Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 117
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Balsamo and Norino Properties, LLC v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 1:2020cv02425
Defendant: PNC Bank, National Association
Plaintiff: Balsamo and Norino Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02234
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Moore v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2020cv00310
Defendant: PNC Bank, National Association, A2ZProperty LLC and Samuel I. White, P.C.
Plaintiff: Daniel D. Moore
Cause Of Action: 28 U.S.C. § 1332
Farina et al v. PNC Bank , National Association et al
as 1:2020cv00303
Defendant: Diebold Nixdorf Incorporated, PNC Bank, N.A., Diebold Nixdorf, Inc. and others
Plaintiff: Joanne Farina and Dennis J. Farina
Cause Of Action: 28 U.S.C. § 1441
Leonard v. PNC Bank National Headquarters et al We have downloadable decisions or orders for this case
as 1:2020cv00011
Defendant: National Union Fire Insurance Company (AIG), PNC Bank National Headquarters, PNC Bank Local Branch and others
Plaintiff: Linda V. Leonard
Cause Of Action: 28 U.S.C. § 2201
Versus Evil LLC v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 1:2020cv00001
Defendant: PNC Bank, National Association
Plaintiff: Versus Evil LLC
Cause Of Action: 28 U.S.C. § 1441
Cosmopolitan Incorporated v. PNC Bank, National Association We have downloadable decisions or orders for this case
as 1:2019cv02744
Plaintiff: Cosmopolitan Incorporated
Defendant: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00884
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, Successor by Merger to RBC Bank (USA) v. Caviness We have downloadable decisions or orders for this case
as 4:2018cv02632
Plaintiff: PNC Bank, National Association, Successor by Merger to RBC Bank (USA)
Defendant: Tony Caviness
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Merrill et al We have downloadable decisions or orders for this case
as 1:2018cv02844
Defendant: Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff: Securities and Exchange Commission
Undetermined: Gregory S. Milligan
Intervenor Plaintiff: United States of America
Interested Party: PNC Bank, National Association and EagleBank
Cause Of Action: 15 U.S.C. § 77

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