Other Statutes Cases filed in Virginia
Cases 11 - 15 of 15
United States of America v. KOTZEV et. al. We have downloadable decisions or orders for this case
as 1:2018cv01409
Defendant: PNC BANK, CONSTANTIN KOTZEV, ANGELIKA DOROTA CHYLA and others
Plaintiff: United States
Cause Of Action: 28 U.S.C. § 1331
K. Neal Idealease Inc. v. WTC 2 Inc.
as 1:2016mc00012
Plaintiff: K. Neal Idealease Inc.
Defendant: WTC 2 Inc.
Garnishee: PNC Bank
Morris v. PNC Bank, National Association et al
as 1:2015cv00793
Plaintiff: Michael Morris
Defendant: PNC Bank, National Association and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441
Whittaker et al v. PNC Bank, N.A.
as 1:2010cv01090
Plaintiff: Robert D. Whittaker, III and Anna B. Whittaker
Defendant: PNC Bank, N.A.
Cause Of Action: 12 U.S.C. § 1971
IN RE: $38,232.76 Seized from PNC Bank Account No. XX-XXXX-8186 in the Name of Mario R. Vega
as 1:2007mc00017
Plaintiff: IN RE: $38,232.76 Seized from PNC Bank Account No. XX-XXXX-8186 in the Name of Mario R. Vega

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