Cases 1 - 10 of 269
Alatan v. PNC Bank et al
as 4:2024cv01513
Plaintiff:
Olotin Alfred Alatan
Defendant:
PNC Bank and Fannie Mae
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
as 3:2024cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Greenleaf House, LLC v. PNC Bank, National Association, et al
as 4:2024cv00975
Plaintiff:
Greenleaf House, LLC
Defendant:
PNC Bank, National Association, and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alatan v. PNC Bank et al
as 1:2024cv00102
Plaintiff:
Olotin Alfred Alatan
Defendant:
PNC Bank and Fannie Mae
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2024cv00634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
PACid Technologies, LLC v. PNC Bank, N.A.
as 1:2024cv00271
Plaintiff:
PACid Technologies, LLC
Defendant:
PNC Bank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
PNC Bank, National Association v. LMV 5C Development, LLC et al
as 1:2024cv00208
Plaintiff:
PNC Bank, National Association
Defendant:
LMV 5C Development, LLC, Austin Cosmetic Surgery, PLLC, Desert Palm Surgical Group, P.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wallboard Stockers, Inc. v. Regions Bank et al
as 4:2024cv00664
Plaintiff:
Wallboard Stockers, Inc.
Defendant:
Regions Bank, PNC Bank, National Association and TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PNC Bank v. 2013 Travis Oak
as 24-50101
Plaintiff:
PNC Bank, National Association, as limited partner in 2013 Travis Oak Creek, L.P., 2013 Travis Oak Creek, L.P. and Columbia Housing SLP Corporation, as limited partner in 2013 Travis Oak Creek, L.P.
Defendant:
2013 Travis Oak Creek General Partner, L.L.C., 2013 Travis Oak Developer Incorporated, Chula Investments Limited and others
Muller et al v. PNC Bank
as 1:2024cv00041
Plaintiff:
Ross J. Muller and Nicole R. Muller
Defendant:
PNC Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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.
