Cases 111 - 120 of 863
Plaintiff v. Defendant
as 0:2022cv60214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Velazquez v. PNC Bank, N.A.
as 3:2022cv00190
Plaintiff:
Tatiana Velazquez
Defendant:
PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Credit Card Accountability, Responsibility & Disclosure Act
Haendel v. PNC Bank, N.A.
as 9:2022cv80097
Plaintiff:
Monica Haendel
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Ratulowski v. PNC Bank, N.A.
as 2:2022cv00004
Plaintiff:
Vincent I Ratulowski
Defendant:
PNC Bank, N.A. d/b/a PNC Auto Finance and PNC Bank, N. A. doing business as PNC Auto Finance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, N.A. v. Fidelity National Title Group, Inc. et al
as 2:2022cv00301
Plaintiff:
PNC Bank, N.A.
Defendant:
Fidelity National Title Group, Inc., Fidelity National Title Insurance Company and Land Title of Nevada, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cormier v. Wilmington Saving Fund Society et al
as 1:2022cv00047
Plaintiff:
Andre C. Cormier
Defendant:
Wilmington Saving Fund Society, PNC Bank N.A and US Bank Trust NA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Estate of Norman W. Greenwald, Sr. v. PNC Bank, N.A. et al
as 1:2021cv03060
Plaintiff:
Estate of Norman W. Greenwald, Sr.
Defendant:
PNC Bank, N.A., Norman W. Greenwald and Beverly F. Greenwald
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
HAENDEL v. PNC Bank, N.A.
as 1:2022cv20220
Plaintiff:
MONICA HAENDEL
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Haendel v. PNC Bank, N.A.
as 1:2022cv20221
Plaintiff:
MONICA HAENDEL
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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