Cases 31 - 40 of 200
UNITED STATES OF AMERICA v. $200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
as 2:2022cv05392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,180.28 IN FUNDS SEIZED FROM ONE PNC BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
PNC Bank National Association v. Marketing Goldmines Consulting, LLC
as 2:2022mc00166
Respondent:
Marketing Goldmines Consulting, LLC
Claimant:
PNC Bank National Association
Grimes v. PNC Bank
as 3:2022cv01035
Plaintiff:
Jerome L. Grimes
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022at00586
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Rajinder Singh v. PNC Bank, National Association et al
as 2:2022cv01290
Plaintiff:
Rajinder Singh
Respondent:
PNC BANK NATIONAL ASSOCIATION, A CORPORATION
Defendant:
PNC Bank, National Association, Clear Recon Corp, PNC Bank, Bear Stearns ALT-A Trust 11 2007-1 and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
United Services Automobile Association v. PNC Bank, N.A.
as 3:2022cv00569
In Re:
Jason L. Gray
Plaintiff:
United Services Automobile Association
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stephen and Melinda Dreher v. The PNC Financial Services Group, Inc. et al
as 2:2018cv07827
Defendant:
DOES 1-50, Dreambuilder Investments, LLC, THe PNC Financial Services Group, Inc. and others
Plaintiff:
Melinda Dreher and Stephen Dreher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Linus Ojukwu et al v. PNC Bank, NA et al
as 2:2021cv01592
Plaintiff:
MAUREEN OJUKWU and LINUS OJUKWU
Defendant:
PNC BANK NATIONAL ASSOCIATION, A CORPORATION, DOES 1-10 inclusive and PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2021cv00256
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
OJUKWU et al v. PNC BANK NATIONAL ASSOCIATION, A CORPORATION
as 2:2021cv01589
Plaintiff:
MAUREEN OJUKWU and LINUS OJUKWU
Defendant:
PNC BANK NATIONAL ASSOCIATION, A CORPORATION
Cause Of Action: 28 U.S.C. § 1346
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