Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 30
Bennett v. PNC Bank N.A.
as 4:2024cv00098
Plaintiff: Jennifer Bennett
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Capitaine v. PNC Bank N.A.
as 2:2023cv00336
Plaintiff: Raul Capitaine
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ayala et al v. PNC Bank, N.A.
as 4:2023cv02493
Plaintiff: Helen Ayala and Juan Ayala
Defendant: PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Patricia Dugar v. PNC Bank, N.A.
as 4:2023cv02461
Plaintiff: PATRICIA DUGAR
Defendant: PNC BANK, N.A.
Alvarado v. PNC Bank, N.A.
as 4:2023cv01142
Plaintiff: Sylvia Alvarado
Defendant: PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Villalobos v. PNC Bank N.A.
as 4:2023cv00016
Plaintiff: HERMELINDO VILLALOBOS
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Alatan v. PNC Bank, N.A.
as 4:2022cv02569
Plaintiff: OLOTIN ALATAN
Defendant: PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Food Lab, LLC et al v. PNC Bank, N.A. et al
as 5:2022cv00040
Plaintiff: Food Lab, LLC, Marcos Benavides and Food Lab, LLC d/b/a US Food Lab
Defendant: PNC Bank, N.A., Wells Fargo Bank (Texas), N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
May v. Federal Home Loan Mortgage Corporation et al
as 4:2020cv00209
Plaintiff: Gregory L May
Defendant: Federal Home Loan Mortgage Corporation and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gutierrez et al v. PNC Bank N.A.
as 4:2016cv01641
Defendant: PNC Bank N.A.
Plaintiff: Gabriel R. Gutierrez and Maria Gutierrez
Counter_claimant: PNC Bank N.A.
Counter_defendant: Gabriel R. Gutierrez and Maria Gutierrez
Cause Of Action: 28 U.S.C. § 1332

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