Cases 31 - 40 of 199
United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
as 1:2022at00586
Plaintiff:
United States
Defendant:
Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Grimes v. PNC Bank
as 3:2022cv01035
Plaintiff:
Jerome L. Grimes
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United Services Automobile Association v. PNC Bank, N.A.
as 3:2022cv00569
In Re:
Jason L. Gray
Plaintiff:
United Services Automobile Association
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rajinder Singh v. PNC Bank, National Association et al
as 2:2022cv01290
Plaintiff:
Rajinder Singh
Respondent:
PNC BANK NATIONAL ASSOCIATION, A CORPORATION
Defendant:
PNC Bank, National Association, Clear Recon Corp, PNC Bank, Bear Stearns ALT-A Trust 11 2007-1 and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
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
OJUKWU et al v. PNC BANK NATIONAL ASSOCIATION, A CORPORATION
as 2:2021cv01589
Plaintiff:
MAUREEN OJUKWU and LINUS OJUKWU
Defendant:
PNC BANK NATIONAL ASSOCIATION, A CORPORATION
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 5:2021cv00256
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Shane Bernard v. PNC Bank et al
as 2:2021cv00214
Plaintiff:
Shane Bernard
Defendant:
PNC Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1331
Guadalupe Alvarenga Corona v. PNC Financial Services Group, Inc.
as 2:2020cv06521
Defendant:
PNC Financial Services Group, Inc., PNC Bank NA and DOES 1-100
Plaintiff:
Guadalupe Alvarenga Corona
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association v. Cisco Systems, Inc.
as 3:2020cv04724
Defendant:
Cisco Systems Inc
Plaintiff:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332
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.
