Other Fraud Cases
Cases 1 - 10 of 26
ServisFirst Bank v. PNC Bank N.A.
as 2:2024cv00352
Plaintiff: ServisFirst Bank
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrington v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 2:2023cv10794
Plaintiff: James Harrington
Defendant: PNC Bank, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pabian v. PNC Bank N.A. et al
as 1:2023cv00792
Plaintiff: Andrzej Pabian
Defendant: PNC Bank N.A., National City Bank and MidAmerica Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cosmopolitan Title Agency, LLC v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2022cv00286
Plaintiff: Cosmopolitan Title Agency, LLC
Defendant: JP Morgan Chase Bank, N.A. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Arberman v. PNC Bank, National Association
as 9:2022cv80983
Plaintiff: Rachelle Arberman
Defendant: PNC Bank, N.A. and PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Asgarifard et al v. Vosotas et al
as 1:2022cv21857
Plaintiff: Bahman Asgarifard, Mohammed Asgarifard and Mohammad Hossein Asgarifard
Defendant: Daniel Vosotas, James Vosotas and PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arnoff v. PNC Bank N.A. We have downloadable decisions or orders for this case
as 1:2022cv00880
Plaintiff: Bruce Arnoff
Defendant: PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HAENDEL v. PNC Bank, N.A.
as 1:2022cv20220
Plaintiff: MONICA HAENDEL
Defendant: PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Haendel v. PNC Bank, N.A.
as 9:2022cv80097
Plaintiff: Monica Haendel
Defendant: PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Haendel v. PNC Bank, N.A.
as 1:2022cv20221
Plaintiff: MONICA HAENDEL
Defendant: PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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