Cases 1 - 10 of 100
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
Crawford v. Bank of New York Mellon Corporation et al
as 1:2025cv06393
Plaintiff:
David Crawford
Defendant:
Bank of New York Mellon Corporation, BNY Mellon Investment Servicing Trust Company, Fidelity Brokerage Services, LLC and others
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Planned Lifetime Assistance Network of Massachusetts and Rhode Island, Inc. et al v. Fidelity Brokerage Services, LLC et al
as 1:2025cv00346
Defendant:
National Financial Services LLC, Fidelity Brokerage Services, LLC and National Financial Services LLC (Ocean State), LLC
Plaintiff:
Planned Lifetime Assistance Network of Massachusetts and Rhode Island, Inc. and Carol Traxler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HEGAZY v. PNC INVESTMENTS, LLC et al
as 2:2024cv01651
Defendant:
National Financial Services LLC, PNC Investments, LLC and PNC Financial Services Group, Inc.
Plaintiff:
Ahmed M. Hegazy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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