Cases 1 - 10 of 228
Alatan v. PNC Bank et al
as 4:2024cv01513
Plaintiff:
Olotin Alfred Alatan
Defendant:
PNC Bank and Fannie Mae
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
as 3:2024cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Greenleaf House, LLC v. PNC Bank, National Association, et al
as 4:2024cv00975
Plaintiff:
Greenleaf House, LLC
Defendant:
PNC Bank, National Association, and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alatan v. PNC Bank et al
as 1:2024cv00102
Plaintiff:
Olotin Alfred Alatan
Defendant:
PNC Bank and Fannie Mae
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2024cv00634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
PACid Technologies, LLC v. PNC Bank, N.A.
as 1:2024cv00271
Plaintiff:
PACid Technologies, LLC
Defendant:
PNC Bank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
PNC Bank, National Association v. LMV 5C Development, LLC et al
as 1:2024cv00208
Plaintiff:
PNC Bank, National Association
Defendant:
LMV 5C Development, LLC, Austin Cosmetic Surgery, PLLC, Desert Palm Surgical Group, P.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wallboard Stockers, Inc. v. Regions Bank et al
as 4:2024cv00664
Plaintiff:
Wallboard Stockers, Inc.
Defendant:
Regions Bank, PNC Bank, National Association and TD Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bennett v. PNC Bank N.A.
as 4:2024cv00098
Plaintiff:
Jennifer Bennett
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
PNC Bank NA et al v. 2013 Travis Oak Creek GP LLC et al
as 1:2024cv00030
Plaintiff:
PNC Bank N.A., Columbia Housing SLP Corporation and 2013 Travis Oak Creek, LP
Defendant:
2013 Travis Oak Creek GP, LLC, 2013 Travis Oak Creek Developer Inc, Chula Investments Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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