Cases 1 - 3 of 3
PNC Bank, National Association v. Modena Freight LLC et al
as 1:2026cv04621
Defendant:
Modena Freight LLC and Sergio Gak
Plaintiff:
PNC Bank, National Association doing business as Wabash National Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First American Commercial Bancorp, Inc. v. Modena Freight LLC et al
as 1:2026cv00477
Plaintiff:
First American Commercial Bancorp, Inc.
Defendant:
MODENA FREIGHT LLC and Sergio Gak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tellat et al v. Modena Freight LLC et al
as 1:2025cv02013
Plaintiff:
Jad Yahia Tellat and Mohammed Tellat
Defendant:
Modena Freight LLC and Sergio Gak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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