Cases 1 - 10 of 100
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC d/b/a Wabash National Financial Services v. 4US Corp. et al
as 1:2026cv11791
Plaintiff:
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC d/b/a Wabash National Financial Services
Defendant:
4US Corp. and Eli Malikovsky
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wiseman et al v. Kestra Advisory Services, LLC et al
as 1:2026cv02607
Plaintiff:
Michael Wiseman and Rachael Wiseman
Defendant:
Kestra Advisory Services, LLC, Kestra Investment Services, LLC and National Financial Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Filak et al v. Avantax Advisory Services Inc et al
as 3:2026cv02573
Plaintiff:
Michael Filak and Carolyn Filak
Defendant:
National Financial Services LLC, Avantax Advisory Services Inc and Avantax Investment Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McGuire v. National Financial Services LLC et al
as 1:2026cv12601
Plaintiff:
Nathan McGuire
Defendant:
National Financial Services LLC, Fidelity Brokerage Services LLC, Fidelity Management & Research Company and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Formento v. B. Riley Wealth Management Inc.
as 1:2026cv05879
Plaintiff:
Carole Anne Formento
Defendant:
B. Riley Wealth Management Inc. and National Financial Services LLC.
Intervenor:
Carl Formento III, Marybeth Formento-Coyne, Michael Formento and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
PNC Bank, National Association v. Leasing Express, LLC et al
as 1:2026cv00042
Defendant:
Leasing Express, LLC, Mustafa Mayani and Mayani Trucking, LLC
Plaintiff:
PNC Bank, National Association successor in interest to PNC Equipment Finance, LLC doing business as Wabash National Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. DSK Logistics, Inc. et al
as 1:2025cv15396
Defendant:
DSK Logistics, Inc. and Dusan Kesic
Plaintiff:
PNC Bank, National Association successor by merger to PNC Equipment Finance, LLC doing business as Wabash National Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arcadia Wealth Management, LLC et al v. Champlain et al
as 1:2025cv00337
Plaintiff:
Arcadia Wealth Management, LLC, Arcadia Financial Group, LLC and Arcadia Tax, LLC
Defendant:
Justin Champlain, Champlain Financial Planning LLC, Fidelity Brokerage Services, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
PNC Bank, National Association v. Osvego, Inc. et al
as 1:2025cv10387
Plaintiff:
PNC Bank, National Association successor by merger to PNC Equipment Finance, LLC d/b/a Wabash National Financial Services
Defendant:
Osvego, Inc. and Igor Tsybulenko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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