Cases 31 - 40 of 119
Plaintiff v. Defendant
as 5:2022cv00215
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PNC Bank National Association v. Laverty
as 5:2022cv00007
Plaintiff:
PNC Bank National Association
Defendant:
Colin John Laverty
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gilpin v. PNC Bank National Association
as 7:2021cv00464
Plaintiff:
Edward Gilpin and Patricia Gilpin
Defendant:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Yammine v. Lewiski et al
as 3:2021cv01079
Defendant:
Hughes Watters & Askanase LLP, PNC Bank National Association, Auction.com Inc and others
Plaintiff:
Natalie Yammine and Wally Yammine
Cause Of Action: 28 U.S.C. § 1444
GRM Resources Pte Ltd. v. XCoal Energy & Resources et al
as 1:2021cv00238
Garnishee:
PNC Bank National Association and Credit Suisse AG
Defendant:
XCoal Energy & Resources
Plaintiff:
GRM Resources Pte Ltd.
Cause Of Action: 28 U.S.C. § 1333
FILING ERROR
as 1:2021cv00237
Defendant:
XCoal Energy & Resources
Plaintiff:
GRM Resources Pte. Ltd
Garnishee:
PNC Bank, National Association and Credit Suisse AG
Cause Of Action: 28 U.S.C. § 1333
Melendez v. Federal National Mortgage Association et al
as 4:2021cv00442
Defendant:
PNC Bank National Association and Federal National Mortgage Association
Plaintiff:
Juan Melendez
Cause Of Action: 28 U.S.C. § 1332
Woods Agave LLC v. Midland Loan Services, et al
as 6:2020cv00661
Defendant:
Greystone Servicing Company LLC, Midland Loan Services, a Division of PNC Bank, 113 Magnolia Lane LLC and others
Plaintiff:
Woods Agave LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Swissmarine Services, SA v. XCoal Energy and Resources et al
as 1:2020cv00218
Defendant:
XCoal Energy and Resources
Plaintiff:
Swissmarine Services, SA
Garnishee:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1333
Swissmarine Services, SA v. XCoal Energy and Resources et al
as 1:2019cv01143
Defendant:
XCoal Energy and Resources
Plaintiff:
Swissmarine Services, SA
Garnishee:
PNC Bank National Association and Glencore, Ltd
Cause Of Action: 28 U.S.C. § 1333
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