Cases filed in Rhode Island
Cases 1 - 10 of 32
Cofield v. U.S. Postal Service et al
as 1:2024cv00121
Defendant: PNC Bank, U.S. Postal Service, N.Y. E.B.T. and others
Plaintiff: Rickey Cofield
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PNC Bank, National Association v. Parker et al
as 1:2022cv00004
Plaintiff: PNC Bank, National Association
Defendant: Michael T. Parker, Melissa Silva-Parker, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Zhen v. PNC Bank, National Association
as 1:2021cv00273
Defendant: PNC Bank, National Association
Plaintiff: Pat Zhen
Cause Of Action: 15 U.S.C. § 1681
Padilla v. PNC Bank We have downloadable decisions or orders for this case
as 1:2018cv00131
Defendant: PNC Bank, National Association
Plaintiff: Yovany Padilla
Cause Of Action: 28 U.S.C. § 1332
Meza et al v. PNC Bank, National Association
as 1:2017cv00308
Defendant: PNC Bank, National Association
Plaintiff: Joaquin Meza , Joaquin Meza, Jr. , Kimberly Gilo and others
Cause Of Action: 28 U.S.C. § 1331
Jung v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2017cv00295
Defendant: Deutsche Bank National Trust Company , PNC Mortgage , PNC Bank, N.A. and others
Plaintiff: Mee H. Jung
Cause Of Action: 28 U.S.C. § 1332
Dan-Harry v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 1:2017cv00136
Plaintiff: Dawari Dan-Harry
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178 et al
as 1:2014cv00096
Plaintiff: United States of America
Defendant: $79,303.69 on deposit in the Bank of America, N.A. Account Number 5505885178, $58,097.74 on deposit in TD Bank Account Number 4284688525, $88,881.02 on deposit in PNC Bank Account Number 8622104361 and others
Cause Of Action: 21 U.S.C. § 881
Correia v. PNC Bank, NA et al
as 1:2013cv00731
Plaintiff: Luis M. Correia
Defendant: PNC Bank, NA and Federal National Mortgage Assn.
Cause Of Action: 28 U.S.C. § 1332
Souza v. National City Mortgage Co. et al
as 1:2013cv00705
Plaintiff: Donna M. Souza
Defendant: National City Mortgage Co. and PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332

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