Cases 41 - 50 of 180
United States of America v. Ronald Scherer et al
as 2:2014cv00452
Counter Defendant:
United States of America
Defendant:
RONALD E. SCHERER RESTATEMENT OF TRUST, PNC BANK (as successor to National City Bank) TRUSTEE and Ronald Scherer
Receiver:
Kristie Garner
Counter Claimant:
SCHERER FAMILY IRREVOCABLE TRUST, DAVID THOMPSON, TRUSTEE, COLLEGE PROPERTIES LIMITED PARTNERSHIP, MUNICIPAL TAX INVESTMENT, LLC and others
Petitioner:
Mark D. Belongia, Samir Dahman and Venar R. Ayar
Cause Of Action: 26 U.S.C. § 6502
United States of America v. $3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy et al
as 3:2018cv00367
Defendant:
$3,579.81 from Fifth Third Bank Account #xxxx0916, Held in the Name of Haya LLC, Dayton Pharmacy and $3,976.61 from PNC Bank Checking Account #xxxx3064, Held in the Name of Brown MD & Associates LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Rogers v. National City Bank et al
as 1:2018cv00825
Defendant:
National City Bank and PNC Bank, N.A.
Plaintiff:
Mary C. Rogers
Cause Of Action: 28 U.S.C. § 1332
CBST Acquisition, LLC v. PNC Bank, N.A. et al
as 1:2019cv00006
Defendant:
PNC BANK, NATIONAL ASSOCIATION and National City Bank, now known as PNC Bank, National Association
Plaintiff:
CBST Acquisition LLC
Cause Of Action: 28 U.S.C. § 1346
Carter v. PNC Bank, N.A. et al
as 1:2018cv00706
Plaintiff:
Orlando Carter, r
Defendant:
PNC Bank, N.A. and PNC Financial Service Group, Inc.
Cause Of Action: 42 U.S.C. § 1983
Edmund F. Turek Trust IMA v. PNC BANK, NATIONAL ASSOCIATION
as 1:2018cv00739
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Plaintiff:
Edmund F. Turek, Trust IMA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv01238
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2617
Estate of Clifton Baker v. PNC Bank, National Association
as 3:2018cv00224
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Plaintiff:
Estate of Clifton Baker
Cause Of Action: 15 U.S.C. § 1692
Parrish et al v. PNC Bank, National Association et al
as 2:2018cv00550
Plaintiff:
Robert Parrish , Robert E. Parrish and Shelly Parrish
Defendant:
PNC Bank, National Association , Integrated Mortgage Solutions, Ltd., APS Construction Services, LLC and others
Cause Of Action: 15 U.S.C. § 1692
DiCowden v. PNC Bank, National Association
as 3:2018cv00148
Plaintiff:
Marie DiCowden
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
