Cases 1 - 10 of 125
PNC Bank, N.A. v. Wiederhold & Kummerlen, P.A. et al
as 9:2024cv80482
Defendant:
Wiederhold & Kummerlen, P.A., WIEDERHOLD, MOSES, KUMMERLEN & WARONICKI, P.A., John Wiederhold and others
Plaintiff:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2024cv60547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
PNC BANK, N.A. v. Ability Medical Supply, Inc. et al
as 0:2023cv62138
Plaintiff:
PNC BANK, N.A.
Defendant:
Ability Medical Supply, Inc., Jessica Lochiatto and Jedediah Golding
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re:
APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
Thorco Projects A/S v. Nutrion Feeds North America, Inc. et al
as 1:2023cv23796
Plaintiff:
Thorco Projects A/S
Defendant:
Nutrion Feeds North America, Inc. and Nutrion Feeds USA, Inc.
Garnishee:
PNC Bank and Banco de Sabadell S.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Jones v. Roberts et al
as 2:2023cv14253
Plaintiff:
Carlton Lee Jones
Defendant:
Cynthia Roberts, James Barkwell, Laura Zaputo and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
PNC Bank, N.A. v. iAero Thrust LLC
as 1:2023cv22024
Plaintiff:
PNC BANK, N.A.
Defendant:
iAero Thrust LLC and Aerothrust Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC BANK, N.A. v. MM 10 Financial, LLC et al
as 0:2023cv60921
Plaintiff:
PNC BANK, N.A.
Defendant:
MM 10 Financial, LLC, Consumer Compliance Analysts, LLC and Harry J. Catton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC BANK, N.A. v. MStatus Consulting & Tax, Inc. et al
as 0:2023cv60805
Plaintiff:
PNC BANK, N.A.
Defendant:
MStatus Consulting & Tax, Inc. and Lissette Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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