Cases 101 - 110 of 417
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
Orlando Carter v. PNC Bank, NA, et al
as 20-3086
Defendant / Appellee:
PNC BANK, NA and PNC FINANCIAL SERVICES GROUP, INC., fka National City Bank
Plaintiff / Appellant:
ORLANDO CARTER
Team Services Incorporated v. Securitas Electronic Security, INC et al
as 9:2020cv80039
Plaintiff:
Team Services Incorporated and TSI
Defendant:
Securitas Electronic Security, INC and The PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv13759
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
In re Payment Card Interchange
as 19-4065
Defendant:
Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff:
QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee:
SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee:
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant:
Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant:
Fikes Wholesale, Inc.
Plaintiff v. Defendant
as 3:2019cv01892
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv04868
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2617
Lighthouse Consulting Group, LLC v. THE PNC FINANCIAL SERVICES GROUP, INC.
as 2:2019cv19004
Defendant:
THE PNC FINANCIAL SERVICES GROUP, INC.
Plaintiff:
Lighthouse Consulting Group, LLC
Cause Of Action: 15 U.S.C. § 1126
LIGHTHOUSE CONSULTING GROUP, LLC v. THE PNC FINANCIAL SERVICES GROUP, INC.
as 3:2019cv19004
Defendant:
THE PNC FINANCIAL SERVICES GROUP, INC.
Plaintiff:
LIGHTHOUSE CONSULTING GROUP, LLC
Cause Of Action: 15 U.S.C. § 1126
Plaintiff v. Defendant
as 3:2019cv00694
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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