Cases filed in Ohio
Cases 1 - 10 of 179
Foster v. PNC Bank, N.A., et al
as 1:2024cv00359
Plaintiff: Terry L Foster and Terry L. Foster
Defendant: PNC Bank, National Association, PNC Bank, N.A. and PNC Bank Corporate Office
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff: George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant: PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
United States of America v. Contents of PNC Bank, Account No. xxxxxx5348 et al
as 1:2023cv00778
Plaintiff: United States of America
Defendant: Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx5348 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2023cv00289
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv00717
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
3385 Newmark Drive, LLC v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 1:2022cv00671
Plaintiff: 3385 Newmark Drive, LLC
Defendant: PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2022cv01867
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv03308
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Plaintiff v. Defendant
as 1:2022cv01388
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2661 Family Medical Leave Act
Hammond v. PNC Bank N.A. et al We have downloadable decisions or orders for this case
as 4:2022cv01325
Plaintiff: Mary Sue Hammond
Defendant: PNC Bank N.A., Judge Anthony Donofrio and John Does
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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