Cases 1 - 10 of 94
Plaintiff v. Defendant
as 8:2024cv00547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re:
APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maloy v. BBVA USA Bancshares, Inc. (MAG+)
as 2:2023cv00941
Plaintiff:
Nathaniel Maloy
Defendant:
BBVA USA Bancshares Inc
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mike Serna v. BBVA USA
as 23-2090
Plaintiff / Appellant:
MIKE SERNA and MIKE R. SERNA
Defendant / Appellee:
BBVA USA, AKA BBVA Compass Bank, AKA PNC Bank
Maloy v. BBVA USA Bancshares, Inc. (MAG+)
as 2:2023cv00377
Plaintiff:
Nathaniel Maloy
Defendant:
BBVA USA Bancshares, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Serna v. BBVA USA
as 23-2066
Plaintiff / Appellant:
MIKE SERNA
Defendant / Appellee:
BBVA USA, AKA BBVA Compass Bank, AKA PNC Bank
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee:
Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant:
The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Warren v. PNC Bank, National Association et al
as 4:2023cv01397
Plaintiff:
COURTNEY B. WARREN
Defendant:
PNC BANK, NATIONAL ASSOCIATION F/K/A BBVA USA, Hughes Watters & Askanase, LLP, DOMINIQUE VARNER and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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.
