Cases 71 - 80 of 157
United States of America v. Krasicky et al
as 2:2015cv11247
Plaintiff:
United States of America
Defendant:
Brian Krasicky and PNC Bank, National Association
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank et al
as 2:2015cv11041
Plaintiff:
United States of America
Defendant:
Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank, Currency $15,105.64 in Funds from PNC Bank Account No. XXXXXX0822 in the Name of Maloncho Greens House, Inc. and Currency $16,283
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $9,872.44 from PNC Bank Account #4249974239 et al
as 5:2015cv10878
Plaintiff:
United States of America
Defendant:
Currency $9,872.44 from PNC Bank Account #4249974239, Currency $19,589.96 from PNC Bank Account #4252591423, Currency $1,958.13 from PNC Bank Account #4256692571 and others
Cause Of Action: 28 U.S.C. § 1345
Kelly v. PNC Bank, NA et al
as 2:2015cv10721
Plaintiff:
Roger Lee Kelly
Defendant:
PNC Bank, NA, The PNC Financial Services Group, Inc., Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1442
Peguese v. PNC Bank National Association
as 5:2015cv10475
Plaintiff:
Gerald Peguese
Defendant:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1330
Menuck et al v. CLC Consumer Services, Co. et al
as 2:2015cv10151
Plaintiff:
Lisa Menuck and Mark Menuck
Defendant:
CLC Consumer Services, Co. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank National Association v. Land Contracts Unlimited, Inc. et al
as 2:2015cv10112
Plaintiff:
PNC Bank National Association
Defendant:
Land Contracts Unlimited, Inc. , Alvin B. Bright, Jr. and Catherine R. Hunt-Bright
Counter_claimant:
Catherine R. Hunt-Bright , Alvin B. Bright, Jr. and Land Contracts Unlimited, Inc.
Counter_defendant:
PNC Bank National Association
Cause Of Action: 12 U.S.C. § 1819
Chuck's Roofing, Inc. v. PNC Bank, National Association et al
as 2:2014cv14347
Plaintiff:
Chuck's Roofing, Inc.
Defendant:
PNC Bank, National Association and Land Holding's, LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Bank National Association v. Cohen et al
as 2:2014cv14193
Plaintiff:
PNC Bank National Association
Defendant:
Josh Cohen, Karen Cohen and Josh and Karen Cohen Revocable Living Trust
Cause Of Action: 12 U.S.C. § 1821
PNC Bank, N.A v. Bayview Electric Company, LLC et al
as 2:2014cv13861
Plaintiff:
PNC Bank, NA
Defendant:
Bayview Electric Company, LLC , Dixie Holdings, LLC , Robert C Davies and others
Cause Of Action: 12 U.S.C. § 1821
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