Cases 1 - 10 of 3,174
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
PNC Bank, National Association v. Stafford Trucking Inc. et al
as 1:2024cv04162
Plaintiff:
PNC Bank, National Association
Defendant:
Stafford Trucking Inc. and Bogoljub Pandurov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Violation of Credit Repair Organizations Act
Faria, et al. v. SN Servicing Corporation, et al.
as 24-3170
Plaintiff:
MICHAEL A. FARIA and NANETTE M. FARIA
Defendant:
SN SERVICING CORPORATION and PNC BANK, N.A.
Plaintiff v. Defendant
as 2:2024cv00612
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
PNC Bank National Association v. Yoo
as 3:2024cv01146
Plaintiff:
PNC Bank, National Association, as successor-in-interest to BBVA USA
Defendant:
Danny Yoo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Keys v. PNC Bank Headquarters
as 4:2024cv00677
Plaintiff:
Sidney Keys, Sr.
Defendant:
PNC Bank Headquarters
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 4:2024cv00076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Credit Repair Organization Act
Banks v. PNC Bank N.A.
as 1:2024cv00818
Plaintiff:
Carlton Banks
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Global Ahead, Inc. v. PNC Bank, N.A.
as 8:2024cv01314
Plaintiff:
Global Ahead, Inc.
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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