Cases 21 - 28 of 28
Melendez v. Federal National Mortgage Association et al
as 4:2021cv00442
Defendant:
PNC Bank National Association and Federal National Mortgage Association
Plaintiff:
Juan Melendez
Cause Of Action: 28 U.S.C. § 1332
Woods Agave LLC v. Midland Loan Services, et al
as 6:2020cv00661
Defendant:
Greystone Servicing Company LLC, Midland Loan Services, a Division of PNC Bank, 113 Magnolia Lane LLC and others
Plaintiff:
Woods Agave LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Travis Oak Creek GP, LLC et al v. PNC Bank, N.A. et al
as 1:2017cv00560
Plaintiff:
2013 Travis Oak Creek GP, LLC and 2013 Travis Oak Creek, LP
Defendant:
Columbia Housing SLP Corporation and PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
PNC Bank National Association v. BHMDF Ltd et al
as 3:2015cv01765
Plaintiff:
PNC Bank National Association
Defendant:
BHMDF Ltd, Armadillo Entertainment Concepts Inc, RMADILO Inc and others
Cause Of Action: 28 U.S.C. § 1332
Twin Oaks Village Community Association, Inc. v. PNC Financial Services Group Inc. et al
as 4:2013cv03098
Defendant:
PNC Financial Services Group Inc. and PNC Bank National Association
Plaintiff:
Twin Oaks Village Community Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Haynes et al v. PNC Bank, National Association
as 3:2012cv01026
Plaintiff:
L Steven Haynes , Lee William McNutt, III , Donald W. Bennett and others
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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