Cases 1 - 10 of 47
Foster v. PNC Bank, N.A., et al
as 1:2024cv00359
Plaintiff:
Terry L Foster and Terry L. Foster
Defendant:
PNC Bank, National Association, PNC Bank, N.A. and PNC Bank Corporate Office
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Michael Coniker, et al v. Jeffrey Monfortoh, et al
as 23-1507
Plaintiff / Appellant:
PRESIDENT MICHAEL CONIKER
Plaintiff / Appellee:
RESOURCE SOLUTIONS LLC
Defendant / Appellee:
BISHOP JEFFREY MONFORTOH, RANDY CHRISTENSEN, PRESIDENT (AFC.ORG), JOSEPH E. HUDAK, ESQ. and others
McLucas v. PNC Bank, N.A.
as 1:2023cv00726
Defendant:
Virginia McLucas and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
CONIKER et al v. MONFORTOH et al
as 2:2022cv01184
Plaintiff:
MICHAEL CONIKER, RESOURCE SOLUTIONS, LLC and PRESIDENT MICHAEL CONIKER
Defendant:
BISHOP JEFFREY MONFORTOH, RANDY CHRISTENSEN, JOSEPH EDWARD HUDAK, ESQ. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ORTIZ et al v. PNC BANK NA
as 2:2022cv00995
Plaintiff:
FAWZI NAJI and REBECCA ROLON
Defendant:
PNC BANK NA
3Rd Party Defendant:
NICHOLAS ORTIZ and JOSE SOTO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Personal Injury
Cormier v. Wilmington Saving Fund Society et al
as 1:2022cv00047
Plaintiff:
Andre C. Cormier
Defendant:
Wilmington Saving Fund Society, PNC Bank N.A and US Bank Trust NA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Baker-Proctor et al v. PNC Bank, National Association
as 8:2021cv03299
Plaintiff:
Margaret Baker-Proctor and Catherine L. Dickerson
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Bradley v. PNC Bank
as 5:2021cv11976
Plaintiff:
Janie Bradley
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1332
Marcum et al v. PNC Bank, National Association et al
as 3:2021cv00289
Defendant:
C. Robert Marcum, Rob and PNC Bank, National Association
Plaintiff:
Sandra M. Smithers, Joel Todd Marcum and Carla M. Deddens
Cause Of Action: 28 U.S.C. § 1332
Linus Ojukwu et al v. PNC Bank, NA et al
as 2:2021cv01592
Plaintiff:
MAUREEN OJUKWU and LINUS OJUKWU
Defendant:
PNC BANK NATIONAL ASSOCIATION, A CORPORATION, DOES 1-10 inclusive and PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1441
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