Cases 1 - 8 of 8
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
PNC Bank, National Association v. Walnut Grove Office Gardens, LLC et al
as 2:2013cv02174
Plaintiff:
PNC Bank, National Association
Defendant:
Walnut Grove Office Gardens, LLC , Willow Grove, LLC , 2900 Kirby Parkway, LLC and others
Counter_claimant:
2900 Kirby Parkway, LLC , Willow Grove, LLC , Walnut Grove Office Gardens, LLC and others
Counter_defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, National Association v. Azur Properties Group et al
as 3:2013cv00098
Plaintiff:
PNC Bank, National Association
Defendant:
Azur Properties Group and Milton A. Turner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2012cv00531
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PNC Bank, National Association v. Marshall County Stone, LLC
as 1:2011cv00074
Plaintiff:
PNC Bank, National Association
Defendant:
Marshall County Stone, LLC
Cause Of Action: 28 U.S.C. § 1332
Clingan v. Certegy Payment Recovery Services Incorporated et al
as 2:2011cv00087
Plaintiff:
Peggy Clingan
Defendant:
Certegy Payment Recovery Services Incorporated, Certegy Check Services, Incorporated, Coach Incorporated and others
Cause Of Action: 15 U.S.C. § 1692
Westlawn Residential, LLC et al v. PNC Bank, National Association
as 3:2011cv00102
Plaintiff:
Westlawn Residential, LLC , Westlawn Commercial Partnership , Robert S Talbott and others
Defendant:
PNC Bank, National Association
Counter_claimant:
PNC Bank, National Association
Counter_defendant:
Robert S Talbott , Westlawn Commercial Partnership and Westlawn Residential, LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. B & W Landscaping & Excavating, LLC
as 4:2009cv00115
Plaintiff:
PNC Bank, National Association
Defendant:
B & W Landscaping & Excavating, LLC, Chris D. Brothers and Todd Warner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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