506,069.09 Seized From First Merit Bank, Reality Savings Acct #901560000417 , $129,802.76 Seized from First Merit Bank, Reality Business Checking Acct #5761004768, $33,831.37 Seized from First Merit Bank, Reality Checking Acct #4761030150 and others
Claimant:
Pain Management of Northern Ohio, Inc. , Syed J. Akhtar-Zaidi and Erum Zaidi
Cause Of Action: 21 U.S.C. § 881
Nelson v. PNC Bank
as 1:2013cv02817
Plaintiff:
Kelly B. Nelson
Defendant:
PNC Bank
Cause Of Action: 15 U.S.C. § 2
Laswell, et al v. PNC Bank
as 4:2013cv02791
Plaintiff:
Merlin G Laswell and The Merlin G. Laswell and Carolyn S. Laswell Revocable Living Trust
Defendant:
PNC Bank, fka National City Bank
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2013cv02636
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2013cv02431
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Bedi v. PNC Bank
as 3:2013cv02432
Plaintiff:
Sunil Bedi
Defendant:
PNC Bank
Cause Of Action: 42 U.S.C. § 1981
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