Cases 1 - 5 of 5
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
Pearson et al v. PNC Bank, National Association et al.
as 4:2015cv01377
Plaintiff:
Thomas M Pearson and Claudia Pearson
Defendant:
PNC Bank, National Association , John/Jane Doe and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Grupo Mundial Balboa Internacional, S.A. v. Delaware County Bank & Trust Company
as 2:2012cv00900
Plaintiff:
Grupo Mundial Balboa Internacional, S.A.
Defendant:
Delaware County Bank & Trust Company
Intervenor:
John Jefrey Matthews and Reginald Davis
Cross_claimant:
John Jefrey Matthews
Cross_defendant:
Grupo Mundial Balboa Internacional, S.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kinzel, et al v. Bank of America, et al
as 3:2010cv02169
Defendant:
Bank of America, Individually And As Successor in Interest to Merrill Lynch Bank U.S.A.; Merrill Lynch Bank & Trust Company; Merrill Lynch, Pierce, Fenner & Smith Incorporated, John Thain, Kenneth D. Lewis and others
Plaintiff:
Richard L. Kinzel , Judith A. Kinzel and Brett Kinzel
Cause Of Action: 28 U.S.C. § 1332
Gentry and Phillips P.A. et al v. Suntrust Banks Inc et al
as 2:2008cv00037
Plaintiff:
Gentry and Phillips P.A. and GP (FL) Funding III LLC
Defendant:
Suntrust Banks Inc and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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