Cases 31 - 40 of 392
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
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
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
Major Concrete, LLC v. PNC Financial Services Group, Inc.
as 3:2022cv00025
Plaintiff:
Major Concrete, LLC
Defendant:
PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Orso et al v. Disner et al
as 9:2022mc80026
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank, N.A., PNC Bank NA, TD Bank, N.A. and others
ISLAM v. THE PNC FINANCIAL SERVICES GROUP, INC. AND AFFILIATES LONG TERM DISABILITY PLAN et al
as 1:2021cv24249
Plaintiff:
FAKHAR ISLAM
Defendant:
THE PNC FINANCIAL SERVICES GROUP, INC. AND AFFILIATES LONG TERM DISABILITY PLAN, The PNC Financial Services Group, Inc. and Lincoln Financial Group
Cause Of Action: 29 U.S.C. § 1132
PNC Bank, N.A. v. Colmenares Brothers, LLC et al
as 1:2021cv24229
Plaintiff:
PNC Bank, N.A.
Defendant:
Colmenares Brothers, LLC and Jose A Colmenares
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23159
Plaintiff:
United States of America
Defendant:
Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23160
Plaintiff:
United States of America
Defendant:
Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
PNC Bank, National Association v. Nature's Elite, Inc. et al
as 9:2021cv81390
Plaintiff:
PNC Bank, National Association
Defendant:
Nature's Elite, Inc., Nadav Houri, Yonatan Houri and others
Cause Of Action: 28 U.S.C. § 1332
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