Cases 1 - 10 of 23
MCLEAN v. SUMITRA et al
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
B.I. FOODS, LLC v. PNC BANK, N.A.
as 1:2023cv21375
Plaintiff:
B.I. FOODS, LLC doing business as VALUE ADDED FOOD GROUP, and B.I. FOODS, LLC doing business as VALUE ADDED FOOD GROUP
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
SCHNEIDER, FAMILY TRUST et al v. PNC BANK NATIONAL ASSOCIATION
as 3:2023cv03146
Plaintiff:
IRENE SCHNEIDER, HARRY M. SCHNEIDER FAMILY TRUST doing business as THE HARRY & IRENE SCHNEIDER DISTRIBUTION TRUST, ELIAS L. SCHNEIDER and others
Defendant:
PNC BANK NATIONAL ASSOCIATION
Counter Defendant:
Mrs Cynthia M Schneider
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
AIKINS v. M&T BANK et al
as 1:2022cv00320
Plaintiff:
BRUCE AIKINS
Defendant:
M&T BANK and PNC BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PNC BANK, N.A. v. 111 SOUTH MUNN CARTHAGE, LLC et al
as 3:2021cv10743
Plaintiff:
PNC BANK, N.A.
Defendant:
EDWARD POTEAT, 111 SOUTH MUNN CARTHAGE, LLC and HP DEVELOPMENT I LLC doing business as CARTHAGE ADVISORS
Cause Of Action: 28 U.S.C. § 1441
WILSON v. PNC BANK NATIONAL ASSOCIATION
as 1:2021cv01131
Defendant:
MARINE NATIONAL BANK, HORIZON NATIONAL BANK, KURT EDWARD WILSON, AS THE EXECUTOR OF THE ESTATE OF ROSCOE C. WILSON and others
Plaintiff:
KURT EDWARD WILSON
Cause Of Action: 28 U.S.C. § 1441
SYLENA MOTOR CARS, INC v. SPEED AUTO SALES et al
as 2:2019cv20050
Defendant:
FLEETWAY LEASING COMPANY, PNC BANK N.A., BRUNO VARGAS Z and others
Plaintiff:
SYLENA MOTOR CARS, INC
Cause Of Action: 28 U.S.C. § 1442
DANCO PAINTING, LLC v. VANISCO et al
as 1:2019cv16887
Defendant:
BANK OF AMERICA, TRI-STATE PAINTING, WELLS FARGO BANK and others
Plaintiff:
DANCO PAINTING, LLC and ABATETECH, INC.
3Rd Party Defendant:
GEORGE VANICSKO
Cause Of Action: 28 U.S.C. § 1441
PNC BANK, NATIONAL ASSOCIATION v. STAR GROUP COMMUNICATIONS, INC. et al
as 1:2015cv05108
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Defendant:
STAR GROUP COMMUNICATIONS, INC. , LINDA ROSANIO-TALAMO and JANNARO TALAMO
Cause Of Action: 28 U.S.C. § 1332
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