Cases 31 - 40 of 333
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
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
Hill v. PNC Bank, N.A.
as 8:2021cv01477
Defendant:
PNC Bank, N.A.
Plaintiff:
Bryan Hill
Cause Of Action: 47 U.S.C. § 227
PNC Bank, National Association v. Globalmax LLC et al
as 6:2021cv01017
Plaintiff:
PNC Bank, National Association
Defendant:
Globalmax LLC and Matias Molina
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al
as 6:2021cv00715
Defendant:
Lina M. Olarte-Lavine, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc. and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv00453
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant:
Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
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