Cases filed in the US District Court for the Eastern District of Virginia
Cases 21 - 30 of 52
United States of America v. KOTZEV et. al. We have downloadable decisions or orders for this case
as 1:2018cv01409
Defendant: PNC BANK, CONSTANTIN KOTZEV, ANGELIKA DOROTA CHYLA and others
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association v. S.M.J., LLC et al
as 3:2018cv00258
Plaintiff: PNC Bank, National Association
Defendant: S.M.J., LLC, SMJ & KJ Marts, Co., Mok Bae Lim and others
Cause Of Action: 28 U.S.C. § 1332
Kim et al v. PNC Bank
as 1:2018cv00308
Plaintiff: Kyoung Sook Kim and Nam Sik Kim
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2017cv00311
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Simon et al v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 2:2016cv00388
Plaintiff: Emeterio H. Simon and Diana C. Simon
Defendant: PNC Bank, National Association , Federal Home Mortgage Corporation and Samuel I. White, P.C.
Cause Of Action: 12 U.S.C. § 1452
K. Neal Idealease Inc. v. WTC 2 Inc.
as 1:2016mc00012
Plaintiff: K. Neal Idealease Inc.
Defendant: WTC 2 Inc.
Garnishee: PNC Bank
Tran v. PNC Bank, N.A. et al
as 1:2015cv01067
Plaintiff: Ahn Tran
Defendant: PNC Bank, N.A., John Q. Reilly and Does 1-20
Cause Of Action: 15 U.S.C. § 1693
Morris v. PNC Bank, National Association et al
as 1:2015cv00793
Plaintiff: Michael Morris
Defendant: PNC Bank, National Association and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441
Panes v. PNC Bank, National Association et al
as 2:2015cv00123
Plaintiff: Bernie Panes, Jr.
Defendant: PNC Bank, National Association and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1332
Nordwig v. PNC Bank, National Association et al
as 2:2015cv00110
Plaintiff: Eric B. Nordwig
Defendant: PNC Bank, National Association and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1332

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