Cases 1 - 10 of 51
PNC Bank, National Association, as successor-in-interest to BBVA USA v. Yoo
as 3:2024cv01146
Plaintiff:
PNC Bank, National Association, as successor-in-interest to BBVA USA
Defendant:
Danny Yoo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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
Bennett v. PNC Bank N.A.
as 4:2024cv00098
Plaintiff:
Jennifer Bennett
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
PNC Bank NA et al v. 2013 Travis Oak Creek GP LLC et al
as 1:2024cv00030
Plaintiff:
PNC Bank N.A., Columbia Housing SLP Corporation and 2013 Travis Oak Creek, LP
Defendant:
2013 Travis Oak Creek GP, LLC, 2013 Travis Oak Creek Developer Inc, Chula Investments Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. TSG II Investments, LLC, et al.
as 4:2023cv01148
Plaintiff:
PNC Bank, National Association
Defendant:
TSG II Investments, LLC and Ted Groesbeck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Capitaine v. PNC Bank N.A.
as 2:2023cv00336
Plaintiff:
Raul Capitaine
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank National Association v. Ghatak
as 5:2023cv00136
Plaintiff:
PNC Bank National Association
Defendant:
Sugata Ghatak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
