Cases 31 - 40 of 71
Zizi v. PNC Bank
as 1:2016cv00409
Plaintiff:
Zizi and Charles Hans Zizi
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ditech Financial LLC v. Singh et al
as 1:2015cv07078
Plaintiff:
Ditech Financial LLC
Defendant:
PNC Bank, National Association and Paramjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Gokhberg et al v. The PNC Financial Services Group, Inc. et al
as 1:2015cv06001
Plaintiff:
Marat Gokhberg , Yury Gokhberg , David Jaffe and others
Defendant:
The PNC Financial Services Group, Inc. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Law Offices of Oliver Zhou v. PNC Bank, N.A. et al
as 1:2015cv05266
Plaintiff:
Law Offices of Oliver Zhou
Defendant:
PNC Bank, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, as Successor in interest to National City Mortgage Co
as 1:2015mc00118
Plaintiff:
PNC Bank, National Association, as Successor in interest to National City Mortgage Co
Defendant:
MBIA Insurance Corp.
Cause Of Action: M 08-85 Motion to Compel
OneWest Bank, N.A. v. Marchassalla et al
as 2:2015cv00394
Defendant:
Capital One Bank (USA) N.A., Darren Cummings, John Doe and others
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
OneWest Bank, N.A. v. Howard et al
as 1:2014cv07470
Defendant:
John Doe, Janet Howard, New York City Environmental Control Board and others
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
LaSalle commercial Mortgage Securities, Inc. Series 2006-MF4 Trust, acting by and through its Master and Special Servicer, Midland Loan Services,a division of PNC Bank, National Association, and whose v. Bank of America, National Association as successor
as 1:2014mc00176
Plaintiff:
LaSalle commercial Mortgage Securities, Inc. Series 2006-MF4 Trust, acting by and through its Master and Special Servicer, Midland Loan Services,a division of PNC Bank, National Association, and whose
Defendant:
Bank of America, National Association as successor by merger to LaSalle Bank National Association
Cause Of Action: M 08-85 Motion to Compel
OneWest Bank, NA v. Ruiz et al
as 1:2014cv03207
Defendant:
John Doe, New York City Environmental Control Board, New York City Parking Violations Bureau and others
Plaintiff:
OneWest Bank, NA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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