Cases 1 - 10 of 22
John W Connell v. PNC Bank
as 1:2023cv12006
Plaintiff:
John W Connell
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. McDonough et al
as 1:2022cv11652
Plaintiff:
United States of America
Defendant:
John M. McDonough, Suzanne C. McDonough, Geraldine F. Boudreau and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Northeast Bank v. ROCF-SPE1, LLC et al
as 1:2021cv11295
Plaintiff:
Northeast Bank
Defendant:
ROCF-SPE1, LLC and Red Oak Capital Fund, LLC
Trustee:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Sokol-Margolis v. PNC Bank, N.A. et al
as 1:2018cv10879
Plaintiff:
Samuel Sokol-Margolis
Defendant:
PNC Bank, N.A. and PNC Financial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv10250
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Murphy v. PNC Bank, N.A.
as 1:2014cv14578
Defendant:
PNC Bank, N.A.
Plaintiff:
Robert E. Murphy
Cause Of Action: 28 U.S.C. § 1442
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Wallace v. PNC Bank, N.A.
as 1:2013cv12735
Plaintiff:
David C. Wallace
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Liakas et al v. PNC Bank, NA
as 1:2013cv12586
Plaintiff:
Nicholas V. Liakas and Nicole N. Ritchey
Defendant:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1441
Driscoll v. PNC Bank, National Association
as 1:2013cv12112
Plaintiff:
Kerrie Driscoll
Defendant:
PNC Bank, National Association
Cause Of Action: 12 U.S.C. § 191
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