Contract Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 12
Wallboard Stockers, Inc. v. Regions Bank et al
as 4:2024cv00664
Plaintiff: Wallboard Stockers, Inc.
Defendant: Regions Bank, PNC Bank, National Association and TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC Bank National Association v. Ghatak
as 5:2023cv00136
Plaintiff: PNC Bank National Association
Defendant: Sugata Ghatak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank National Association v. Di Tacchio
as 5:2023cv00134
Plaintiff: PNC Bank National Association
Defendant: Luz M Di Tacchio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank National Association v. Clark
as 5:2023cv00131
Plaintiff: PNC Bank National Association
Defendant: Charles Malcolm Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank National Association v. Baglien
as 5:2023cv00113
Plaintiff: PNC Bank National Association
Defendant: Cory Blaine Baglien
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Alvarado et al v. PNC Bank National Association We have downloadable decisions or orders for this case
as 7:2023cv00010
Plaintiff: Erasmo Alvarado and Catarina Alvarado
Defendant: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Foundation Bank v. PNC Bank National Association et al
as 4:2022cv04187
Plaintiff: First Foundation Bank
Defendant: PNC Bank National Association, Joneisha Hubbard dba Bella Exquisite and Joneisha Hubbard doing business as Bella Exquisite
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PNC Bank, National Association v. Hochman et al
as 5:2022cv00078
Plaintiff: PNC Bank, National Association
Defendant: Michael A Hochman, MICHAEL A. HOCHMAN M.D., P.A.,, CLEAR VISION EXPRESS, LTD. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank National Association v. Laverty
as 5:2022cv00007
Plaintiff: PNC Bank National Association
Defendant: Colin John Laverty
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gilpin v. PNC Bank National Association
as 7:2021cv00464
Plaintiff: Edward Gilpin and Patricia Gilpin
Defendant: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332

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