Contract Cases filed in the US District Court for the Eastern District of Texas
Alatan v. PNC Bank et al
as 1:2024cv00102
Plaintiff: Olotin Alfred Alatan
Defendant: PNC Bank and Fannie Mae
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
PNC Bank, National Association v. TSG II Investments, LLC, et al.
as 4:2023cv01148
Plaintiff: PNC Bank, National Association
Defendant: TSG II Investments, LLC and Ted Groesbeck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lars v. PNC Bank, National Association, et al.
as 4:2023cv00733
Plaintiff: Orlando Lars
Defendant: PNC Bank, National Association and Eddy's Chevrolet Cadillac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Flood v. BBVA Compass N.A
as 1:2022cv00163
Plaintiff: Martin Flood
Defendant: PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank and BBVA Compass NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Woods Agave LLC v. Midland Loan Services, et al
as 6:2020cv00661
Defendant: Greystone Servicing Company LLC, Midland Loan Services, a Division of PNC Bank, 113 Magnolia Lane LLC and others
Plaintiff: Woods Agave LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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