Cases 51 - 60 of 157
Sesi v. Perrault et al
as 2:2016cv12680
Plaintiff:
Samuel J. Sesi
Defendant:
Ann Perrault , Jackie Victor, Avalon International Bakery, LLC and others
Counter_claimant:
Ann Perrault
Cross_defendant:
Samuel J. Sesi
Counter_defendant:
Greenville Manufacturing, LLC, Carbonell Group and JAC Investments, LLC
PNC Bank, National Association v. A & H Contractors, Inc. et al
as 5:2016cv12663
Plaintiff:
PNC Bank, National Association
Defendant:
A & H Contractors, Inc., Thomas E. Hardiman, Sr., Emerald-A&H JV LLC and others
Cause Of Action: 28 U.S.C. § 1332
Evans et al v. Wilson et al
as 2:2016cv11569
Plaintiff:
Verna Evans and Hilton Evans
Defendant:
Emmily F. Wilson, Abby L. Adams and PNC Bank
East Coast and Midwest Regional Propery Auction, LLC v. PNC Bank, N.A.
as 2:2016cv10025
Plaintiff:
East Coast and Midwest Regional Propery Auction, LLC
Defendant:
PNC Bank, N.A.
Bieneman et al v. PNC Mortgage, a division of PNC Bank, National Association
as 5:2015cv14422
Plaintiff:
Bruce M. Bieneman and Gretchen L. Bieneman
Defendant:
PNC Mortgage, a division of PNC Bank, National Association
Plaintiff v. Defendant
as 2:2015cv14366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK; et al
as 5:2015cv14023
Defendant:
SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK;, THREE THOUSAND SEVEN DOLLARS AND EIGHTY THREE CENTS ($3,007.83) IN FUNDS FROM ACCOUNT #XXXXX8075 IN THE NAME OF AMNSS INC. AT PNC BANK and FORTY THOUSAND SIX HUNDRED FIFTY SIX DOLLARS ($40,656.00) IN U.S. CURRENCY
Plaintiff:
United States of America
Claimant:
Nazir Ahmed , Mustak Ahmed and Ali Ahmed
Cause Of Action: 18 U.S.C. § 981
PNC Bank, National Association v. Fearnaught, L.L.C. et al
as 2:2015cv14008
Plaintiff:
PNC Bank, National Association
Defendant:
Fearnaught, L.L.C. , Randall L. Shepard and Delbert Derees
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 2:2015cv13983
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PNC Bank, National Association v. PARTS CLEANING TECHNOLOGIES LLC et al
as 2:2015cv13952
Plaintiff:
PNC Bank, National Association
Defendant:
PARTS CLEANING TECHNOLOGIES LLC and David R Crandell
Cause Of Action: 12 U.S.C. § 1819
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