Cases 41 - 50 of 209
Northeast Bank v. ROCF-SPE1, LLC et al
as 1:2021cv11295
Plaintiff:
Northeast Bank
Defendant:
ROCF-SPE1, LLC and Red Oak Capital Fund, LLC
Trustee:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
PNC BANK, N.A. v. 111 SOUTH MUNN CARTHAGE, LLC et al
as 3:2021cv10743
Plaintiff:
PNC BANK, N.A.
Defendant:
EDWARD POTEAT, 111 SOUTH MUNN CARTHAGE, LLC and HP DEVELOPMENT I LLC doing business as CARTHAGE ADVISORS
Cause Of Action: 28 U.S.C. § 1441
Jones v. PNC Bank, N.A.
as 1:2021cv02000
Plaintiff:
Judith Jones
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Redbrick Ventures LTD et al v. CAC Maritime LTD
as 1:2021cv00083
Plaintiff:
Redbrick Ventures LTD and Primeshipping International
Defendant:
CAC Maritime LTD
Garnishee:
PNC Bank, N.A.
Claimant:
Stiegler Shipping Co. Inc.
Cause Of Action: 28 U.S.C. § 1333
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
CORNELIUS v. PNC BANK, N.A.
as 2:2021cv00106
Defendant:
PNC BANK, N.A.
Plaintiff:
DEBRA CORNELIUS
Cause Of Action: 28 U.S.C. § 1441
OMEGRA SHIPPING PTE LTD v. XCOAL ENERGY AND RESOURCES GMBH
as 2:2020cv01748
Defendant:
XCOAL ENERGY AND RESOURCES GMBH
Plaintiff:
OMEGRA SHIPPING PTE LTD
Garnishee:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1333
Always Available Bonds, Inc. v. PNC Bank, N.A.
as 8:2020cv01733
Defendant:
PNC Bank, N.A.
Plaintiff:
Always Available Bonds, Inc.
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
HENNING, CPA LLC v. THE PNC FINANCIAL SERVICES GROUP, INC. et al
as 2:2020cv00905
Plaintiff:
DENISE M. HENNING, CPA LLC
Defendant:
PNC BANK, N.A., DOES 1 THROUGH 100, INCLUSIVE and THE PNC FINANCIAL SERVICES GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
Great Lakes Insurance SE v. Modbio LLC et al
as 0:2020cv60877
Defendant:
Modbio LLC and PNC Bank N.A.
Plaintiff:
Great Lakes Insurance SE
Cause Of Action: 28 U.S.C. § 2201
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