Cases 11 - 20 of 335
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re:
APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Thorco Projects A/S v. Nutrion Feeds North America, Inc. et al
as 1:2023cv23796
Plaintiff:
Thorco Projects A/S
Defendant:
Nutrion Feeds North America, Inc. and Nutrion Feeds USA, Inc.
Garnishee:
PNC Bank and Banco de Sabadell S.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Jones v. Roberts et al
as 2:2023cv14253
Plaintiff:
Carlton Lee Jones
Defendant:
Cynthia Roberts, James Barkwell, Laura Zaputo and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 3:2023cv00854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
PNC Bank, N.A. v. iAero Thrust LLC
as 1:2023cv22024
Plaintiff:
PNC BANK, N.A.
Defendant:
iAero Thrust LLC and Aerothrust Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC BANK, N.A. v. MM 10 Financial, LLC et al
as 0:2023cv60921
Plaintiff:
PNC BANK, N.A.
Defendant:
MM 10 Financial, LLC, Consumer Compliance Analysts, LLC and Harry J. Catton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank, N.A. v. Critter & Pest Defense Limited Liability Company et al
as 6:2023cv00969
Plaintiff:
PNC Bank, N.A.
Defendant:
Critter & Pest Defense Limited Liability Company, Carl Shaw and Stephanie Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC BANK, N.A. v. MStatus Consulting & Tax, Inc. et al
as 0:2023cv60805
Plaintiff:
PNC BANK, N.A.
Defendant:
MStatus Consulting & Tax, Inc. and Lissette Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, N.A. v. Pharmadvice, Inc. et al
as 8:2023cv00638
Plaintiff:
PNC Bank, N.A.
Defendant:
Pharmadvice, Inc., Matthew Tolba and Tamer S. Youssef
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 1:2022cv24145
Plaintiff:
PNC BANK, N.A.
Defendant:
Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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