Cases 1 - 7 of 7
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
Sokol-Margolis v. PNC Bank, N.A. et al
as 1:2018cv10879
Plaintiff:
Samuel Sokol-Margolis
Defendant:
PNC Bank, N.A. and PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Deena Ethridge v. PNC Bank, N.A. et al
as 1:2011cv12256
Defendant:
PNC Bank, N.A. and PNC Financial Services Group, Inc.
Plaintiff:
Deena Ethridge
Cause Of Action: 28 U.S.C. § 1332
Leonard v. PNC Bank N.A.
as 1:2011cv11815
Plaintiff:
Arthur Leonard
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Brooks Brokerage, LLC v. PNC Bank, N.A.
as 1:2010cv10838
Defendant:
PNC Bank, N.A.
Plaintiff:
Brooks Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, N.A. v. Cooling Our Future et al
as 4:2009cv40229
Plaintiff:
PNC Bank, N.A.
Defendant:
Cooling Our Future, Brenda J Farnsworth and John D Farnsworth
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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