Cases 11 - 20 of 32
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Lincoln Network, Inc. v. PNC Financial Services Group, Inc. et al
as 3:2020cv02824
Defendant:
PNC Bank, National Association and PNC Financial Services Group, Inc.
Plaintiff:
Lincoln Network, Inc.
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
SCOTT, JR. v. PNC BANK et al
as 2:2019cv00903
Plaintiff:
LARRY E. SCOTT, JR.
Defendant:
PNC BANK, NATIONAL ASSOCIATION and PNC FINANCIAL SERVICES GROUP, INC.
Cause Of Action: 15 U.S.C. § 1601
Grante v. Westera Credit Union et al
as 9:2018cv81736
Defendant:
Visa, Inc., The Unkown Insurance Company for Visa and Visa, Inc., Westera Credit Union and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Agustin v. PNC Financial Services Group, Inc.(The)
as 1:2017cv00525
Plaintiff:
Annette Agustin
Defendant:
PNC Financial Services Group, Inc. (The), PNC Bank N.A. and PNC Mortgage
Cause Of Action: 15 U.S.C. § 1692
Rafael Cruz, et al v. PNC Bank, National Assn, et al
as 17-3091
Defendant / Appellee:
PNC FINANCIAL SERVICES GROUP, INC. and PNC BANK, NATIONAL ASSOCIATION
Plaintiff / Appellant:
RAFAEL F. CRUZ, GLORIA CRUZ and RAFAEL M. CRUZ
Rafael Cruz, et al v. PNC Bank, National Assn, et al
as 17-3091
Plaintiff - Appellant:
RAFAEL M. CRUZ, GLORIA CRUZ and RAFAEL F. CRUZ
Defendant - Appellee:
PNC BANK, NATIONAL ASSOCIATION and PNC FINANCIAL SERVICES GROUP, INC.
Cruz et al v. PNC Bank, National Association et al
as 3:2016cv00292
Plaintiff:
Cruz, Rafael F. Cruz, Gloria Cruz and others
Defendant:
PNC Bank, National Association and The PNC Financial Service Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
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