Negotiable Instrument Cases
Cases 1 - 10 of 133
PNC Bank, National Association v. Coldwater Surgery P.C. et al
as 1:2024cv00222
Plaintiff: PNC Bank, National Association
Defendant: Coldwater Surgery P.C. and John Sennish
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank National Association v. Ghatak
as 5:2023cv00136
Plaintiff: PNC Bank National Association
Defendant: Sugata Ghatak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank National Association v. Di Tacchio
as 5:2023cv00134
Plaintiff: PNC Bank National Association
Defendant: Luz M Di Tacchio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MCLEAN v. SUMITRA et al We have downloadable decisions or orders for this case
as 3:2023cv22842
Plaintiff: RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant: AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PNC Bank National Association v. Clark
as 5:2023cv00131
Plaintiff: PNC Bank National Association
Defendant: Charles Malcolm Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank National Association v. Baglien
as 5:2023cv00113
Plaintiff: PNC Bank National Association
Defendant: Cory Blaine Baglien
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bell v. PNC Bank National Association We have downloadable decisions or orders for this case
as 2:2023cv01092
Plaintiff: Thomas Bell
Defendant: PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
PNC Bank National Association v. Redline Steel LLC et al
as 5:2023cv00845
Plaintiff: PNC Bank National Association
Defendant: Redline Steel LLC, Colin Wayne Enterprises Inc and Colin Wayne Erwin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank, National Association v. Sebastian Limo Inc. et al
as 1:2023cv04132
Plaintiff: PNC Bank, National Association
Defendant: Sebastian Limo Inc., Petrila Sebastian and Sebastian Petrila
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. Nationwide Freight Systems Inc. et al
as 1:2023cv03613
Plaintiff: PNC Bank, National Association
Defendant: Nationwide Freight Systems Inc., NFS Logistics Inc. and Robert Kuehn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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.


Why Is My Information Online?