Cases 31 - 40 of 97
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
Cortes, et al v. PNC Bank, National Association
as 5:2019cv01352
Defendant:
PNC Bank, National Association
Plaintiff:
Hope Cortes and Carlos Cortes
Cause Of Action: 28 U.S.C. § 1441
Mbakwe et al v. PNC Bank NA
as 3:2019cv00520
Defendant:
PNC Bank National Association
Plaintiff:
Nina Mbakwe and Obie Mbakwe
Yammine et al v. PNC Bank National Association et al
as 3:2019cv00138
Defendant:
PNC Bank National Association and Select Portfolio Servicing Inc
Plaintiff:
Wally Yammine and Natalie Yammine
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Robert R. Wetz, et al.
as 5:2018cv01338
Defendant:
Robert R Wetz, Debra S Wetz, Robert Wetz Chiropractic Clinic P.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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.
