Cases 31 - 40 of 895
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
PNC Bank, National Association v. UAL Express Inc. et al
as 1:2023cv16920
Plaintiff:
PNC Bank, National Association
Defendant:
UAL Express Inc. and Natasa Kuzmanova
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. Esonov
as 1:2023cv16878
Plaintiff:
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC and PNC Bank, National Association
Defendant:
Erkinjon Esonov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
21st Mortgage Corp. v. Lyndon Southern Insurance Company et al
as 2:2023cv00196
Plaintiff:
21st Mortgage Corp.
Defendant:
Lyndon Southern Insurance Company, LotSolutions, Inc., Jalaina Fanea Barlow and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
PNC Bank National Association v. Di Tacchio
as 5:2023cv00134
Plaintiff:
PNC Bank National Association
Defendant:
Luz M Di Tacchio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
PNC Bank National Association v. Clark
as 5:2023cv00131
Plaintiff:
PNC Bank National Association
Defendant:
Charles Malcolm Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. Dakota Excavations, LLC et al
as 1:2023cv00218
Plaintiff:
PNC Bank and PNC Bank, National Association
Defendant:
Dakota Excavations, LLC and Donald Bachmeier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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