Cases 31 - 40 of 4,021
UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
as 3:2024cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
PNC Bank, National Association v. Callahan & Callahan Advertising, Inc., et al
as 1:2024cv00096
Plaintiff:
PNC Bank, National Association
Defendant:
Callahan & Callahan Advertising, Inc. doing business as ABCSigns, Gregory Callahan and Lisa Callahan
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ServisFirst Bank v. PNC Bank N.A.
as 2:2024cv00352
Plaintiff:
ServisFirst Bank
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SPENCER et al v. PNC BANK, NATIONAL ASSOCIATION
as 2:2024cv00357
Plaintiff:
MARCUS SPENCER, SCOTT CHANG, JESSICA BURGESS and others
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Greenleaf House, LLC v. PNC Bank, National Association, et al
as 4:2024cv00975
Plaintiff:
Greenleaf House, LLC
Defendant:
PNC Bank, National Association, and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alatan v. PNC Bank et al
as 1:2024cv00102
Plaintiff:
Olotin Alfred Alatan
Defendant:
PNC Bank and Fannie Mae
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
v. Dan On Foods Corporation, a Vietnam Corporation et al
as 1:2024at00229
Plaintiff:
Aro Pistachios, Inc., a California corporation
Defendant:
Dan On Foods Corporation, a Vietnam Corporation and PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aro Pistachios, Inc. v. Dan On Foods Corporation, et al
as 1:2024cv00322
Plaintiff:
Aro Pistachios, Inc.
Defendant:
Dan on Foods Corporation and PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2024cv00634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
PNC Bank, National Association, v. David Freight Inc. et al
as 1:2024cv02145
Plaintiff:
PNC Bank, National Association,
Defendant:
David Freight Inc. and Viktor Popovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
