Cases 1 - 10 of 43
Gibson v. BBVA USA et al
as 7:2022cv00253
Plaintiff:
Kristen Gibson
Defendant:
BBVA USA, Compass Bank and PNC Bank NA
Cause Of Action: 12 U.S.C. § 2601 - Real Estate Settlement Proceedures Act
Williams v. PNC Bank NA
as 1:2022cv00184
Petitioner:
Mari Anne Williams
Respondent:
PNC Bank NA
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Orso et al v. Disner et al
as 9:2022mc80026
Plaintiff:
Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank, N.A., PNC Bank NA, TD Bank, N.A. and others
Moore v. PNC Bank NA
as 2:2021cv01675
Plaintiff:
Donnie Moore
Defendant:
PNC Bank NA
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al
as 6:2021cv00715
Defendant:
Lina M. Olarte-Lavine, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc. and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Becoat et al v. PNC Bank NA et al
as 1:2021cv00830
Defendant:
PNC Bank NA, PNA Financial Services Group, Kristen Kinander and others
Plaintiff:
The Estate of Freida J. Becoat and Charles Becoat
Cause Of Action: 42 U.S.C. § 3601
Uzcategui Escala et al v. ICS Group, LLC et al
as 0:2020cv60039
Plaintiff:
Annakarina Uzcategui and Andrea V Uzcategui Escala
Defendant:
ICS Group, LLC and Denisse Betancourt Giraldo
Garnishee:
PNC Bank NA and TD Bank, N.A. s/h/a TD Bank
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
PNC Bank, NA v. Brickell Restaurante, LLC et al
as 1:2019cv23806
Defendant:
PIACERE NEWS & CAFE CORP., Brickell Restaurante, LLC, Sunny Isles Beach Restaurant Corp. and others
Plaintiff:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Li et al v. LI et al
as 9:2019cv80331
Plaintiff:
RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant:
CHAOHUI LI, PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff:
RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant:
PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
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