Cases 1 - 10 of 58
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
MCLEAN v. SUMITRA et al
as 3:2023cv22842
Plaintiff:
RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant:
AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
PNC BANK, N.A. v. MM 10 Financial, LLC et al
as 0:2023cv60921
Plaintiff:
PNC BANK, N.A.
Defendant:
MM 10 Financial, LLC, Consumer Compliance Analysts, LLC and Harry J. Catton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. MStatus Consulting & Tax, Inc. et al
as 0:2023cv60805
Plaintiff:
PNC BANK, N.A.
Defendant:
MStatus Consulting & Tax, Inc. and Lissette Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 0:2022cv62390
Plaintiff:
PNC BANK, N.A.
Defendant:
Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 1:2022cv24145
Plaintiff:
PNC BANK, N.A.
Defendant:
Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 1:2022cv24148
Plaintiff:
PNC BANK, N.A.
Defendant:
Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
FELDSTEIN v. PNC BANK, N.A.
as 2:2022cv01132
Plaintiff:
JUNE D. FELDSTEIN
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC Bank, N.A. v. Colmenares Brothers, LLC et al
as 1:2021cv24229
Plaintiff:
PNC Bank, N.A.
Defendant:
Colmenares Brothers, LLC and Jose A Colmenares
Cause Of Action: 28 U.S.C. § 1332
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