Cases 1 - 7 of 7
PNC Bank, National Association v. LMV 5C Development, LLC et al
as 1:2024cv00208
Plaintiff:
PNC Bank, National Association
Defendant:
LMV 5C Development, LLC, Austin Cosmetic Surgery, PLLC, Desert Palm Surgical Group, P.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tarasiewicz et al v. PNC Bank, National Association
as 5:2022cv00816
Plaintiff:
Izabela Tarasiewicz and Thomas Crosier
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
GRM Resources Pte Ltd. v. XCoal Energy & Resources et al
as 1:2021cv00238
Garnishee:
PNC Bank National Association and Credit Suisse AG
Defendant:
XCoal Energy & Resources
Plaintiff:
GRM Resources Pte Ltd.
Cause Of Action: 28 U.S.C. § 1333
FILING ERROR
as 1:2021cv00237
Defendant:
XCoal Energy & Resources
Plaintiff:
GRM Resources Pte. Ltd
Garnishee:
PNC Bank, National Association and Credit Suisse AG
Cause Of Action: 28 U.S.C. § 1333
Swissmarine Services, SA v. XCoal Energy and Resources et al
as 1:2020cv00218
Defendant:
XCoal Energy and Resources
Plaintiff:
Swissmarine Services, SA
Garnishee:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1333
Swissmarine Services, SA v. XCoal Energy and Resources et al
as 1:2019cv01143
Defendant:
XCoal Energy and Resources
Plaintiff:
Swissmarine Services, SA
Garnishee:
PNC Bank National Association and Glencore, Ltd
Cause Of Action: 28 U.S.C. § 1333
Travis Oak Creek GP, LLC et al v. PNC Bank, N.A. et al
as 1:2017cv00560
Plaintiff:
2013 Travis Oak Creek GP, LLC and 2013 Travis Oak Creek, LP
Defendant:
Columbia Housing SLP Corporation and PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
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