Cases 1 - 10 of 17
Kyte v. Kyte et al
as 1:2022cv00937
Plaintiff:
Megan Kyte
Defendant:
Marjorie Kyte and PNC Bank
Cause Of Action: 28 U.S.C. § 1331 fr - Fed. Question - Fraud
Podlucky et al v. PNC Bank National Association
as 1:2021cv03189
Plaintiff:
Gregory J. Podlucky and Karla S. Podlucky
Defendant:
PNC Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Podlucky et al v. PNC Bank National Association
as 1:2020cv03805
Defendant:
PNC Bank National Association
Plaintiff:
Karla Sue Podlucky and Gregory Joseph Podlucky
Cause Of Action: 42 U.S.C. § 1983
SRS Acquiom Inc. et al v. PNC Financial Services Group, Inc. et al
as 1:2019cv02005
Defendant:
Heather Kelly, Alex Tsarnas, PNC Financial Services Group, Inc. and others
Plaintiff:
SRS Acquiom Inc. and Shareholder Representative Services LLC
Special Master:
David M. Tenner
Valentine v. PNC Financial Services Group, Inc., The et al
as 1:2018cv01934
Defendant:
PNC Mortgage, PNC Bank, National Association and PNC Financial Services Group, Inc., The
Plaintiff:
Elet Valentine
Cause Of Action: 28 U.S.C. § 1983
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
Smith v. PNC Bank, National Association et al
as 1:2017cv02767
Plaintiff:
Michael Smith
Defendant:
PNC Bank, National Association and Thomas S. Mowle
Cause Of Action: 42 U.S.C. § 1983
Leon v. Select Portfolio Servicing, Inc. et al
as 1:2017cv01255
Plaintiff:
Jose E. Leon
Defendant:
Select Portfolio Servicing, Inc. , PNC Bank National Association and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 0026
Plaintiff v. Defendant
as 1:2015cv01274
In_re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ogden v. PNC Bank
as 1:2013cv01620
Plaintiff:
Brenda A. Ogden
Defendant:
PNC Bank
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
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