Cases 1 - 10 of 100
PNC Bank, National Association v. Exygon Group, LLC et al
as 1:2026cv00080
Plaintiff:
PNC Bank, National Association and Compass Bank
Defendant:
Exygon Group, LLC doing business as Exygon Health and Fitness, Castine Property Group, LLC, Ellen Marie McHugh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Snyder v. BBVA Compass Bank
as 2:2025cv03069
Plaintiff:
Patricia Snyder
Defendant:
BBVA Compass Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
PNC Bank, N.A. as successor in interest to BBVA USA v. Global Directories, Inc. et al
as 3:2025cv00905
Defendant:
Global Directories, Inc. and Michael Smith
Plaintiff:
PNC Bank, N.A. as successor in interest to BBVA USA and Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Ellis v. WellsFargo Bank et al
as 1:2024cv00177
Plaintiff:
Willie H. Ellis
Defendant:
WellsFargo Bank, Yale University, CaixaBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Stephanie Hopping, et al v. Lorin Schell, et al
as 23-16072
Plaintiff / Appellant:
STEPHANIE HOPPING, DIANNA HOPPING-RAIS, NICOLAS HOPPING and others
Defendant / Appellee:
LORIN EDWARD SCHELL, LESLIEY D. HOLLAND, ANTHONY MICHAEL DESPOTES and others
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
Serna v. BBVA USA
as 23-2066
Plaintiff / Appellant:
MIKE SERNA
Defendant / Appellee:
BBVA USA, AKA BBVA Compass Bank, AKA PNC Bank
Speirs v. BBVA Compass Bank
as 2:2023cv00178
Plaintiff:
Kathryn M Speirs
Defendant:
BBVA Compass Bank, Compass Bank, BBVA Compass Bank (PNC) and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Serna v. BBVA USA
as 1:2022cv00852
Defendant:
BBVA USA, BBVA Compass Bank and PNC Bank
Plaintiff:
Mike Serna
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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