Cases 1 - 10 of 105
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff:
Praful Porwal
Defendant:
PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MCLEAN v. SUMITRA et al
as 3:2023cv22842
Plaintiff:
RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant:
AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
B.I. FOODS, LLC v. PNC BANK, N.A.
as 1:2023cv21375
Plaintiff:
B.I. FOODS, LLC doing business as VALUE ADDED FOOD GROUP, and B.I. FOODS, LLC doing business as VALUE ADDED FOOD GROUP
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
AJIMOBI et al v. PNC BANK, NATIONAL ASSOCIATION et al
as 2:2023cv06356
Plaintiff:
DEBORAH AJIMOBI and KALAWDLE AJIMOBI
Defendant:
PNC BANK NATIONAL ASSOCIATION, PENNYMAC LOAN SERVICING and PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SCHNEIDER, FAMILY TRUST et al v. PNC BANK NATIONAL ASSOCIATION
as 3:2023cv03146
Plaintiff:
IRENE SCHNEIDER, HARRY M. SCHNEIDER FAMILY TRUST doing business as THE HARRY & IRENE SCHNEIDER DISTRIBUTION TRUST, ELIAS L. SCHNEIDER and others
Defendant:
PNC BANK NATIONAL ASSOCIATION
Counter Defendant:
Mrs Cynthia M Schneider
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
M&T BANK v. HAN et al
as 2:2023cv01655
Plaintiff:
M&T BANK
Defendant:
KYUNG WHA HAN, PNC BANK, N.A., CITI BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
ADJUSTABLE RATE MORTGAGE TRUST 2005-10 et al v. MO et al
as 2:2023cv01395
Plaintiff:
ADJUSTABLE RATE MORTGAGE TRUST 2005-10, ADJUSTABLE RATE MORTGAGE-BACKED PASS THROUGH CERTIFICATES, SERIES 2005-10 and U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE
Defendant:
SUNG HO MO, DAE SUNG SHIM, PNC BANK, CONSUMER LOAN CENTER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
M&T BANK v. KYUNG WHA HAN AND SANG TAEK HAN et al
as 2:2023cv00647
Plaintiff:
M&T BANK
Defendant:
KYUNG WHA HAN AND SANG TAEK HAN, PNC BANK N.A., CITIBANK N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
FREEMAN et al v. TD BANK et al
as 3:2022cv07209
Plaintiff:
GARLA RENEE FREEMAN and GARLAND L. FREEMAN
Defendant:
TD BANK, TRENTON POLICE, TERRENCE GILLIAM and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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