Cases filed in Virginia
Cases 1 - 10 of 55
Plaintiff v. Defendant
as 4:2024cv00076
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Credit Repair Organization Act
Muller v. ALG Trustee, LLC et al
as 3:2024cv00014
Plaintiff: Jennifer A. Muller
Defendant: The PNC Financial Services Group, Inc., ALG Trustee, LLC, FFC Properties, LLC and others
Cause Of Action: 12 U.S.C. § 2605 Violation of the Real Estate Settlement Procedures Act
PNC Bank N.A. et al v. U.S. Department of Justice et al
as 7:2024cv00085
Plaintiff: PNC Bank N.A. d/b/a PNC Mortgage doing business as PNC Mortgage, Alexander Title Agency, Inc. and Trustee Services Of Virginia, LLC.
Defendant: U.S. Department of Justice, Atlantic Union Bank and Verna Mae Lewis
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff: Michael N Kincheloe
Defendant: PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Eleyan v. PNC Bank
as 1:2023cv01035
Plaintiff: MOHAMMED ELEYAN
Defendant: PNC BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Type: Labor Labor: Other
Monticelli v. PNC Bank, National Association
as 3:2023cv00269
Plaintiff: Susan C Monticelli
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shurtz v. PNC Bank
as 1:2022cv00008
Plaintiff: David L. Shurtz, Esq
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ames v. PNC Bank (Branch)
as 1:2021cv01204
Plaintiff: Catherine Ames
Defendant: PNC Bank (Branch)
Cause Of Action: 28 U.S.C. § 1331
Emrit v. PNC Bank
as 3:2021cv00512
Plaintiff: Ronald Satish Emrit
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1330
Emrit v. PNC Bank
as 3:2021cv00029
Plaintiff: Ronald Satish Emrit
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1332

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