Cases 31 - 40 of 902
Wallboard Stockers, Inc. v. Regions Bank et al
as 4:2024cv00664
Plaintiff:
Wallboard Stockers, Inc.
Defendant:
Regions Bank, PNC Bank, National Association and TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC Bank v. 2013 Travis Oak
as 24-50101
Plaintiff:
PNC Bank, National Association, as limited partner in 2013 Travis Oak Creek, L.P., 2013 Travis Oak Creek, L.P. and Columbia Housing SLP Corporation, as limited partner in 2013 Travis Oak Creek, L.P.
Defendant:
2013 Travis Oak Creek General Partner, L.L.C., 2013 Travis Oak Developer Incorporated, Chula Investments Limited and others
PNC Bank, NA v. Prime Logistics, Inc et al
as 2:2024cv10366
Plaintiff:
PNC Bank, NA
Defendant:
Prime Logistics, Inc and Milad Yousif
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. Private Gallery, Inc. et al
as 1:2024cv00036
Plaintiff:
PNC Bank, National Association
Defendant:
Private Gallery, Inc., Garth Knox and Denise Knox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bennett v. PNC Bank N.A.
as 4:2024cv00098
Plaintiff:
Jennifer Bennett
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
PNC Bank NA et al v. 2013 Travis Oak Creek GP LLC et al
as 1:2024cv00030
Plaintiff:
PNC Bank N.A., Columbia Housing SLP Corporation and 2013 Travis Oak Creek, LP
Defendant:
2013 Travis Oak Creek GP, LLC, 2013 Travis Oak Creek Developer Inc, Chula Investments Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank v. Brent L. Carey, DDS, PC et al
as 2:2024cv10029
Plaintiff:
PNC Bank
Defendant:
Brent L. Carey, DDS, PC and Brent L. Carey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. TSG II Investments, LLC, et al.
as 4:2023cv01148
Plaintiff:
PNC Bank, National Association
Defendant:
TSG II Investments, LLC and Ted Groesbeck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. UAL Express Inc. et al
as 1:2023cv16920
Plaintiff:
PNC Bank, National Association
Defendant:
UAL Express Inc. and Natasa Kuzmanova
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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