Cases filed in the First Circuit Courts
Cases 1 - 10 of 68
Cofield v. U.S. Postal Service et al
as 1:2024cv00121
Defendant: PNC Bank, U.S. Postal Service, N.Y. E.B.T. and others
Plaintiff: Rickey Cofield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John W Connell v. PNC Bank
as 1:2023cv12006
Plaintiff: John W Connell
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. McDonough et al
as 1:2022cv11652
Plaintiff: United States of America
Defendant: John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
PNC Bank, National Association v. Parker et al
as 1:2022cv00004
Plaintiff: PNC Bank, National Association
Defendant: Michael T. Parker, Melissa Silva-Parker, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Northeast Bank v. ROCF-SPE1, LLC et al
as 1:2021cv11295
Plaintiff: Northeast Bank
Defendant: ROCF-SPE1, LLC and Red Oak Capital Fund, LLC
Trustee: PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Zhen v. PNC Bank, National Association
as 1:2021cv00273
Defendant: PNC Bank, National Association
Plaintiff: Pat Zhen
Cause Of Action: 15 U.S.C. § 1681
Dan-Harry v. PNC Bank, N.A.
as 19-1393
Defendant / Appellee: PNC BANK, N.A.
Plaintiff / Appellant: DAWARI DAN-HARRY, on behalf of himself and all others similarly situated
Sokol-Margolis v. PNC Bank, N.A. et al
as 1:2018cv10879
Plaintiff: Samuel Sokol-Margolis
Defendant: PNC Bank, N.A. and PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Padilla v. PNC Bank We have downloadable decisions or orders for this case
as 1:2018cv00131
Defendant: PNC Bank, National Association
Plaintiff: Yovany Padilla
Cause Of Action: 28 U.S.C. § 1332
Meza et al v. PNC Bank, National Association
as 1:2017cv00308
Defendant: PNC Bank, National Association
Plaintiff: Joaquin Meza , Joaquin Meza, Jr. , Kimberly Gilo and others
Cause Of Action: 28 U.S.C. § 1331

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