Cases 1 - 10 of 17
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
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
Agua Dulce Agropecuaria Y Servicos S v. PNC Bank, N.A.
as 2:2023cv00042
Plaintiff:
Agua Dulce Agropecuaria Y Servicos S
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Ayala et al v. PNC Bank, N.A.
as 4:2023cv02493
Plaintiff:
Helen Ayala and Juan Ayala
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank NA v. Indianola Resources LLC
as 3:2022cv02712
Plaintiff:
PNC Bank, N.A. f/k/a BBVA USA, PNC Bank NA and BBVA USA
Defendant:
Indianola Resources, LLC and Indianola Resources LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Alatan v. PNC Bank, N.A.
as 4:2022cv02569
Plaintiff:
OLOTIN ALATAN
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Food Lab, LLC et al v. PNC Bank, N.A. et al
as 5:2022cv00040
Plaintiff:
Food Lab, LLC, Marcos Benavides and Food Lab, LLC d/b/a US Food Lab
Defendant:
PNC Bank, N.A., Wells Fargo Bank (Texas), N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flood v. BBVA Compass N.A
as 1:2022cv00163
Plaintiff:
Martin Flood
Defendant:
PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank and BBVA Compass NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
LMN Consulting, Inc. v. DAV Acquisition Corp et al
as 1:2018cv01085
Plaintiff:
LMN Consulting, Inc. and LMN Consulting, Inc. doing business as Element Consulting Group
Defendant:
Midcap Financial Services, LLC, DAV Sub, Inc., DAV Acquisition Corp. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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