Cases 51 - 58 of 58
PNC Bank, N.A. v. Palm Castle Holdings, Inc. et al
as 6:2013cv00289
Plaintiff:
PNC Bank, N.A.
Defendant:
Palm Castle Holdings, Inc. and Parsram D. Etwaroo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank, N.A. v. Parker et al
as 1:2013cv00523
Plaintiff:
PNC Bank, N.A.
Defendant:
Daniel R. Parker and Ruthanne A. Parker
Phillips Realty Management, LLC v. PNC Bank, N.A.
as 8:2012cv02224
Plaintiff:
Phillips Realty Management, LLC
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, N.A. v. Oceanografia, S.A. de C.V. et al
as 4:2011cv03741
Plaintiff:
PNC Bank, N.A.
Defendant:
Oceanografia, S.A. de C.V. and Amado Omar Yanez Osuna
Cause Of Action: 28 U.S.C. § 1332
F.B.N. Shipping Solutions, Inc. v. PNC Financial Services Group, Inc., et al
as 1:2011cv02932
Defendant:
PNC Financial Services Group, Inc. and PNC Bank, N.A.
Plaintiff:
F.B.N. Shipping Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Westcon Group North America, Inc. v. PNC Bank, N.A.
as 5:2010cv00290
Plaintiff:
Westcon Group North America, Inc.
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
PNC Bank, N.A. v. East Coast Vending, Inc. et al
as 1:2009cv00162
Plaintiff:
PNC Bank, N.A.
Defendant:
East Coast Vending, Inc., Elizabeth A Lee and James C Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moy v. Charles Schwab & Co., Inc. et al
as 1:2007cv00508
Plaintiff:
Thomas H. Moy and Thomas H. Moy
Defendant:
Charles Schwab & Co., Inc., PNC Bank N.A., TD Ameritrade, Inc. and others
ThirdParty Defendant:
Centennial Bank of the West
ThirdParty Plaintiff:
TD Bank USA, National Association, TD Bank USA, National Association, TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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