Cases 1 - 10 of 13
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
PNC Bank NA et al v. 2013 Travis Oak Creek GP LLC et al
as 1:2024cv00030
Plaintiff:
PNC Bank N.A., Columbia Housing SLP Corporation and 2013 Travis Oak Creek, LP
Defendant:
2013 Travis Oak Creek GP, LLC, 2013 Travis Oak Creek Developer Inc, Chula Investments Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Agua Dulce Agropecuaria Y Servicos S v. PNC Bank, N.A.
as 2:2023cv00042
Plaintiff:
Agua Dulce Agropecuaria Y Servicos S
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
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
LMN Consulting, Inc. v. DAV Acquisition Corp et al
as 1:2018cv01085
Plaintiff:
LMN Consulting, Inc. and LMN Consulting, Inc. doing business as Element Consulting Group
Defendant:
Midcap Financial Services, LLC, DAV Sub, Inc., DAV Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
PNC Bank, N.A. v. Campos et al
as 1:2017cv01081
Defendant:
2013 Travis Oak Creek Developer, Inc., Rene O. Campos, Chula Investments, Ltd. and others
Plaintiff:
PNC Bank, N.A., TX
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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