Cases 1 - 10 of 96
PNC Bank, N.A. v. Dean et al
as 3:2024cv00434
Plaintiff:
PNC Bank, N.A.
Defendant:
Stephen Dean, Fraser Clan Consultants LLC, David Patrick Dean and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
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
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
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. Critter & Pest Defense Limited Liability Company et al
as 6:2023cv00969
Plaintiff:
PNC Bank, N.A.
Defendant:
Critter & Pest Defense Limited Liability Company, Carl Shaw and Stephanie Shaw
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
PNC Bank, N.A. v. Pharmadvice, Inc. et al
as 8:2023cv00638
Plaintiff:
PNC Bank, N.A.
Defendant:
Pharmadvice, Inc., Matthew Tolba and Tamer S. Youssef
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC BANK, N.A. v. Martnicks Pharmacy & Discount Services, Inc. et al
as 0:2022cv62390
Plaintiff:
PNC BANK, N.A.
Defendant:
Martnicks Pharmacy & Discount Services, Inc. and Robert Onyenwe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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.
